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:     811-22733

 NAME OF REGISTRANT:                     JOHN HANCOCK EXCHANGE-TRADED
                                         FUND TRUST



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
                                         Boston, MA 02116

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Charles A. Rizzo
                                         197 Clarendon Street
                                         Boston, MA 02116

 REGISTRANT'S TELEPHONE NUMBER:          6176633000

 DATE OF FISCAL YEAR END:                04/30

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





                                                                                                  

2Y7L JH Multifactor Large Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          No vote

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          No vote

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          No vote

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          No vote

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          No vote
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          No vote

1h.    Re-Appointment of Director: Venkata                       Mgmt          No vote
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          No vote

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          No vote

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          No vote
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          No vote
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          No vote
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.




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




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David Ryan                                                Mgmt          Withheld                       Against
       Lee J. Solomon                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          Withheld                       Against
       Matthew H. Nord                                           Mgmt          Withheld                       Against
       Eric L. Press                                             Mgmt          Withheld                       Against
       Matthew E. Winter                                         Mgmt          Withheld                       Against

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2019.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934959264
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1b.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1c.    Election of Director: Mark Durcan                         Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1g.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Advanced Micro Devices, Inc. 2004
       Equity Incentive Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934999028
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1b.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1c.    Election of Director: Nathaniel Dalton                    Mgmt          For                            For

1d.    Election of Director: Glenn Earle                         Mgmt          For                            For

1e.    Election of Director: Niall Ferguson                      Mgmt          For                            For

1f.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1g.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1h.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1i.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1j.    Election of Director: Jide J. Zeitlin                     Mgmt          For                            For

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

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

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

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

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

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

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

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          Against                        Against

1.4    Election of Director: James P. Cain                       Mgmt          Against                        Against

1.5    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

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          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          Against                        Against
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

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

1.1    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          No vote
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          No vote
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          No vote

1c.    Election of Director: Nicole Parent Haughey               Mgmt          No vote

1d.    Election of Director: David D. Petratis                   Mgmt          No vote

1e.    Election of Director: Dean I. Schaffer                    Mgmt          No vote

1f.    Election of Director: Charles L. Szews                    Mgmt          No vote

1g.    Election of Director: Martin E. Welch III                 Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          No vote
       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          No vote
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          No vote
       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          No vote

1b.    Election of Director: Joseph H. Boccuzi                   Mgmt          No vote

1c.    Election of Director: Christopher W. Bodine               Mgmt          No vote

1d.    Election of Director: Adriane M. Brown                    Mgmt          No vote

1e.    Election of Director: Christopher J.                      Mgmt          No vote
       Coughlin

1f.    Election of Director: Carol Anthony (John)                Mgmt          No vote
       Davidson

1g.    Election of Director: Thomas C. Freyman                   Mgmt          No vote

1h.    Election of Director: Michael E. Greenberg,               Mgmt          No vote
       PhD

1i.    Election of Director: Robert J. Hugin                     Mgmt          No vote

1j.    Election of Director: Peter J. McDonnell,                 Mgmt          No vote
       M.D.

1k.    Election of Director: Brenton L. Saunders                 Mgmt          No vote

2.     To approve, in a non-binding vote, Named                  Mgmt          No vote
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       the Company (the "Directors") to issue
       shares.

5a.    To renew the authority of the Directors to                Mgmt          No vote
       issue shares for cash without first
       offering shares to existing shareholders.

5b.    To authorize the Directors to allot new                   Mgmt          No vote
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

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

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

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

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

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

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       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          Against                        Against
       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           Against                        For
       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           Against                        For
       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          Against                        Against

1b.    Election of Director: Dexter Goei                         Mgmt          Against                        Against

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          Against                        Against

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          Against                        Against

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          Against                        Against

1i.    Election of Director: David Drahi                         Mgmt          Against                        Against

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          Against                        Against
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        For
       the frequency of executive compensation
       votes.




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




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

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.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




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

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 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          Against                        Against
       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 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 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          For                            For

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          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

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

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

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

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

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

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANGI HOMESERVICES INC                                                                       Agenda Number:  935029581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       William B. Ridenour                                       Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Craig Smith                                               Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          Withheld                       Against
       Suzy Welch                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a French Sub Plan under the ANGI               Mgmt          Against                        Against
       Homeservices Inc. 2017 Stock and Annual
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as ANGI Homeservices Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

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

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jin-Yong Cai                        Mgmt          No vote

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          No vote

1c.    Election of Director: Gregory C. Case                     Mgmt          No vote

1d.    Election of Director: Fulvio Conti                        Mgmt          No vote

1e.    Election of Director: Cheryl A. Francis                   Mgmt          No vote

1f.    Election of Director: Lester B. Knight                    Mgmt          No vote

1g.    Election of Director: J. Michael Losh                     Mgmt          No vote

1h.    Election of Director: Richard B. Myers                    Mgmt          No vote

1i.    Election of Director: Richard C. Notebaert                Mgmt          No vote

1j.    Election of Director: Gloria Santona                      Mgmt          No vote

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          No vote

2.     Advisory vote to approve executive                        Mgmt          No vote
       compensation

3.     Advisory vote to approve directors'                       Mgmt          No vote
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          No vote
       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          No vote
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          No vote
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          No vote
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          No vote
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          No vote

10.    Approve the new Articles of Association                   Mgmt          No vote

11.    Approve forms of share repurchase contracts               Mgmt          No vote
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          No vote
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          No vote
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          No vote
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

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

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       FranCois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




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




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          For                            For
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          Withheld                       Against
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

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

1a.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          For
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts and the                 Mgmt          No vote
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          No vote
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          No vote
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          No vote
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          No vote
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          No vote
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          No vote
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          No vote
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          No vote
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          No vote
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          No vote
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          No vote
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934953921
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          Withheld                       Against
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       James M. Ringler                                          Mgmt          For                            For
       Thaddeus Senko                                            Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2018                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as the                   Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       JosE SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          For                            For

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          For                            For

1i.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1j.    Election of Director: Julia Stewart                       Mgmt          For                            For

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       GErald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          Withheld                       Against
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          Withheld                       Against
       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          Withheld                       Against
       Georgia R. Nelson                                         Mgmt          Withheld                       Against
       Cynthia A. Niekamp                                        Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

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

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

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934935769
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1d.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1e.    Election of Director: I. Patricia Henry                   Mgmt          For                            For

1f.    Election of Director: Kelly S. King                       Mgmt          For                            For

1g.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1h.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1i.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1j.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1k.    Election of Director: William J. Reuter                   Mgmt          For                            For

1l.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1m.    Election of Director: Christine Sears                     Mgmt          For                            For

1n.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1o.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David K. Hunt                                             Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




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




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




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          Withheld                       Against
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




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




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jan Carlson                         Mgmt          Abstain                        Against

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

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

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent Board Chairman.




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

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

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

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          Against                        Against

1d.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1h.    Election of Director: Laura L. Frazier                    Mgmt          Against                        Against

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

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




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

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

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

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

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

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934898682
--------------------------------------------------------------------------------------------------------------------------
        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
       Sarah Hofstetter                                          Mgmt          For                            *
       Munib Islam                                               Mgmt          For                            *
       Bozoma Saint John                                         Mgmt          For                            *
       Kurt Schmidt                                              Mgmt          For                            *
       William Toler                                             Mgmt          For                            *
       Mgt Nom: F.R. Arredondo                                   Mgmt          For                            *
       Mgt Nom: H.M. Averill                                     Mgmt          For                            *
       Mgt Nom: M.T. Hilado                                      Mgmt          For                            *
       Mgt Nom: M.B Lautenbach                                   Mgmt          For                            *
       Mgt Nom: Sara Mathew                                      Mgmt          For                            *
       Mgt Nom: K.R McLoughlin                                   Mgmt          For                            *
       Mgt Nom: A.D van Beuren                                   Mgmt          For                            *

2      Company's proposal to ratify the                          Mgmt          For                            *
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent registered
       public accounting firm for fiscal 2019.

3      Company's proposal of an advisory                         Mgmt          For                            *
       resolution to approve 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          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          For                            For

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

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

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934953591
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robin J. Adams                      Mgmt          For                            For

1b.    Election of Director: Jonathan R. Collins                 Mgmt          For                            For

1c.    Election of Director: D. Christian Koch                   Mgmt          For                            For

1d.    Election of Director: David A. Roberts                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  934944580
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. Danforth Quayle                                        Mgmt          For                            For
       Gregory Sullivan                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Carvana's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approval, by an advisory vote, of Carvana's               Mgmt          Against                        Against
       executive compensation (i.e., "say-on-pay"
       proposal).

4.     Recommendation, by an advisory vote, of the               Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation (i.e., "say-on-pay
       frequency")




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

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.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

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

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

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

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          Against                        Against

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

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

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

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

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

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

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

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




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

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          For                            For

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           For                            Against

5.     Stockholder proposal regarding                            Shr           Against                        For
       sustainability reporting




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY PARTNERS LP HLDGS LLC                                                       Agenda Number:  934870797
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411W108
    Meeting Type:  Consent
    Meeting Date:  20-Sep-2018
          Ticker:  CQH
            ISIN:  US16411W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the merger of CQH with and into               Mgmt          For                            For
       Columbia Acquisition Sub LLC (Merger Sub),
       a wholly owned subsidiary of Cheniere
       Energy, Inc. (Cheniere), with Merger Sub
       continuing as the surviving entity, and
       approval of the Agreement and Plan of
       Merger, as such agreement may be amended
       from time to time, by and among Cheniere,
       Merger Sub and CQH.




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

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          For                            For

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the management report,                        Mgmt          No vote
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          No vote

2b.    Distribution of a dividend out of legal                   Mgmt          No vote
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          No vote

4a.    Election of Auditor: Election of                          Mgmt          No vote
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          No vote
       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          No vote
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          No vote

5b.    Election of Director: Robert M. Hernandez                 Mgmt          No vote

5c.    Election of Director: Michael G. Atieh                    Mgmt          No vote

5d.    Election of Director: Sheila P. Burke                     Mgmt          No vote

5e.    Election of Director: James I. Cash                       Mgmt          No vote

5f.    Election of Director: Mary Cirillo                        Mgmt          No vote

5g.    Election of Director: Michael P. Connors                  Mgmt          No vote

5h.    Election of Director: John A. Edwardson                   Mgmt          No vote

5i.    Election of Director: Kimberly A. Ross                    Mgmt          No vote

5j.    Election of Director: Robert W. Scully                    Mgmt          No vote

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          No vote

5l.    Election of Director: Theodore E. Shasta                  Mgmt          No vote

5m.    Election of Director: David H. Sidwell                    Mgmt          No vote

5n.    Election of Director: Olivier Steimer                     Mgmt          No vote

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          No vote
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          No vote
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          No vote
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          No vote
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          No vote
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          No vote
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       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          For                            For
       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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

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

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       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           For                            Against
       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          For                            For

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

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

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

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

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

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate
       all or some of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1b.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1c.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1d.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1g.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1h.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1k.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1l.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1m.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1n.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1o.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1p.    Election of Equity Director: Michael A.                   Mgmt          For                            For
       Spencer

1q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934941902
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Shillman

1B     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Anthony Sun

1C     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Willett

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  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           Against                        For
       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          Against                        Against

5.     To require an independent board chairman                  Shr           Against                        For

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




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

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




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




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

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

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

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




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          Withheld                       Against
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




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




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

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

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




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




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934992199
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert Bernshteyn                                         Mgmt          Withheld                       Against
       Leslie Campbell                                           Mgmt          Withheld                       Against
       Frank van Veenendaal                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Advisory (non-binding) vote to approve                    Mgmt          Against                        Against
       named executive officer compensation.




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




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




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




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

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

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

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

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

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          For                            For

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           Against                        For
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Steven R. Altman                    Mgmt          For                            For

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  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          Against                        Against

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          Against                        Against

1D.    Election of Director: William G. LaPerch                  Mgmt          Against                        Against

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          Against                        Against

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       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          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

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




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          Withheld                       Against
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          Withheld                       Against

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          Against                        Against
       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          Against                        Against
       executive officer compensation.

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

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




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




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  934980447
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Arash Ferdowsi                                            Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Condoleezza Rice                                          Mgmt          For                            For
       R. Bryan Schreier                                         Mgmt          For                            For
       Margaret C. Whitman                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 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          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David L. Herzog                     Mgmt          For                            For

1d.    Election of Director: Sachin Lawande                      Mgmt          For                            For

1e.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          No vote

1c.    Election of Director: Christopher M. Connor               Mgmt          No vote

1d.    Election of Director: Michael J. Critelli                 Mgmt          No vote

1e.    Election of Director: Richard H. Fearon                   Mgmt          No vote

1f.    Election of Director: Arthur E. Johnson                   Mgmt          No vote

1g.    Election of Director: Olivier Leonetti                    Mgmt          No vote

1h.    Election of Director: Deborah L. McCoy                    Mgmt          No vote

1i.    Election of Director: Gregory R. Page                     Mgmt          No vote

1j.    Election of Director: Sandra Pianalto                     Mgmt          No vote

1k.    Election of Director: Gerald B. Smith                     Mgmt          No vote

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          No vote

2.     Approving the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          No vote
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          No vote
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          No vote
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

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

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

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

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

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

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

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

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1b.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1c.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1d.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1f.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1g.    Election of Director: Wesley W. von Schack                Mgmt          For                            For

1h.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING AN INDEPENDENT CHAIR POLICY




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

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          Against                        Against
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          Against                        Against
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          Against                        Against
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934894002
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated August 14, 2018, by and among
       Diamondback Energy, Inc., Sidewinder Merger
       Sub Inc. and Energen Corporation (as it may
       be amended from time to time, the "Merger
       Agreement")

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          For                            For

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

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




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




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

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

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       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 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          Withheld                       Against
       David Contis                                              Mgmt          Withheld                       Against
       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          Withheld                       Against
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 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          Withheld                       Against
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       Klein

1b.    Election of Class I Director: Margaret M.                 Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

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

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

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

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

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

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

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

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          Against                        Against
       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          3 Years                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           Against                        For
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934865594
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1b.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1c.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1d.    Election of Director: John C. ("Chris")                   Mgmt          For                            For
       Inglis

1e.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1f.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1g.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1h.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1k.    Election of Director: David P. Steiner                    Mgmt          For                            For

1l.    Election of Director: Paul S. Walsh                       Mgmt          For                            For

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

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

6.     Stockholder proposal regarding shareholder                Shr           Against                        For
       approval of bylaw changes.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

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

4      An advisory vote to determine whether the                 Mgmt          3 Years                        Against
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

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

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

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

1.     The adoption of the Agreement and Plan of                 Mgmt          Abstain                        Against
       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          Abstain                        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          Withheld                       Against
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934938892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1F.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1G.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1H.    Election of Director: Scott M. Niswonger                  Mgmt          For                            For

1I.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1J.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1K.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1L.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1M.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1N.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. HernAndez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

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

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935022208
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Catherine E. Buggeln                Mgmt          For                            For

1b.    Election of Director: Michael F. Devine III               Mgmt          For                            For

1c.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Non-binding advisory vote, on whether the                 Mgmt          3 Years                        For
       frequency of the shareholder vote on our
       executive compensation should be every 1, 2
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       policy

6.     Stockholder proposal to exclude the impact                Shr           For                            Against
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          No vote
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       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          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       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          No vote
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




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




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

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

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

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

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




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




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          For                            For

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          For                            For
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




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




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

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

4.     To consider a shareholder proposal                        Shr           For
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

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          Against                        Against
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          No vote
       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          No vote
       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          No vote

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          No vote

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          No vote

5d.    Re-election of Director: Jonathan C.                      Mgmt          No vote
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          No vote

5f.    Election of Director: Catherine A. Lewis                  Mgmt          No vote

6.     Re-election of Min H. Kao as Executive                    Mgmt          No vote
       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          No vote
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          No vote
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          No vote
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          No vote
       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          No vote

11.    Binding vote to approve fiscal year 2020                  Mgmt          No vote
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935020660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Richard R. Green                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




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

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

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

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Class I Director: Mitchell L.                 Mgmt          For                            For
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          For                            For
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       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          Withheld                       Against
       Scott W. Wagner                                           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.

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




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




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          Withheld                       Against

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.




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

1B.    Election of Class I Director: Stanley                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

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

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

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

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

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

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

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

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

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

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




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




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




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

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          Against                        Against

1f.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1g.    Election of Director: Peter N. Foss                       Mgmt          Against                        Against

1h.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1i.    Election of Director: Larry L. Mathis                     Mgmt          Against                        Against

1j.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

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

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

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          Against                        Against

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          For                            For

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          Against                        Against

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




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




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

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

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

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

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

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934921443
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

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

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

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

1F.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1G.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

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

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

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

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           Against                        For

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




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

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

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

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

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

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

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

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

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Norrington

1b.    Election of Class II Director: Avanish                    Mgmt          Against                        Against
       Sahai

1c.    Election of Class II Director: Dharmesh                   Mgmt          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




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

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          For                            For
       bye-laws to implement "proxy access" and
       related changes.




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




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

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          Against                        Against
       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          No vote

1b.    Election of Director: Ann C. Berzin                       Mgmt          No vote

1c.    Election of Director: John Bruton                         Mgmt          No vote

1d.    Election of Director: Jared L. Cohon                      Mgmt          No vote

1e.    Election of Director: Gary D. Forsee                      Mgmt          No vote

1f.    Election of Director: Linda P. Hudson                     Mgmt          No vote

1g.    Election of Director: Michael W. Lamach                   Mgmt          No vote

1h.    Election of Director: Myles P. Lee                        Mgmt          No vote

1i.    Election of Director: Karen B. Peetz                      Mgmt          No vote

1j.    Election of Director: John P. Surma                       Mgmt          No vote

1k.    Election of Director: Richard J. Swift                    Mgmt          No vote

1l.    Election of Director: Tony L. White                       Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          No vote
       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          No vote
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          No vote
       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          No vote
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

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

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Sharon Y. Bowen

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Charles R. Crisp

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Duriya M. Farooqui

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jean-Marc Forneri

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: The Rt. Hon. the Lord Hague of
       Richmond

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Frederick W. Hatfield

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Thomas E. Noonan

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Frederic V. Salerno

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jeffrey C. Sprecher

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Judith A. Sprieser

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

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

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

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           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

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

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

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

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          Against                        Against
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

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

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

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

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  934946293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the 2018 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms K Desai as a Director.                    Mgmt          For                            For

3.     To reappoint Mr J Diermeier as a Director.                Mgmt          For                            For

4.     To reappoint Mr K Dolan as a Director.                    Mgmt          For                            For

5.     To Reappoint Mr E Flood Jr as a Director.                 Mgmt          For                            For

6.     To reappoint Mr R Gillingwater as a                       Mgmt          For                            For
       Director.

7.     To reappoint Mr L Kochard as a Director.                  Mgmt          For                            For

8.     To reappoint Mr G Schafer as a Director.                  Mgmt          For                            For

9.     To reappoint Ms A Seymour-Jackson as a                    Mgmt          For                            For
       Director.

10.    To reappoint Mr R Weil as a Director.                     Mgmt          For                            For

11.    To reappoint Mr T Yamamoto as a Director.                 Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors and to authorize the Directors to
       agree their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          No vote

1c.    Election of Director: Elmar Schnee                        Mgmt          No vote

1d.    Election of Director: Catherine A. Sohn                   Mgmt          No vote

2.     To ratify, on a non-binding advisory basis,               Mgmt          No vote
       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          No vote
       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          No vote
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




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




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934971208
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1b.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1c.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1d.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1e.    Election of Director: Robin Hayes                         Mgmt          For                            For

1f.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1i.    Election of Director: Frank Sica                          Mgmt          For                            For

1j.    Election of Director: Thomas Winkelmann                   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 Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To vote on the stockholder proposal related               Shr           For                            Against
       to the right to act by written consent, if
       properly presented at the annual meeting.




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

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jean Blackwell                      Mgmt          No vote

1b.    Election of Director: Pierre Cohade                       Mgmt          No vote

1c.    Election of Director: Michael E. Daniels                  Mgmt          No vote

1d.    Election of Director: Juan Pablo del Valle                Mgmt          No vote
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          No vote

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          No vote

1g.    Election of Director: Simone Menne                        Mgmt          No vote

1h.    Election of Director: George R. Oliver                    Mgmt          No vote

1i.    Election of Director: Jurgen Tinggren                     Mgmt          No vote

1j.    Election of Director: Mark Vergnano                       Mgmt          No vote

1k.    Election of Director: R. David Yost                       Mgmt          No vote

1l.    Election of Director: John D. Young                       Mgmt          No vote

2.a    To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          No vote
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          No vote
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          No vote
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          No vote
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Gender pay equity report                                  Shr           Against                        For

5.     Enhance shareholder proxy access                          Shr           Against                        For

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert Gamgort                      Mgmt          Against                        Against

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          Against                        Against
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: James G. Cullen                     Mgmt          For                            For

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

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




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          Against                        Against

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          Against                        Against

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Edward W. Barnholt                  Mgmt          For                            For

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

1c.    Election of Director: John T. Dickson                     Mgmt          For                            For

1d.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1e.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1f.    Election of Director: Gary B. Moore                       Mgmt          For                            For

1g.    Election of Director: Kiran M. Patel                      Mgmt          For                            For

1h.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

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

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

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

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

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

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

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

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          Against                        Against

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

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

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard R. Green                                          Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          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 Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY 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.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          For                            For

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Abstain                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Abstain                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Abstain                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




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

1B.    Election of Director: Maverick Carter                     Mgmt          Against                        Against

1C.    Election of Director: Ariel Emanuel                       Mgmt          Against                        Against

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          Against                        Against

1E.    Election of Director: Ping Fu                             Mgmt          Against                        Against

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          Against                        Against

1G.    Election of Director: James lovine                        Mgmt          Against                        Against

1H.    Election of Director: James S. Kahan                      Mgmt          Against                        Against

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1J.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1K.    Election of Director: Michael Rapino                      Mgmt          Against                        Against

1L.    Election of Director: Mark S. Shapiro                     Mgmt          Against                        Against

1M.    Election of Director: Dana Walden                         Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




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




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




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

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Lincoln Benet                       Mgmt          No vote

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          No vote

1d.    Election of Director: Robin Buchanan                      Mgmt          No vote

1e.    Election of Director: Stephen Cooper                      Mgmt          No vote

1f.    Election of Director: Nance Dicciani                      Mgmt          No vote

1g.    Election of Director: Claire Farley                       Mgmt          No vote

1h.    Election of Director: Isabella (Bella)                    Mgmt          No vote
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          No vote

1j.    Election of Director: Albert Manifold                     Mgmt          No vote

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          No vote

1l.    Election of Director: Rudy van der Meer                   Mgmt          No vote

2.     Discharge of Executive Director and Members               Mgmt          No vote
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          No vote
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          No vote
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          No vote
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          No vote
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          No vote

9.     Authorization to Conduct Share Repurchases.               Mgmt          No vote

10.    Amendment of Long Term Incentive Plan.                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. RochE                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

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

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




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




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




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

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: 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           For                            Against
       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.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935019186
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Amanda Ginsberg                                           Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       Mark Stein                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Sam Yagan                                                 Mgmt          Withheld                       Against

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          For                            For

1k.    Election of Director: Miles White                         Mgmt          For                            For

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

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard H. Anderson                 Mgmt          No vote

1b.    Election of Director: Craig Arnold                        Mgmt          No vote

1c.    Election of Director: Scott C. Donnelly                   Mgmt          No vote

1d.    Election of Director: Randall J. Hogan III                Mgmt          No vote

1e.    Election of Director: Omar Ishrak                         Mgmt          No vote

1f.    Election of Director: Michael O. Leavitt                  Mgmt          No vote

1g.    Election of Director: James T. Lenehan                    Mgmt          No vote

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          No vote

1i.    Election of Director: Denise M. O'Leary                   Mgmt          No vote

1j.    Election of Director: Kendall J. Powell                   Mgmt          No vote

2.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  934949807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James J. Murren                     Mgmt          Against                        Against

1b.    Election of Director: Michael Rietbrock                   Mgmt          Against                        Against

1c.    Election of Director: Thomas Roberts                      Mgmt          Against                        Against

1d.    Election of Director: Daniel J. Taylor                    Mgmt          Against                        Against

1e.    Election of Director: William J. Hornbuckle               Mgmt          Against                        Against

1f.    Election of Director: John M. McManus                     Mgmt          Against                        Against

1g.    Election of Director: Robert Smith                        Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

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

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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




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

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 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          Against                        Against
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

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

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          No vote
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          No vote

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          No vote
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          No vote
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          No vote

1G.    Appointment of Director: Harry A. Korman                  Mgmt          No vote

1H.    Appointment of Director: Rajiv Malik                      Mgmt          No vote

1I.    Appointment of Director: Richard Mark,                    Mgmt          No vote
       C.P.A.

1J.    Appointment of Director: Mark W. Parrish                  Mgmt          No vote

1K.    Appointment of Director: Pauline van der                  Mgmt          No vote
       Meer Mohr

1L.    Appointment of Director: Randall L. (Pete)                Mgmt          No vote
       Vanderveen, Ph.D.

1M.    Appointment of Director: Sjoerd S.                        Mgmt          No vote
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          No vote
       fiscal year 2018

4.     Ratification of the selection of Deloitte &               Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          No vote
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2019

6.     Authorization of the Board to acquire                     Mgmt          No vote
       shares in the capital of the Company

7.     Delegation to the Board of the authority to               Mgmt          No vote
       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           No vote
       indication of support for amending Company
       clawback policy similar to that suggested
       in the shareholder proposal(Agenda Item 10)




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Pamela K. M. Beall                                        Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Sam L. Susser                                             Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

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

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




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

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          Against                        Against
       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          Abstain                        Against
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          Abstain                        Against
       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          Against                        Against
       executive officer compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure, if properly presented at the
       meeting.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          Withheld                       Against
       Stephen A. Sherwin, M.D                                   Mgmt          For                            For

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

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

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

1g.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

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          Against                        Against
       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:  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.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1c.    Election of Director: Robert J. Thomson                   Mgmt          Against                        Against

1d.    Election of Director: Kelly Ayotte                        Mgmt          Against                        Against

1e.    Election of Director: Jose Maria Aznar                    Mgmt          Against                        Against

1f.    Election of Director: Natalie Bancroft                    Mgmt          Against                        Against

1g.    Election of Director: Peter L. Barnes                     Mgmt          Against                        Against

1h.    Election of Director: Joel I. Klein                       Mgmt          Against                        Against

1i.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          Against                        Against

1k.    Election of Director: Masroor Siddiqui                    Mgmt          Against                        Against

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 June 30, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          No vote

1b.    Election of Director: Guerrino De Luca                    Mgmt          No vote

1c.    Election of Director: Karen M. Hoguet                     Mgmt          No vote

1d.    Election of Director: David Kenny                         Mgmt          No vote

1e.    Election of Director: Harish Manwani                      Mgmt          No vote

1f.    Election of Director: Robert C. Pozen                     Mgmt          No vote

1g.    Election of Director: David Rawlinson                     Mgmt          No vote

1h.    Election of Director: Javier G. Teruel                    Mgmt          No vote

1i.    Election of Director: Lauren Zalaznick                    Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          No vote
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934933892
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1b.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1c.    Election of Director: James E. Craddock                   Mgmt          Against                        Against

1d.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David L. Stover                     Mgmt          For                            For

1h.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1i.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          Against                        Against
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Long-Term Incentive Plan
       to increase the number of shares of common
       stock authorized for issuance under the
       plan from 29 million to 44 million shares.




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




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




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935012295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Del Rio

1b.    Election of Class III Director: Chad A.                   Mgmt          For                            For
       Leat

1c.    Election of Class III Director: Steve                     Mgmt          For                            For
       Martinez

1d.    Election of Class III Director: Pamela                    Mgmt          For                            For
       Thomas-Graham

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our bye-laws to delete obsolete
       provisions

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2019
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

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.




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




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

1b.    Election of Class II Director: Michael P.                 Mgmt          Abstain                        Against
       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          Against                        Against
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the future stockholder
       advisory vote on the compensation of our
       Named Executive Officers.




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

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          Against                        Against

1j.    Election of Director: W. Grady Rosier                     Mgmt          Against                        Against

1k.    Election of Director: Susan Williamson Ross               Mgmt          Against                        Against

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

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

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

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       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          For                            For

1b.    Election of Director: Eugene L. Batchelder                Mgmt          For                            For

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1e.    Election of Director: Vicki Hollub                        Mgmt          For                            For

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

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       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           Against                        For
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935014578
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. Frederic Kerrest                                       Mgmt          Withheld                       Against
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           Mgmt          Withheld                       Against

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          3 Years                        Against
       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          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          Withheld                       Against
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          Withheld                       Against
       Dennis P. Van Mieghem                                     Mgmt          Withheld                       Against

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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          Against                        Against

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       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          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       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           Against                        For
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          3 Years                        Against
       frequency of holding future advisory votes
       on executive compensation.




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Henry C. Duques                                           Mgmt          Withheld                       Against
       Chad Richison                                             Mgmt          Withheld                       Against

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          Against                        Against
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

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

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-election of Director: Jacques Esculier                 Mgmt          No vote

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          No vote

1d.    Re-election of Director: Theodore L. Harris               Mgmt          No vote

1e.    Re-election of Director: David A. Jones                   Mgmt          No vote

1f.    Re-election of Director: Michael T.                       Mgmt          No vote
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          No vote

1h.    Re-election of Director: Billie I.                        Mgmt          No vote
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          No vote
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          No vote
       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          No vote
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          No vote
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          For                            For

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bradley A. Alford                   Mgmt          No vote

1b.    Election of Director: Rolf A. Classon                     Mgmt          No vote

1c.    Election of Director: Adriana Karaboutis                  Mgmt          No vote

1d.    Election of Director: Murray S. Kessler                   Mgmt          No vote

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          No vote

1f.    Election of Director: Erica L. Mann                       Mgmt          No vote

1g.    Election of Director: Donal O'Connor                      Mgmt          No vote

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          No vote

1i.    Election of Director: Theodore R. Samuels                 Mgmt          No vote

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          No vote
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          No vote
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          No vote
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          No vote
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          No vote
       statutory pre-emption rights under Irish
       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          3 Years                        Against
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PIVOTAL SOFTWARE INC                                                                        Agenda Number:  935017295
--------------------------------------------------------------------------------------------------------------------------
        Security:  72582H107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PVTL
            ISIN:  US72582H1077
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marcy Klevorn                       Mgmt          Abstain                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Pivotal
       Software, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          3 Years                        Against
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




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




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934995448
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey T. Barber                                         Mgmt          For                            For
       Linda S. Grais, M.D.                                      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.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




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

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

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

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

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

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

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

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

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

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          Against                        Against
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Red Hat's
       independent registered public accounting
       firm for the fiscal year ending February
       28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          Against                        Against
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          Against                        Against
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

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




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




--------------------------------------------------------------------------------------------------------------------------
 ROKU INC.                                                                                   Agenda Number:  934991628
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I director to serve until               Mgmt          Abstain                        Against
       the 2021 Annual Meeting: Ravi Ahuja

2a.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Jeffrey
       Hastings

2b.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Ray Rothrock

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

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on our named executive
       officer compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




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




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

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.




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

1C     Election of Director: Zane Rowe                           Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       James M. Frates                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Amendments to the Certificate of
       Incorporation and Bylaws.

2b.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Removal of directors.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 35.5 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal regarding a "true                  Shr           Against                        For
       diversity" board policy.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       JosE Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          Withheld                       Against
       William Rainer                                            Mgmt          For                            For

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

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynne M. Miller*                                          Mgmt          For                            For
       James W. Roquemore*                                       Mgmt          For                            For
       Maceo K. Sloan*                                           Mgmt          For                            For
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Stephen J. Luczo                    Mgmt          No vote

1c.    Election of Director: Mark W. Adams                       Mgmt          No vote

1d.    Election of Director: Judy Bruner                         Mgmt          No vote

1e.    Election of Director: Michael R. Cannon                   Mgmt          No vote

1f.    Election of Director: William T. Coleman                  Mgmt          No vote

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          No vote

1h.    Election of Director: Dylan Haggart                       Mgmt          No vote

1i.    Election of Director: Stephanie Tilenius                  Mgmt          No vote

1j.    Election of Director: Edward J. Zander                    Mgmt          No vote

2.     Approve, in an advisory, non-binding vote,                Mgmt          No vote
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          No vote
       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          No vote
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          No vote
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          No vote
       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          No vote
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          For                            For
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Paul B. Edgerley                    Mgmt          No vote

1b.    Election of Director: Martha N. Sullivan                  Mgmt          No vote

1c.    Election of Director: John P. Absmeier                    Mgmt          No vote

1d.    Election of Director: James E. Heppelmann                 Mgmt          No vote

1e.    Election of Director: Charles W. Peffer                   Mgmt          No vote

1f.    Election of Director: Constance E. Skidmore               Mgmt          No vote

1g.    Election of Director: Andrew C. Teich                     Mgmt          No vote

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          No vote

1i.    Election of Director: Stephen M. Zide                     Mgmt          No vote

2.     Advisory resolution to approve executive                  Mgmt          No vote
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          No vote
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          No vote
       Report.

5.     Ordinary resolution on Director                           Mgmt          No vote
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          No vote
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          No vote
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          No vote
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          No vote
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          Withheld                       Against
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          Withheld                       Against
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

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

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar PErez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

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

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

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

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934850909
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gordon Bethune                                            Mgmt          For                            For
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Michel Combes                                             Mgmt          Withheld                       Against
       Patrick Doyle                                             Mgmt          For                            For
       Ronald Fisher                                             Mgmt          Withheld                       Against
       Julius Genachowski                                        Mgmt          For                            For
       Stephen Kappes                                            Mgmt          For                            For
       Adm. Michael Mullen                                       Mgmt          Withheld                       Against
       Masayoshi Son                                             Mgmt          Withheld                       Against
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Sprint
       Corporation for the year ending March 31,
       2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          Withheld                       Against
       David Viniar                                              Mgmt          Withheld                       Against
       Paul Deighton                                             Mgmt          Withheld                       Against
       Anna Patterson                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-election of Director: Cynthia L.                       Mgmt          No vote
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          No vote
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          No vote

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          No vote
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          No vote
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          No vote

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          No vote

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          No vote
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          No vote

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          No vote
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

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

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934957133
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    Election of Director: Arthur A. Weiss                     Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B     Election of Director: Dallas S. Clement                   Mgmt          For                            For

1C     Election of Director: Paul D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      Mgmt          For                            For

1E     Election of Director: Donna S. Morea                      Mgmt          For                            For

1F     Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1G     Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1H     Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I     Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1J     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

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

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

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

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          Withheld                       Against
       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           For                            Against
       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          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Terrence R. Curtin                  Mgmt          No vote

1c.    Election of Director: Carol A. ("John")                   Mgmt          No vote
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          No vote

1e.    Election of Director: David M. Kerko                      Mgmt          No vote

1f.    Election of Director: Thomas J. Lynch                     Mgmt          No vote

1g.    Election of Director: Yong Nam                            Mgmt          No vote

1h.    Election of Director: Daniel J. Phelan                    Mgmt          No vote

1i.    Election of Director: Paula A. Sneed                      Mgmt          No vote

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          No vote

1k.    Election of Director: Mark C. Trudeau                     Mgmt          No vote

1l.    Election of Director: Laura H. Wright                     Mgmt          No vote

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          No vote
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          No vote
       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          No vote
       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          No vote
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          No vote
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          No vote
       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          No vote
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          No vote
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          No vote
       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          No vote
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          No vote
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          No vote
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          No vote
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          No vote
       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          No vote
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          No vote
       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          No vote
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Arnaud Caudoux                      Mgmt          No vote

1c.    Election of Director: Pascal Colombani                    Mgmt          No vote

1d.    Election of Director: Marie-Ange Debon                    Mgmt          No vote

1e.    Election of Director: Eleazar de Carvalho                 Mgmt          No vote
       Filho

1f.    Election of Director: Claire S. Farley                    Mgmt          No vote

1g.    Election of Director: Didier Houssin                      Mgmt          No vote

1h.    Election of Director: Peter Mellbye                       Mgmt          No vote

1i.    Election of Director: John O'Leary                        Mgmt          No vote

1j.    Election of Director: Kay G. Priestly                     Mgmt          No vote

1k.    Election of Director: Joseph Rinaldi                      Mgmt          No vote

1l.    Election of Director: James M. Ringler                    Mgmt          No vote

2.     U.K. Annual Report and Accounts: Receipt of               Mgmt          No vote
       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          No vote
       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          No vote
       for named executive officers: Approval of
       the frequency of future Say-on-Pay
       proposals for named executive officers.

5.     2018 Directors' Remuneration Report:                      Mgmt          No vote
       Approval of the Company's directors'
       remuneration report for the year ended
       December 31, 2018.

6.     Ratification of U.S. Auditor: Ratification                Mgmt          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Ehrenpreis

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          Against                        Against
       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




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

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934941609
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1c.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1d.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1h.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1i.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1l.    Election of Director: Alfred "Al" W. Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2019.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to enhance stockholder
       written consent rights.

5.     Approval of 2019 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding pay equity                 Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

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           For                            Against
       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 CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

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

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

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

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

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

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

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

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

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For
       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          Against                        Against
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

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

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

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




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 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          Against                        Against
       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 SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

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

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE 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 TRADE DESK INC.                                                                         Agenda Number:  934951775
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lise J. Buyer                       Mgmt          For                            For

1b.    Election of Director: Kathryn E. Falberg                  Mgmt          For                            For

1c.    Election of Director: David B. Wells                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

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




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




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       George M. Awad                                            Mgmt          Withheld                       Against
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          Withheld                       Against
       Andrew Prozes                                             Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




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

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elena Donio                                               Mgmt          Withheld                       Against
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




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

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          3 Years                        Against
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          Withheld                       Against
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          Withheld                       Against
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          Against                        Against
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




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




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935010518
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B     Election of Director: Richard C. Elias                    Mgmt          For                            For

1C     Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1D     Election of Director: C. Keith Hartley                    Mgmt          For                            For

1E     Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1F     Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1G     Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve compensation               Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       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.




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




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

1c.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1d.    Election of Director: John T. Redmond                     Mgmt          For                            For

1e.    Election of Director: Michele Romanow                     Mgmt          For                            For

1f.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1g.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1h.    Election of Director: John F. Sorte                       Mgmt          For                            For

1i.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2019.

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




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




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




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

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           For                            Against




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




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934923409
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert M. Bakish                                          Mgmt          For                            For
       Cristiana F. Sorrell                                      Mgmt          For                            For
       Thomas J. May                                             Mgmt          For                            For
       Judith A. McHale                                          Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Deborah Norville                                          Mgmt          For                            For
       Charles E. Phillips, Jr                                   Mgmt          For                            For
       Shari Redstone                                            Mgmt          For                            For
       Nicole Seligman                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       independent auditor of Viacom Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Cyrus Madon                                               Mgmt          Withheld                       Against
       Geoffrey D. Strong                                        Mgmt          Withheld                       Against
       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          Against                        Against
       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          Against                        Against
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          For                            For

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




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




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

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

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

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

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




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




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




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

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

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Albert Chao                                               Mgmt          Withheld                       Against
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

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

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2019.




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Victor F. Ganzi                     Mgmt          No vote

1c.    Election of Director: John J. Haley                       Mgmt          No vote

1d.    Election of Director: Wendy E. Lane                       Mgmt          No vote

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          No vote

1f.    Election of Director: Jaymin B. Patel                     Mgmt          No vote

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          No vote

1h.    Election of Director: Paul D. Thomas                      Mgmt          No vote

1i.    Election of Director: Wilhelm Zeller                      Mgmt          No vote

2.     Ratify, on an advisory basis, the                         Mgmt          No vote
       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          No vote
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          No vote
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          No vote
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          3 Years                        Against
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          3 Years                        Against
       frequency of the advisory vote on our
       executive compensation

4.     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




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934957068
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jay L. Johnson                                            Mgmt          For                            For
       Margaret J. Myers                                         Mgmt          For                            For
       Winifred M. Webb                                          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, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

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

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

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

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

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          Against                        Against
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

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

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           Against                        For
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

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

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934970345
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank B. Modruson                                         Mgmt          For                            For
       Michael A. Smith                                          Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934988873
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Carl Bass                  Mgmt          Against                        Against

1b.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Lloyd D. Frink                                            Mgmt          Withheld                       Against
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 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          Against                        Against
       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          Against
       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          3 Years                        Against
       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.



2Y7M JH Multifactor Technology ETF
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          Withheld                       Against
       Valerie B. Jarrett                                        Mgmt          Withheld                       Against
       Earl Lewis                                                Mgmt          Withheld                       Against
       Coretha M. Rushing                                        Mgmt          Withheld                       Against

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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          3 Years                        Against
       of the frequency of advisory votes on the
       compensation of our named executive
       officers.




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

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts and the                 Mgmt          No vote
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          No vote
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          No vote
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          No vote
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          No vote
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          No vote
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          No vote
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          No vote
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          No vote
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          No vote
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          No vote
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          No vote
       of the Company.




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




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David K. Hunt                                             Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




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




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          Withheld                       Against
       Anastasios Parafestas                                     Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




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




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          Withheld                       Against
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          Withheld                       Against

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       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.




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Peter Fenton                                              Mgmt          For                            For
       Rosemary Schooler                                         Mgmt          Withheld                       Against

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          Against                        Against
       compensation of our named executive
       officers.

4.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       of future non- binding advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934992199
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert Bernshteyn                                         Mgmt          Withheld                       Against
       Leslie Campbell                                           Mgmt          Withheld                       Against
       Frank van Veenendaal                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Advisory (non-binding) vote to approve                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the Agreement and Plan of                     Mgmt          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.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  934980447
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Arash Ferdowsi                                            Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Condoleezza Rice                                          Mgmt          For                            For
       R. Bryan Schreier                                         Mgmt          For                            For
       Margaret C. Whitman                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 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          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote




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




--------------------------------------------------------------------------------------------------------------------------
 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).




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Scott W. Wagner                                           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.

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




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




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




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934865619
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ken Kannappan                                             Mgmt          For                            For
       Umesh Padval                                              Mgmt          For                            For
       Gordon Parnell                                            Mgmt          For                            For
       Robert Rango                                              Mgmt          For                            For
       Norman Taffe                                              Mgmt          For                            For
       Selena LaCroix                                            Mgmt          For                            For
       Gregory Waters                                            Mgmt          For                            For

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

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

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

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

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           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  934948211
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1.2    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1.3    Election of Director: Robert J. Cresci                    Mgmt          For                            For

1.4    Election of Director: Sarah Fay                           Mgmt          For                            For

1.5    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1.6    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.7    Election of Director: Stephen Ross                        Mgmt          For                            For

1.8    Election of Director: Vivek Shah                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2019.

3.     To provide an advisory vote on the                        Mgmt          Against                        Against
       compensation of J2 Global' s named
       executive officers.




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934877525
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Martin A. Kaplan                    Mgmt          For                            For

1b.    Election of director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of director: Penelope A. Herscher                Mgmt          For                            For

1d.    Election of director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of director: Samuel F. Thomas                    Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019




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

1e.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

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




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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Hope Cochran                                              Mgmt          For                            For
       Adam Messinger                                            Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934909839
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To vote on a stockholder proposal regarding               Shr           Against                        For
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1b.    Election of Class II Director: Michael P.                 Mgmt          Abstain                        Against
       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          Against                        Against
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       frequency of the future stockholder
       advisory vote on the compensation of our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           Mgmt          Withheld                       Against

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          3 Years                        Against
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       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          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       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           Against                        For
       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          3 Years                        Against
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Clark                                            Mgmt          Withheld                       Against
       Henry C. Duques                                           Mgmt          Withheld                       Against
       Chad Richison                                             Mgmt          Withheld                       Against

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          Against                        Against
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935027121
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Gyenes                        Mgmt          For                            For

1.2    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1.3    Election of Director: Richard Jones                       Mgmt          For                            For

1.4    Election of Director: Christopher Lafond                  Mgmt          For                            For

1.5    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.6    Election of Director: James O'Halloran                    Mgmt          For                            For

1.7    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.8    Election of Director: Alan Trefler                        Mgmt          For                            For

1.9    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PIVOTAL SOFTWARE INC                                                                        Agenda Number:  935017295
--------------------------------------------------------------------------------------------------------------------------
        Security:  72582H107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PVTL
            ISIN:  US72582H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcy Klevorn                       Mgmt          Abstain                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Pivotal
       Software, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935020886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          Withheld                       Against
       Scott Dietzen                                             Mgmt          Withheld                       Against
       John Colgrove                                             Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.

3.     Approval of an amendment of our 2015                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 5,000,000 shares.

4.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C     Election of Director: Zane Rowe                           Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Stephen J. Luczo                    Mgmt          No vote

1c.    Election of Director: Mark W. Adams                       Mgmt          No vote

1d.    Election of Director: Judy Bruner                         Mgmt          No vote

1e.    Election of Director: Michael R. Cannon                   Mgmt          No vote

1f.    Election of Director: William T. Coleman                  Mgmt          No vote

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          No vote

1h.    Election of Director: Dylan Haggart                       Mgmt          No vote

1i.    Election of Director: Stephanie Tilenius                  Mgmt          No vote

1j.    Election of Director: Edward J. Zander                    Mgmt          No vote

2.     Approve, in an advisory, non-binding vote,                Mgmt          No vote
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          No vote
       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          No vote
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          No vote
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          No vote
       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          No vote
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934933640
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William G. Bock                     Mgmt          For                            For

1B.    Election of Director: Jack R. Lazar                       Mgmt          For                            For

1C.    Election of Director: Christy Wyatt                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2019.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Mark P. Mader                                             Mgmt          Withheld                       Against
       Magdalena Yesil                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  934970232
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin B. Thompson                                         Mgmt          Withheld                       Against
       William Bock                                              Mgmt          For                            For
       Seth Boro                                                 Mgmt          Withheld                       Against
       Kenneth Hao                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          Withheld                       Against
       David Viniar                                              Mgmt          Withheld                       Against
       Paul Deighton                                             Mgmt          Withheld                       Against
       Anna Patterson                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          For                            For

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 TRADE DESK INC.                                                                         Agenda Number:  934951775
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lise J. Buyer                       Mgmt          For                            For

1b.    Election of Director: Kathryn E. Falberg                  Mgmt          For                            For

1c.    Election of Director: David B. Wells                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Donio                                               Mgmt          Withheld                       Against
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          3 Years                        Against
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935010518
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B     Election of Director: Richard C. Elias                    Mgmt          For                            For

1C     Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1D     Election of Director: C. Keith Hartley                    Mgmt          For                            For

1E     Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1F     Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1G     Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve compensation               Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          For                            For
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934860594
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Robert Johnson                                            Mgmt          For                            For
       John Stenbit                                              Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2019

3.     Advisory Vote on Executive Compensation                   Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1b.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       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          Withheld                       Against
       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.



2Y7N JH Multifactor Healthcare ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          Against                        Against
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          No vote
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          No vote
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Joseph H. Boccuzi                   Mgmt          No vote

1c.    Election of Director: Christopher W. Bodine               Mgmt          No vote

1d.    Election of Director: Adriane M. Brown                    Mgmt          No vote

1e.    Election of Director: Christopher J.                      Mgmt          No vote
       Coughlin

1f.    Election of Director: Carol Anthony (John)                Mgmt          No vote
       Davidson

1g.    Election of Director: Thomas C. Freyman                   Mgmt          No vote

1h.    Election of Director: Michael E. Greenberg,               Mgmt          No vote
       PhD

1i.    Election of Director: Robert J. Hugin                     Mgmt          No vote

1j.    Election of Director: Peter J. McDonnell,                 Mgmt          No vote
       M.D.

1k.    Election of Director: Brenton L. Saunders                 Mgmt          No vote

2.     To approve, in a non-binding vote, Named                  Mgmt          No vote
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       the Company (the "Directors") to issue
       shares.

5a.    To renew the authority of the Directors to                Mgmt          No vote
       issue shares for cash without first
       offering shares to existing shareholders.

5b.    To authorize the Directors to allot new                   Mgmt          No vote
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           No vote
       requiring an independent Board Chairman
       (immediate change), if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935011534
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Arie                        Mgmt          Against                        Against
       Belldegrun, M.D., FACS

1b.    Election of Class I Director: David                       Mgmt          Against                        Against
       Bonderman

1c.    Election of Class I Director: David Chang,                Mgmt          Against                        Against
       M.D., Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Allogene Therapeutics, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  934955545
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Paul Bisaro                         Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1d.    Election of Director: Robert L. Burr                      Mgmt          Against                        Against

1e.    Election of Director: Jean Selden Greene                  Mgmt          Against                        Against

1f.    Election of Director: Ted Nark                            Mgmt          For                            For

1g.    Election of Director: Chintu Patel                        Mgmt          For                            For

1h.    Election of Director: Chirag Patel                        Mgmt          For                            For

1i.    Election of Director: Gautam Patel                        Mgmt          Against                        Against

1j.    Election of Director: Dharmendra Rama                     Mgmt          Against                        Against

1k.    Election of Director: Robert A. Stewart                   Mgmt          For                            For

1l.    Election of Director: Peter R. Terreri                    Mgmt          For                            For

1m.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future "say on pay" votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       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          Against                        Against
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          Against                        Against
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          Against                        Against
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          Against                        Against
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Daniel J. Levangie                                        Mgmt          Withheld                       Against
       Michael S. Wyzga                                          Mgmt          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       frequency of the approval, on an advisory
       basis, of the compensation of our named
       executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    Election of Class I Director: Stanley                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          No vote

1c.    Election of Director: Elmar Schnee                        Mgmt          No vote

1d.    Election of Director: Catherine A. Sohn                   Mgmt          No vote

2.     To ratify, on a non-binding advisory basis,               Mgmt          No vote
       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          No vote
       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          No vote
       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          Against                        Against
       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           For                            Against

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          No vote

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          No vote

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          No vote

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          No vote

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          No vote

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          No vote

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          No vote

1i.    Election of Director: Dr. Arthur L.                       Mgmt          No vote
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          No vote

2.     To approve, on an advisory basis,                         Mgmt          No vote
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       and Compliance Committee to determine the
       UK statutory auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          No vote

1b.    Election of Director: Craig Arnold                        Mgmt          No vote

1c.    Election of Director: Scott C. Donnelly                   Mgmt          No vote

1d.    Election of Director: Randall J. Hogan III                Mgmt          No vote

1e.    Election of Director: Omar Ishrak                         Mgmt          No vote

1f.    Election of Director: Michael O. Leavitt                  Mgmt          No vote

1g.    Election of Director: James T. Lenehan                    Mgmt          No vote

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          No vote

1i.    Election of Director: Denise M. O'Leary                   Mgmt          No vote

1j.    Election of Director: Kendall J. Powell                   Mgmt          No vote

2.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          No vote
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          No vote

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          No vote
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          No vote
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          No vote

1G.    Appointment of Director: Harry A. Korman                  Mgmt          No vote

1H.    Appointment of Director: Rajiv Malik                      Mgmt          No vote

1I.    Appointment of Director: Richard Mark,                    Mgmt          No vote
       C.P.A.

1J.    Appointment of Director: Mark W. Parrish                  Mgmt          No vote

1K.    Appointment of Director: Pauline van der                  Mgmt          No vote
       Meer Mohr

1L.    Appointment of Director: Randall L. (Pete)                Mgmt          No vote
       Vanderveen, Ph.D.

1M.    Appointment of Director: Sjoerd S.                        Mgmt          No vote
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          No vote
       fiscal year 2018

4.     Ratification of the selection of Deloitte &               Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          No vote
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2019

6.     Authorization of the Board to acquire                     Mgmt          No vote
       shares in the capital of the Company

7.     Delegation to the Board of the authority to               Mgmt          No vote
       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           No vote
       indication of support for amending Company
       clawback policy similar to that suggested
       in the shareholder proposal(Agenda Item 10)




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          Withheld                       Against
       Stephen A. Sherwin, M.D                                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  934961358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeryl L. Hilleman                   Mgmt          For                            For

1B.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2019.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          Withheld                       Against
       Thomas Wilder                                             Mgmt          Withheld                       Against
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          No vote

1b.    Election of Director: Rolf A. Classon                     Mgmt          No vote

1c.    Election of Director: Adriana Karaboutis                  Mgmt          No vote

1d.    Election of Director: Murray S. Kessler                   Mgmt          No vote

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          No vote

1f.    Election of Director: Erica L. Mann                       Mgmt          No vote

1g.    Election of Director: Donal O'Connor                      Mgmt          No vote

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          No vote

1i.    Election of Director: Theodore R. Samuels                 Mgmt          No vote

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          No vote
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          No vote
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          No vote
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          No vote
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          No vote
       statutory pre-emption rights under Irish
       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




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934995448
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Barber                                         Mgmt          For                            For
       Linda S. Grais, M.D.                                      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.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          Against                        Against
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          Against                        Against
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       James M. Frates                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          For                            For
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-election of Director: Cynthia L.                       Mgmt          No vote
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          No vote
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          No vote

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          No vote
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          No vote
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          No vote

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          No vote

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          No vote
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          No vote

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          No vote
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935003284
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William Aliski                      Mgmt          For                            For

1b.    Election of Director: Lars Ekman, M.D.,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Matthew K. Fust                     Mgmt          For                            For

2.     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.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  935041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 26, 2019 (the "Merger
       Agreement"), by and among Centene
       Corporation, Wellington Merger Sub I, Inc.,
       Wellington Merger Sub II, Inc. and WellCare
       Health Plans, Inc. ("WellCare"), as may be
       amended from time to time (the "Merger
       Agreement Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, compensation payable to executive
       officers of WellCare in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders of WellCare
       (the "WellCare Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the WellCare Special Meeting to approve
       the Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935050562
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Appointment of Robert J. Palmisano for                    Mgmt          No vote
       executive director. Mark "For" to appoint
       Palmisano.

1b.    Appointment of David D. Stevens for                       Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Stevens.

1c.    Appointment of Gary D. Blackford for                      Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Blackford.

1d.    Appointment of J. Patrick Mackin for                      Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Mackin.

1e.    Appointment of John L. Miclot for                         Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Miclot.

1f.    Appointment of Kevin C. O'Boyle for                       Mgmt          No vote
       non-executive director. Mark "For" to
       appoint O'Boyle.

1g.    Appointment of Amy S. Paul for                            Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Paul.

1h.    Appointment of Richard F. Wallman for                     Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Wallman.

1i.    Appointment of Elizabeth H. Weatherman for                Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          No vote
       as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          No vote
       our Dutch statutory annual accounts for the
       fiscal year ending December 29, 2019.

4.     Adoption of our Dutch statutory annual                    Mgmt          No vote
       accounts for the fiscal year ended December
       30, 2018.

5.     Release of each member of our board of                    Mgmt          No vote
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 30, 2018.

6.     Extension of the authority of our board of                Mgmt          No vote
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until
       December 28, 2020 on the open market,
       through privately negotiated transactions
       or in one or more self-tender offers for a
       price per share (or depositary receipt) not
       less than the nominal value of a share and
       not higher than 110% of the market price of
       a share (or depositary receipt) at the time
       of the transaction.

7.     Limited authorization of our board of                     Mgmt          No vote
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until June 28,
       2021.

8.     Limited authorization of our board of                     Mgmt          No vote
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in proposal
       7 above until June 28, 2021.

9.     Approval of the Wright Medical Group N.V.                 Mgmt          No vote
       Amended and Restated 2017 Equity and
       Incentive Plan.

10.    Approval, on an advisory basis, of our                    Mgmt          No vote
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.



2Y7O JH Multifactor Financials ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          No vote

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          No vote

1c.    Election of Director: Gregory C. Case                     Mgmt          No vote

1d.    Election of Director: Fulvio Conti                        Mgmt          No vote

1e.    Election of Director: Cheryl A. Francis                   Mgmt          No vote

1f.    Election of Director: Lester B. Knight                    Mgmt          No vote

1g.    Election of Director: J. Michael Losh                     Mgmt          No vote

1h.    Election of Director: Richard B. Myers                    Mgmt          No vote

1i.    Election of Director: Richard C. Notebaert                Mgmt          No vote

1j.    Election of Director: Gloria Santona                      Mgmt          No vote

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          No vote

2.     Advisory vote to approve executive                        Mgmt          No vote
       compensation

3.     Advisory vote to approve directors'                       Mgmt          No vote
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          No vote
       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          No vote
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          No vote
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          No vote
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          No vote
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          No vote

10.    Approve the new Articles of Association                   Mgmt          No vote

11.    Approve forms of share repurchase contracts               Mgmt          No vote
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          No vote
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          No vote
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          No vote
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  934984471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Arougheti                Mgmt          Against                        Against

1B.    Election of Director: Antoinette Bush                     Mgmt          For                            For

1C.    Election of Director: Paul G. Joubert                     Mgmt          For                            For

1D.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1E.    Election of Director: John H. Kissick                     Mgmt          Against                        Against

1F.    Election of Director: Michael Lynton                      Mgmt          For                            For

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1H.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1I.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for our 2019 fiscal year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation paid to our named
       executive officers for our 2018 fiscal
       year.

4.     To recommend, on a non-binding advisory                   Mgmt          3 Years                        For
       basis, the frequency of future advisory
       votes to approve, on a non-binding advisory
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          For
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       GErald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          Withheld                       Against
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           Against                        For

6.     Right to Act by Written Consent.                          Shr           Against                        For

7.     Enhance Shareholder Proxy Access.                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          Withheld                       Against
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          Abstain                        Against
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          Abstain                        Against
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of 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.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934957032
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Fitterling                                       Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Richard M. Lievense                                       Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       John E. Pelizzari                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Thomas C. Shafer                                          Mgmt          For                            For
       Larry D. Stauffer                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of the Chemical Financial                        Mgmt          For                            For
       Corporation Stock Incentive Plan of 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          No vote

2b.    Distribution of a dividend out of legal                   Mgmt          No vote
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          No vote

4a.    Election of Auditor: Election of                          Mgmt          No vote
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          No vote
       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          No vote
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          No vote

5b.    Election of Director: Robert M. Hernandez                 Mgmt          No vote

5c.    Election of Director: Michael G. Atieh                    Mgmt          No vote

5d.    Election of Director: Sheila P. Burke                     Mgmt          No vote

5e.    Election of Director: James I. Cash                       Mgmt          No vote

5f.    Election of Director: Mary Cirillo                        Mgmt          No vote

5g.    Election of Director: Michael P. Connors                  Mgmt          No vote

5h.    Election of Director: John A. Edwardson                   Mgmt          No vote

5i.    Election of Director: Kimberly A. Ross                    Mgmt          No vote

5j.    Election of Director: Robert W. Scully                    Mgmt          No vote

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          No vote

5l.    Election of Director: Theodore E. Shasta                  Mgmt          No vote

5m.    Election of Director: David H. Sidwell                    Mgmt          No vote

5n.    Election of Director: Olivier Steimer                     Mgmt          No vote

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          No vote
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          No vote
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          No vote
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          No vote
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          No vote
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          No vote
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          No vote
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935015823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Campbell                  Mgmt          For                            For

1b.    Election of Director: Jie Liu                             Mgmt          For                            For

1c.    Election of Director: Paul J. O'Shea                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.

4.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove the voting cutback.

5.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove subsidiary voting.

6.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       for general updates.

7.     Election of subsidiary directors as set                   Mgmt          For                            For
       forth in Proposal No. 7. You may vote FOR
       the election of all subsidiary director
       nominees, AGAINST the election of all
       subsidiary director nominees, or ABSTAIN
       from the election of all subsidiary
       director nominees by selecting the
       appropriate box next to Proposal No. 7.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          3 Years                        Against
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934943499
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' executive officers as disclosed
       in the proxy statement for the Annual
       Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 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          Against                        Against
       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          Against                        Against
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       policy

6.     Stockholder proposal to exclude the impact                Shr           For                            Against
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          For                            For

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          For                            For
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934938626
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       C. Randall Sims                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          Withheld                       Against
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          Withheld                       Against
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       200,000,000 to 300,000,000.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       bye-laws to implement "proxy access" and
       related changes.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  934946293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2018 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms K Desai as a Director.                    Mgmt          For                            For

3.     To reappoint Mr J Diermeier as a Director.                Mgmt          For                            For

4.     To reappoint Mr K Dolan as a Director.                    Mgmt          For                            For

5.     To Reappoint Mr E Flood Jr as a Director.                 Mgmt          For                            For

6.     To reappoint Mr R Gillingwater as a                       Mgmt          For                            For
       Director.

7.     To reappoint Mr L Kochard as a Director.                  Mgmt          For                            For

8.     To reappoint Mr G Schafer as a Director.                  Mgmt          For                            For

9.     To reappoint Ms A Seymour-Jackson as a                    Mgmt          For                            For
       Director.

10.    To reappoint Mr R Weil as a Director.                     Mgmt          For                            For

11.    To reappoint Mr T Yamamoto as a Director.                 Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors and to authorize the Directors to
       agree their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Gender pay equity report                                  Shr           Against                        For

5.     Enhance shareholder proxy access                          Shr           Against                        For

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935012738
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1b.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1c.    Election of Director: Neal Dermer                         Mgmt          For                            For

1d.    Election of Director: Robin Henderson                     Mgmt          For                            For

1e.    Election of Director: Peter Horan                         Mgmt          For                            For

1f.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1g.    Election of Director: Steven Ozonian                      Mgmt          Against                        Against

1h.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1i.    Election of Director: G. Kennedy Thompson                 Mgmt          Against                        Against

1j.    Election of Director: Craig Troyer                        Mgmt          Against                        Against

2.     Ratification of 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 an amendment and restatement of                Mgmt          Against                        Against
       the Fifth Amended and Restated LendingTree,
       Inc. 2008 Stock and Annual 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1c.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1d.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1e.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Elaine La Roche                     Mgmt          For                            For

1g.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1h.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1i.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1j.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1k.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1l.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          Withheld                       Against
       Dennis P. Van Mieghem                                     Mgmt          Withheld                       Against

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           For                            Against
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     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.

3.     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 for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          No vote
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          No vote
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          No vote

2)     To approve, on an advisory basis, the                     Mgmt          No vote
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       JosE Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          Withheld                       Against
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B     Election of Director: Dallas S. Clement                   Mgmt          For                            For

1C     Election of Director: Paul D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      Mgmt          For                            For

1E     Election of Director: Donna S. Morea                      Mgmt          For                            For

1F     Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1G     Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1H     Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I     Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1J     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          Withheld                       Against
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934915680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Todd M. Ricketts                                          Mgmt          For                            For
       Allan R. Tessler                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          Withheld                       Against
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          Withheld                       Against
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          Withheld                       Against
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934949225
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1e.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1f.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1g.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1h.    Election of Director: David M. Solomon                    Mgmt          For                            For

1i.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1j.    Election of Director: David A. Viniar                     Mgmt          For                            For

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2019

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          Against                        Against
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934935923
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1b.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1c.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1d.    Election of Director: Graham O. Jones                     Mgmt          For                            For

1e.    Election of Director: Michael L. LaRusso                  Mgmt          For                            For

1f.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1g.    Election of Director: Gerald H. Lipkin                    Mgmt          For                            For

1h.    Election of Director: Ira Robbins                         Mgmt          For                            For

1i.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1j.    Election of Director: Melissa J. Schultz                  Mgmt          For                            For

1k.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1l.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           Against                        For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935005733
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Cruger, Jr.                                    Mgmt          Withheld                       Against
       Glenn Hutchins                                            Mgmt          Withheld                       Against
       Christopher C. Quick                                      Mgmt          Withheld                       Against
       Vincent Viola                                             Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Compensation of Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Victor F. Ganzi                     Mgmt          No vote

1c.    Election of Director: John J. Haley                       Mgmt          No vote

1d.    Election of Director: Wendy E. Lane                       Mgmt          No vote

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          No vote

1f.    Election of Director: Jaymin B. Patel                     Mgmt          No vote

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          No vote

1h.    Election of Director: Paul D. Thomas                      Mgmt          No vote

1i.    Election of Director: Wilhelm Zeller                      Mgmt          No vote

2.     Ratify, on an advisory basis, the                         Mgmt          No vote
       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          No vote
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          No vote
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          No vote
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against
       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          3 Years                        Against
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.



2Y7P JH Multifactor Consumer Discretionary ETF
--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934923815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Barth                       Mgmt          No vote

1b.    Election of Director: Julie L. Bushman                    Mgmt          No vote

1c.    Election of Director: Peter H. Carlin                     Mgmt          No vote

1d.    Election of Director: Raymond L. Conner                   Mgmt          No vote

1e.    Election of Director: Douglas G. Del Grosso               Mgmt          No vote

1f.    Election of Director: Richard Goodman                     Mgmt          No vote

1g.    Election of Director: Frederick A.                        Mgmt          No vote
       Henderson

1h.    Election of Director: Barb J. Samardzich                  Mgmt          No vote

2.     To ratify, by non-binding advisory vote,                  Mgmt          No vote
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2019 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          No vote
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934953921
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          Withheld                       Against
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       James M. Ringler                                          Mgmt          For                            For
       Thaddeus Senko                                            Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2018                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as the                   Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  934944580
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Danforth Quayle                                        Mgmt          For                            For
       Gregory Sullivan                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Carvana's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approval, by an advisory vote, of Carvana's               Mgmt          Against                        Against
       executive compensation (i.e., "say-on-pay"
       proposal).

4.     Recommendation, by an advisory vote, of the               Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation (i.e., "say-on-pay
       frequency")




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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           For                            Against

5.     Stockholder proposal regarding                            Shr           Against                        For
       sustainability reporting




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934995006
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John York                                                 Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935022208
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine E. Buggeln                Mgmt          For                            For

1b.    Election of Director: Michael F. Devine III               Mgmt          For                            For

1c.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Non-binding advisory vote, on whether the                 Mgmt          3 Years                        For
       frequency of the shareholder vote on our
       executive compensation should be every 1, 2
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

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          Against                        Against
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934998951
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1d.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1e.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1f.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2019

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          No vote
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          No vote
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          No vote
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          No vote
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          No vote
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          No vote
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          No vote
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          No vote
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          No vote
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          No vote
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          No vote
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          No vote
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          No vote
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          No vote
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          No vote
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          No vote
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          Withheld                       Against
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          Against                        Against

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          For                            For

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Abstain                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Abstain                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Abstain                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: 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           For                            Against
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          For                            For

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 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.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1c.    Election of Director: Robert J. Thomson                   Mgmt          Against                        Against

1d.    Election of Director: Kelly Ayotte                        Mgmt          Against                        Against

1e.    Election of Director: Jose Maria Aznar                    Mgmt          Against                        Against

1f.    Election of Director: Natalie Bancroft                    Mgmt          Against                        Against

1g.    Election of Director: Peter L. Barnes                     Mgmt          Against                        Against

1h.    Election of Director: Joel I. Klein                       Mgmt          Against                        Against

1i.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          Against                        Against

1k.    Election of Director: Masroor Siddiqui                    Mgmt          Against                        Against

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 June 30, 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1j.    Election of Director: W. Grady Rosier                     Mgmt          Against                        Against

1k.    Election of Director: Susan Williamson Ross               Mgmt          Against                        Against

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          For                            For
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          For                            For
       Ronald G. Steinhart                                       Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Cambria Dunaway                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          Withheld                       Against
       David Weinberg                                            Mgmt          Withheld                       Against
       Jeffrey Greenberg                                         Mgmt          Withheld                       Against

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Ehrenpreis

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Firestone                  Mgmt          For                            For

1b.    Election of Director: Werner Geissler                     Mgmt          For                            For

1c.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g.    Election of Director: John E. McGlade                     Mgmt          For                            For

1h.    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1m.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Independent Board                Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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 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 TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       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          Against                        Against
       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 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          Withheld                       Against
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          Withheld                       Against
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          Against                        Against
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VEONEER, INC.                                                                               Agenda Number:  934962021
--------------------------------------------------------------------------------------------------------------------------
        Security:  92336X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  VNE
            ISIN:  US92336X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark Durcan                         Mgmt          For                            For

1.2    Election of Director: Jonas Synnergren                    Mgmt          For                            For

2.     Advisory Vote to approve compensation of                  Mgmt          Against                        Against
       named executive officers.

3.     Advisory Vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Advisory Vote to retain the 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.




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934923409
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Bakish                                          Mgmt          For                            For
       Cristiana F. Sorrell                                      Mgmt          For                            For
       Thomas J. May                                             Mgmt          For                            For
       Judith A. McHale                                          Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Deborah Norville                                          Mgmt          For                            For
       Charles E. Phillips, Jr                                   Mgmt          For                            For
       Shari Redstone                                            Mgmt          For                            For
       Nicole Seligman                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       independent auditor of Viacom Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          3 Years                        Against
       frequency of the advisory vote on our
       executive compensation

4.     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




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934957068
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay L. Johnson                                            Mgmt          For                            For
       Margaret J. Myers                                         Mgmt          For                            For
       Winifred M. Webb                                          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, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.



2Y7Q JH Multifactor Mid Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          Withheld                       Against
       Valerie B. Jarrett                                        Mgmt          Withheld                       Against
       Earl Lewis                                                Mgmt          Withheld                       Against
       Coretha M. Rushing                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934851468
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose                                              Mgmt          Withheld                       Against
       Jeannine M. Rivet                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive Compensation.

3.     Amend and restate the ABIOMED, Inc. Amended               Mgmt          For                            For
       and Restated 2015 Omnibus Incentive Plan
       to, among other things, increase the number
       of shares of common stock available for the
       issuance thereunder by 1,725,000 shares to
       4,985,000 shares.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Ryan                                                Mgmt          Withheld                       Against
       Lee J. Solomon                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          Withheld                       Against
       Matthew H. Nord                                           Mgmt          Withheld                       Against
       Eric L. Press                                             Mgmt          Withheld                       Against
       Matthew E. Winter                                         Mgmt          Withheld                       Against

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1b.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1h.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1d.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1h.    Election of Director: Steven F. Udvar-HAzy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          Against                        Against

1.4    Election of Director: James P. Cain                       Mgmt          Against                        Against

1.5    Election of Director: Maria C. Freire                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          No vote
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          No vote
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          No vote
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          No vote

1c.    Election of Director: Nicole Parent Haughey               Mgmt          No vote

1d.    Election of Director: David D. Petratis                   Mgmt          No vote

1e.    Election of Director: Dean I. Schaffer                    Mgmt          No vote

1f.    Election of Director: Charles L. Szews                    Mgmt          No vote

1g.    Election of Director: Martin E. Welch III                 Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          No vote
       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          No vote
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          No vote
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          3 Years                        Against
       of the frequency of advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1b.    Election of Director: Dexter Goei                         Mgmt          Against                        Against

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          Against                        Against

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          Against                        Against

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          Against                        Against

1i.    Election of Director: David Drahi                         Mgmt          Against                        Against

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          Against                        Against
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          3 Years                        For
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934963958
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1c.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2019

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2019.

3.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       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 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          3 Years                        Against

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          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  934955545
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Paul Bisaro                         Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1d.    Election of Director: Robert L. Burr                      Mgmt          Against                        Against

1e.    Election of Director: Jean Selden Greene                  Mgmt          Against                        Against

1f.    Election of Director: Ted Nark                            Mgmt          For                            For

1g.    Election of Director: Chintu Patel                        Mgmt          For                            For

1h.    Election of Director: Chirag Patel                        Mgmt          For                            For

1i.    Election of Director: Gautam Patel                        Mgmt          Against                        Against

1j.    Election of Director: Dharmendra Rama                     Mgmt          Against                        Against

1k.    Election of Director: Robert A. Stewart                   Mgmt          For                            For

1l.    Election of Director: Peter R. Terreri                    Mgmt          For                            For

1m.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future "say on pay" votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ANGI HOMESERVICES INC                                                                       Agenda Number:  935029581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       William B. Ridenour                                       Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Craig Smith                                               Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          Withheld                       Against
       Suzy Welch                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a French Sub Plan under the ANGI               Mgmt          Against                        Against
       Homeservices Inc. 2017 Stock and Annual
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as ANGI Homeservices Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       FranCois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          For                            For
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  934984471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Arougheti                Mgmt          Against                        Against

1B.    Election of Director: Antoinette Bush                     Mgmt          For                            For

1C.    Election of Director: Paul G. Joubert                     Mgmt          For                            For

1D.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1E.    Election of Director: John H. Kissick                     Mgmt          Against                        Against

1F.    Election of Director: Michael Lynton                      Mgmt          For                            For

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1H.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1I.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for our 2019 fiscal year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation paid to our named
       executive officers for our 2018 fiscal
       year.

4.     To recommend, on a non-binding advisory                   Mgmt          3 Years                        For
       basis, the frequency of future advisory
       votes to approve, on a non-binding advisory
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934956042
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       Philip K. Asherman                                        Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To re-approve and amend the Company's                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          Against                        Against
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          For
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          No vote
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          No vote
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          No vote
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          No vote
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          No vote
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          No vote
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          No vote
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          No vote
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          No vote
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          No vote
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          No vote
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          No vote
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934953921
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          Withheld                       Against
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       James M. Ringler                                          Mgmt          For                            For
       Thaddeus Senko                                            Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2018                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as the                   Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       JosE SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          For                            For

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          For                            For

1i.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1j.    Election of Director: Julia Stewart                       Mgmt          For                            For

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       GErald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          Withheld                       Against
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Georgia R. Nelson                                         Mgmt          Withheld                       Against
       Cynthia A. Niekamp                                        Mgmt          Withheld                       Against

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 OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David K. Hunt                                             Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          Withheld                       Against
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan Carlson                         Mgmt          Abstain                        Against

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          Abstain                        Against
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          Abstain                        Against
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          Against                        Against

1d.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1h.    Election of Director: Laura L. Frazier                    Mgmt          Against                        Against

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934963732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John A.                   Mgmt          For                            For
       Fees

1b.    Election of Class III Director: Robb A.                   Mgmt          For                            For
       LeMasters

2.     Amendment of the BWX Technologies, Inc.                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and
       provide for the annual election of
       directors.

3.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          Against                        Against

1b.    Election of Director: Julia M. Laulis                     Mgmt          Against                        Against

1c.    Election of Director: Katharine B. Weymouth               Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934898682
--------------------------------------------------------------------------------------------------------------------------
        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
       Sarah Hofstetter                                          Mgmt          For                            *
       Munib Islam                                               Mgmt          For                            *
       Bozoma Saint John                                         Mgmt          For                            *
       Kurt Schmidt                                              Mgmt          For                            *
       William Toler                                             Mgmt          For                            *
       Mgt Nom: F.R. Arredondo                                   Mgmt          For                            *
       Mgt Nom: H.M. Averill                                     Mgmt          For                            *
       Mgt Nom: M.T. Hilado                                      Mgmt          For                            *
       Mgt Nom: M.B Lautenbach                                   Mgmt          For                            *
       Mgt Nom: Sara Mathew                                      Mgmt          For                            *
       Mgt Nom: K.R McLoughlin                                   Mgmt          For                            *
       Mgt Nom: A.D van Beuren                                   Mgmt          For                            *

2      Company's proposal to ratify the                          Mgmt          For                            *
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent registered
       public accounting firm for fiscal 2019.

3      Company's proposal of an advisory                         Mgmt          For                            *
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          Withheld                       Against
       Anastasios Parafestas                                     Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  934944580
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Danforth Quayle                                        Mgmt          For                            For
       Gregory Sullivan                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Carvana's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approval, by an advisory vote, of Carvana's               Mgmt          Against                        Against
       executive compensation (i.e., "say-on-pay"
       proposal).

4.     Recommendation, by an advisory vote, of the               Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation (i.e., "say-on-pay
       frequency")




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       David M. Leuschen                                         Mgmt          Withheld                       Against
       Pierre F. Lapeyre, Jr.                                    Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          Withheld                       Against
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          Withheld                       Against

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934995006
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John York                                                 Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY PARTNERS LP HLDGS LLC                                                       Agenda Number:  934870797
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411W108
    Meeting Type:  Consent
    Meeting Date:  20-Sep-2018
          Ticker:  CQH
            ISIN:  US16411W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of CQH with and into               Mgmt          For                            For
       Columbia Acquisition Sub LLC (Merger Sub),
       a wholly owned subsidiary of Cheniere
       Energy, Inc. (Cheniere), with Merger Sub
       continuing as the surviving entity, and
       approval of the Agreement and Plan of
       Merger, as such agreement may be amended
       from time to time, by and among Cheniere,
       Merger Sub and CQH.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          Against                        Against

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          No vote
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          No vote
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          No vote
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          No vote
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          No vote
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          No vote
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          No vote
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          No vote
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          No vote
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          No vote
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          No vote
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          Against                        Against
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Mark Casady                         Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1l.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934941902
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Shillman

1B     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Anthony Sun

1C     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Willett

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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").




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          Withheld                       Against
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934992199
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bernshteyn                                         Mgmt          Withheld                       Against
       Leslie Campbell                                           Mgmt          Withheld                       Against
       Frank van Veenendaal                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Advisory (non-binding) vote to approve                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven R. Altman                    Mgmt          For                            For

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          Against                        Against

1D.    Election of Director: William G. LaPerch                  Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR 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           Against                        For
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          Withheld                       Against
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          Withheld                       Against

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          Against                        Against
       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          Against                        Against
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  934980447
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Arash Ferdowsi                                            Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Condoleezza Rice                                          Mgmt          For                            For
       R. Bryan Schreier                                         Mgmt          For                            For
       Margaret C. Whitman                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 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          3 Years                        Against
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934849475
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: F. William Barnett                  Mgmt          For                            For

1B     Election of Director: Richard Beckwitt                    Mgmt          For                            For

1C     Election of Director: Ed H. Bowman                        Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935015823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Campbell                  Mgmt          For                            For

1b.    Election of Director: Jie Liu                             Mgmt          For                            For

1c.    Election of Director: Paul J. O'Shea                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.

4.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove the voting cutback.

5.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove subsidiary voting.

6.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       for general updates.

7.     Election of subsidiary directors as set                   Mgmt          For                            For
       forth in Proposal No. 7. You may vote FOR
       the election of all subsidiary director
       nominees, AGAINST the election of all
       subsidiary director nominees, or ABSTAIN
       from the election of all subsidiary
       director nominees by selecting the
       appropriate box next to Proposal No. 7.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 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          Withheld                       Against
       Kenneth M. Burke                                          Mgmt          Withheld                       Against
       Margaret K. Dorman                                        Mgmt          Withheld                       Against
       Thomas F. Karam                                           Mgmt          Withheld                       Against
       David L. Porges                                           Mgmt          Withheld                       Against
       Norman J. Szydlowski                                      Mgmt          Withheld                       Against
       Robert F. Vagt                                            Mgmt          Withheld                       Against

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          3 Years                        Against
       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 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          Withheld                       Against
       David Contis                                              Mgmt          Withheld                       Against
       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          Withheld                       Against
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       Klein

1b.    Election of Class I Director: Margaret M.                 Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1c.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1d.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Daniel J. Levangie                                        Mgmt          Withheld                       Against
       Michael S. Wyzga                                          Mgmt          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           Against                        For
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          3 Years                        Against
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934943499
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' executive officers as disclosed
       in the proxy statement for the Annual
       Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants 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          Abstain                        Against
       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          Abstain                        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          Withheld                       Against
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934938892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1F.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1G.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1H.    Election of Director: Scott M. Niswonger                  Mgmt          For                            For

1I.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1J.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1K.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1L.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1M.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1N.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. HernAndez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935022208
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine E. Buggeln                Mgmt          For                            For

1b.    Election of Director: Michael F. Devine III               Mgmt          For                            For

1c.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Non-binding advisory vote, on whether the                 Mgmt          3 Years                        For
       frequency of the shareholder vote on our
       executive compensation should be every 1, 2
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       policy

6.     Stockholder proposal to exclude the impact                Shr           For                            Against
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          No vote
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       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          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       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          No vote
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          For                            For

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          For                            For
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           For
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

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          Against                        Against
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          No vote
       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          No vote
       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          No vote

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          No vote

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          No vote

5d.    Re-election of Director: Jonathan C.                      Mgmt          No vote
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          No vote

5f.    Election of Director: Catherine A. Lewis                  Mgmt          No vote

6.     Re-election of Min H. Kao as Executive                    Mgmt          No vote
       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          No vote
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          No vote
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          No vote
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          No vote
       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          No vote

11.    Binding vote to approve fiscal year 2020                  Mgmt          No vote
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote

1B.    Election of Director: James W. Ireland, III               Mgmt          No vote

1C.    Election of Director: Ivo Jurek                           Mgmt          No vote

1D.    Election of Director: Julia C. Kahr                       Mgmt          No vote

1E.    Election of Director: Terry Klebe                         Mgmt          No vote

1F.    Election of Director: Stephanie K. Mains                  Mgmt          No vote

1G.    Election of Director: John Plant                          Mgmt          No vote

1H.    Election of Director: Neil P. Simpkins                    Mgmt          No vote

2.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          No vote
       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          No vote
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          No vote
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          No vote
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          No vote
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          No vote
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935020660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Richard R. Green                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       frequency of the approval, on an advisory
       basis, of the compensation of our named
       executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Scott W. Wagner                                           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.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  934967398
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Denis A. Turcotte                   Mgmt          Against                        Against

1.2    Election of Director: Michel J. Dumas                     Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approve, on an advisory basis, our                        Mgmt          For                            For
       executive compensation.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    Election of Class I Director: Stanley                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1f.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1g.    Election of Director: Peter N. Foss                       Mgmt          Against                        Against

1h.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1i.    Election of Director: Larry L. Mathis                     Mgmt          Against                        Against

1j.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          Against                        Against

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          For                            For

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          Against                        Against

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934944629
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Against                        Against
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Norrington

1b.    Election of Class II Director: Avanish                    Mgmt          Against                        Against
       Sahai

1c.    Election of Class II Director: Dharmesh                   Mgmt          Against                        Against
       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 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          Against                        Against

1i.    Election of Director: Barry A. Porter                     Mgmt          Against                        Against

1j.    Election of Director: Andrea Wong                         Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934971537
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          No vote

1b.    Election of Director: Ann C. Berzin                       Mgmt          No vote

1c.    Election of Director: John Bruton                         Mgmt          No vote

1d.    Election of Director: Jared L. Cohon                      Mgmt          No vote

1e.    Election of Director: Gary D. Forsee                      Mgmt          No vote

1f.    Election of Director: Linda P. Hudson                     Mgmt          No vote

1g.    Election of Director: Michael W. Lamach                   Mgmt          No vote

1h.    Election of Director: Myles P. Lee                        Mgmt          No vote

1i.    Election of Director: Karen B. Peetz                      Mgmt          No vote

1j.    Election of Director: John P. Surma                       Mgmt          No vote

1k.    Election of Director: Richard J. Swift                    Mgmt          No vote

1l.    Election of Director: Tony L. White                       Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          No vote
       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          No vote
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          No vote
       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          No vote
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          Against                        Against
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  934946293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2018 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms K Desai as a Director.                    Mgmt          For                            For

3.     To reappoint Mr J Diermeier as a Director.                Mgmt          For                            For

4.     To reappoint Mr K Dolan as a Director.                    Mgmt          For                            For

5.     To Reappoint Mr E Flood Jr as a Director.                 Mgmt          For                            For

6.     To reappoint Mr R Gillingwater as a                       Mgmt          For                            For
       Director.

7.     To reappoint Mr L Kochard as a Director.                  Mgmt          For                            For

8.     To reappoint Mr G Schafer as a Director.                  Mgmt          For                            For

9.     To reappoint Ms A Seymour-Jackson as a                    Mgmt          For                            For
       Director.

10.    To reappoint Mr R Weil as a Director.                     Mgmt          For                            For

11.    To reappoint Mr T Yamamoto as a Director.                 Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditors and to authorize the Directors to
       agree their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          No vote

1c.    Election of Director: Elmar Schnee                        Mgmt          No vote

1d.    Election of Director: Catherine A. Sohn                   Mgmt          No vote

2.     To ratify, on a non-binding advisory basis,               Mgmt          No vote
       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          No vote
       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          No vote
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934971208
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1b.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1c.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1d.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1e.    Election of Director: Robin Hayes                         Mgmt          For                            For

1f.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1i.    Election of Director: Frank Sica                          Mgmt          For                            For

1j.    Election of Director: Thomas Winkelmann                   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 Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To vote on the stockholder proposal related               Shr           For                            Against
       to the right to act by written consent, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo BaguE                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Cullen                     Mgmt          For                            For

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          Against                        Against

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          Against                        Against

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward W. Barnholt                  Mgmt          For                            For

1b.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1c.    Election of Director: John T. Dickson                     Mgmt          For                            For

1d.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1e.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1f.    Election of Director: Gary B. Moore                       Mgmt          For                            For

1g.    Election of Director: Kiran M. Patel                      Mgmt          For                            For

1h.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          Against                        Against

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Green                                          Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          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 Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Deloach, Jr.                                    Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Antonio F. Fernandez                                      Mgmt          For                            For
       Daniel P. Garton                                          Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       Mgmt          For                            For
       Lawrence D. Raiman                                        Mgmt          For                            For
       Fredric J. Tomczyk                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Trust's named executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          For                            For

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Abstain                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Abstain                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Abstain                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          No vote

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          No vote

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          No vote

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          No vote

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          No vote

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          No vote

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          No vote

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          No vote

1i.    Election of Director: Dr. Arthur L.                       Mgmt          No vote
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          No vote

2.     To approve, on an advisory basis,                         Mgmt          No vote
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       and Compliance Committee to determine the
       UK statutory auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    Election of Director: Maverick Carter                     Mgmt          Against                        Against

1C.    Election of Director: Ariel Emanuel                       Mgmt          Against                        Against

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          Against                        Against

1E.    Election of Director: Ping Fu                             Mgmt          Against                        Against

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          Against                        Against

1G.    Election of Director: James lovine                        Mgmt          Against                        Against

1H.    Election of Director: James S. Kahan                      Mgmt          Against                        Against

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1J.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1K.    Election of Director: Michael Rapino                      Mgmt          Against                        Against

1L.    Election of Director: Mark S. Shapiro                     Mgmt          Against                        Against

1M.    Election of Director: Dana Walden                         Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. RochE                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 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 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:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       Mark Stein                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Sam Yagan                                                 Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  934949807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Murren                     Mgmt          Against                        Against

1b.    Election of Director: Michael Rietbrock                   Mgmt          Against                        Against

1c.    Election of Director: Thomas Roberts                      Mgmt          Against                        Against

1d.    Election of Director: Daniel J. Taylor                    Mgmt          Against                        Against

1e.    Election of Director: William J. Hornbuckle               Mgmt          Against                        Against

1f.    Election of Director: John M. McManus                     Mgmt          Against                        Against

1g.    Election of Director: Robert Smith                        Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 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          Against                        Against
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. CossE                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935044317
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          No vote

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          No vote
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          No vote

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          No vote
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          No vote
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          No vote

1G.    Appointment of Director: Harry A. Korman                  Mgmt          No vote

1H.    Appointment of Director: Rajiv Malik                      Mgmt          No vote

1I.    Appointment of Director: Richard Mark,                    Mgmt          No vote
       C.P.A.

1J.    Appointment of Director: Mark W. Parrish                  Mgmt          No vote

1K.    Appointment of Director: Pauline van der                  Mgmt          No vote
       Meer Mohr

1L.    Appointment of Director: Randall L. (Pete)                Mgmt          No vote
       Vanderveen, Ph.D.

1M.    Appointment of Director: Sjoerd S.                        Mgmt          No vote
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          No vote
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          No vote
       fiscal year 2018

4.     Ratification of the selection of Deloitte &               Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          No vote
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2019

6.     Authorization of the Board to acquire                     Mgmt          No vote
       shares in the capital of the Company

7.     Delegation to the Board of the authority to               Mgmt          No vote
       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           No vote
       indication of support for amending Company
       clawback policy similar to that suggested
       in the shareholder proposal(Agenda Item 10)




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934874428
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph G. Caporella                 Mgmt          For                            For

1b.    Election of Director: Samuel C. Hathorn,                  Mgmt          For                            For
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL 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          No vote
       Steven C. Finch                                           Mgmt          No vote
       Joseph N. Jaggers                                         Mgmt          No vote
       David F. Smith                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. M. Beall                                        Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Sam L. Susser                                             Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          Withheld                       Against
       Stephen A. Sherwin, M.D                                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. MEdori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          Against                        Against

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1c.    Election of Director: Robert J. Thomson                   Mgmt          Against                        Against

1d.    Election of Director: Kelly Ayotte                        Mgmt          Against                        Against

1e.    Election of Director: Jose Maria Aznar                    Mgmt          Against                        Against

1f.    Election of Director: Natalie Bancroft                    Mgmt          Against                        Against

1g.    Election of Director: Peter L. Barnes                     Mgmt          Against                        Against

1h.    Election of Director: Joel I. Klein                       Mgmt          Against                        Against

1i.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          Against                        Against

1k.    Election of Director: Masroor Siddiqui                    Mgmt          Against                        Against

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 June 30, 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Guerrino De Luca                    Mgmt          No vote

1c.    Election of Director: Karen M. Hoguet                     Mgmt          No vote

1d.    Election of Director: David Kenny                         Mgmt          No vote

1e.    Election of Director: Harish Manwani                      Mgmt          No vote

1f.    Election of Director: Robert C. Pozen                     Mgmt          No vote

1g.    Election of Director: David Rawlinson                     Mgmt          No vote

1h.    Election of Director: Javier G. Teruel                    Mgmt          No vote

1i.    Election of Director: Lauren Zalaznick                    Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          No vote
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          No vote
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934933892
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1b.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1c.    Election of Director: James E. Craddock                   Mgmt          Against                        Against

1d.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David L. Stover                     Mgmt          For                            For

1h.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1i.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          Against                        Against
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Long-Term Incentive Plan
       to increase the number of shares of common
       stock authorized for issuance under the
       plan from 29 million to 44 million shares.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  934961358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeryl L. Hilleman                   Mgmt          For                            For

1B.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2019.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934909839
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To vote on a stockholder proposal regarding               Shr           Against                        For
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1b.    Election of Class II Director: Michael P.                 Mgmt          Abstain                        Against
       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          Against                        Against
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        Against
       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          No vote

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          No vote

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          No vote

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          No vote

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          No vote

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          No vote

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          No vote

1h.    Re-Election of Director: William T. Monahan               Mgmt          No vote

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          No vote

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          No vote

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          No vote
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          No vote
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          No vote
       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          No vote
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          Against                        Against

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          Against                        Against

1j.    Election of Director: W. Grady Rosier                     Mgmt          Against                        Against

1k.    Election of Director: Susan Williamson Ross               Mgmt          Against                        Against

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           Mgmt          Withheld                       Against

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          3 Years                        Against
       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          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          Withheld                       Against
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          Withheld                       Against
       Dennis P. Van Mieghem                                     Mgmt          Withheld                       Against

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           For                            Against
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          Against                        Against

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          Against                        Against
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Against                        For
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Henry C. Duques                                           Mgmt          Withheld                       Against
       Chad Richison                                             Mgmt          Withheld                       Against

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          Against                        Against
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935027121
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Gyenes                        Mgmt          For                            For

1.2    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1.3    Election of Director: Richard Jones                       Mgmt          For                            For

1.4    Election of Director: Christopher Lafond                  Mgmt          For                            For

1.5    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.6    Election of Director: James O'Halloran                    Mgmt          For                            For

1.7    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.8    Election of Director: Alan Trefler                        Mgmt          For                            For

1.9    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          For                            For
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          For                            For
       Ronald G. Steinhart                                       Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          No vote

1b.    Re-election of Director: Jacques Esculier                 Mgmt          No vote

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          No vote

1d.    Re-election of Director: Theodore L. Harris               Mgmt          No vote

1e.    Re-election of Director: David A. Jones                   Mgmt          No vote

1f.    Re-election of Director: Michael T.                       Mgmt          No vote
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          No vote

1h.    Re-election of Director: Billie I.                        Mgmt          No vote
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          No vote
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          No vote
       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          No vote
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          No vote
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          No vote
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          Withheld                       Against
       Thomas Wilder                                             Mgmt          Withheld                       Against
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          For                            For

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          No vote

1b.    Election of Director: Rolf A. Classon                     Mgmt          No vote

1c.    Election of Director: Adriana Karaboutis                  Mgmt          No vote

1d.    Election of Director: Murray S. Kessler                   Mgmt          No vote

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          No vote

1f.    Election of Director: Erica L. Mann                       Mgmt          No vote

1g.    Election of Director: Donal O'Connor                      Mgmt          No vote

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          No vote

1i.    Election of Director: Theodore R. Samuels                 Mgmt          No vote

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          No vote
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          No vote
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          No vote
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          No vote
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          No vote
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934985853
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          Withheld                       Against
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          Withheld                       Against
       Michael L. Cooper#                                        Mgmt          For                            For
       Charles Macaluso#                                         Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

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           Against                        For
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           Against                        For
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     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.

3.     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 for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PIVOTAL SOFTWARE INC                                                                        Agenda Number:  935017295
--------------------------------------------------------------------------------------------------------------------------
        Security:  72582H107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PVTL
            ISIN:  US72582H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcy Klevorn                       Mgmt          Abstain                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Pivotal
       Software, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Cambria Dunaway                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          No vote
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          No vote
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          No vote
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          No vote

2)     To approve, on an advisory basis, the                     Mgmt          No vote
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          3 Years                        Against
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934995448
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Barber                                         Mgmt          For                            For
       Linda S. Grais, M.D.                                      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.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935020886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          Withheld                       Against
       Scott Dietzen                                             Mgmt          Withheld                       Against
       John Colgrove                                             Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.

3.     Approval of an amendment of our 2015                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 5,000,000 shares.

4.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          Against                        Against
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL INC                                                                           Agenda Number:  935017221
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       M. Ian G. Gilchrist                                       Mgmt          For                            For
       Mark C. Vadon                                             Mgmt          Withheld                       Against
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          Against                        Against
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Red Hat's
       independent registered public accounting
       firm for the fiscal year ending February
       28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROKU INC.                                                                                   Agenda Number:  934991628
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director to serve until               Mgmt          Abstain                        Against
       the 2021 Annual Meeting: Ravi Ahuja

2a.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Jeffrey
       Hastings

2b.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Ray Rothrock

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on our named executive
       officer compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C     Election of Director: Zane Rowe                           Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       James M. Frates                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       JosE Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          Withheld                       Against
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynne M. Miller*                                          Mgmt          For                            For
       James W. Roquemore*                                       Mgmt          For                            For
       Maceo K. Sloan*                                           Mgmt          For                            For
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          Withheld                       Against
       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          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, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Stephen J. Luczo                    Mgmt          No vote

1c.    Election of Director: Mark W. Adams                       Mgmt          No vote

1d.    Election of Director: Judy Bruner                         Mgmt          No vote

1e.    Election of Director: Michael R. Cannon                   Mgmt          No vote

1f.    Election of Director: William T. Coleman                  Mgmt          No vote

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          No vote

1h.    Election of Director: Dylan Haggart                       Mgmt          No vote

1i.    Election of Director: Stephanie Tilenius                  Mgmt          No vote

1j.    Election of Director: Edward J. Zander                    Mgmt          No vote

2.     Approve, in an advisory, non-binding vote,                Mgmt          No vote
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          No vote
       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          No vote
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          No vote
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          No vote
       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          No vote
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          For                            For
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          No vote

1b.    Election of Director: Martha N. Sullivan                  Mgmt          No vote

1c.    Election of Director: John P. Absmeier                    Mgmt          No vote

1d.    Election of Director: James E. Heppelmann                 Mgmt          No vote

1e.    Election of Director: Charles W. Peffer                   Mgmt          No vote

1f.    Election of Director: Constance E. Skidmore               Mgmt          No vote

1g.    Election of Director: Andrew C. Teich                     Mgmt          No vote

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          No vote

1i.    Election of Director: Stephen M. Zide                     Mgmt          No vote

2.     Advisory resolution to approve executive                  Mgmt          No vote
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          No vote
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          No vote
       Report.

5.     Ordinary resolution on Director                           Mgmt          No vote
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          No vote
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          No vote
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          No vote
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          No vote
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          Withheld                       Against
       David Weinberg                                            Mgmt          Withheld                       Against
       Jeffrey Greenberg                                         Mgmt          Withheld                       Against

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  934970232
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin B. Thompson                                         Mgmt          Withheld                       Against
       William Bock                                              Mgmt          For                            For
       Seth Boro                                                 Mgmt          Withheld                       Against
       Kenneth Hao                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-election of Director: Cynthia L.                       Mgmt          No vote
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          No vote
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          No vote

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          No vote
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          No vote
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          No vote

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          No vote

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          No vote
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          No vote

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          No vote
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 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).




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934976626
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd Abbrecht                       Mgmt          For                            For

1b.    Election of Director: John M. Dineen                      Mgmt          For                            For

1c.    Election of Director: William E. Klitgaard                Mgmt          For                            For

1d.    Election of Director: John Maldonado                      Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934875278
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of SYNNEX
       common stock, par value $0.001 per share,
       in connection with the first of the two
       mergers contemplated by the Agreement and
       Plan of Merger, dated June 28, 2018, as
       amended on August 22, 2018, and as it may
       be amended from time to time, among SYNNEX,
       Delta Merger Sub I, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       SYNNEX, Concentrix CVG Corporation, a
       Delaware corporation and wholly-owned
       subsidiary of SYNNEX, and Convergys
       Corporation, an Ohio corporation.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the SYNNEX
       special meeting if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the issuance of
       shares of SYNNEX common stock in connection
       with the initial merger at the time of the
       SYNNEX special meeting, or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934931204
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Arnaud Caudoux                      Mgmt          No vote

1c.    Election of Director: Pascal Colombani                    Mgmt          No vote

1d.    Election of Director: Marie-Ange Debon                    Mgmt          No vote

1e.    Election of Director: Eleazar de Carvalho                 Mgmt          No vote
       Filho

1f.    Election of Director: Claire S. Farley                    Mgmt          No vote

1g.    Election of Director: Didier Houssin                      Mgmt          No vote

1h.    Election of Director: Peter Mellbye                       Mgmt          No vote

1i.    Election of Director: John O'Leary                        Mgmt          No vote

1j.    Election of Director: Kay G. Priestly                     Mgmt          No vote

1k.    Election of Director: Joseph Rinaldi                      Mgmt          No vote

1l.    Election of Director: James M. Ringler                    Mgmt          No vote

2.     U.K. Annual Report and Accounts: Receipt of               Mgmt          No vote
       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          No vote
       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          No vote
       for named executive officers: Approval of
       the frequency of future Say-on-Pay
       proposals for named executive officers.

5.     2018 Directors' Remuneration Report:                      Mgmt          No vote
       Approval of the Company's directors'
       remuneration report for the year ended
       December 31, 2018.

6.     Ratification of U.S. Auditor: Ratification                Mgmt          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          Withheld                       Against
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          Withheld                       Against
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          Withheld                       Against
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  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          Against                        Against
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Firestone                  Mgmt          For                            For

1b.    Election of Director: Werner Geissler                     Mgmt          For                            For

1c.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g.    Election of Director: John E. McGlade                     Mgmt          For                            For

1h.    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1m.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Independent Board                Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          Against                        Against
       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 HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 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          Against                        Against
       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 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 TRADE DESK INC.                                                                         Agenda Number:  934951775
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lise J. Buyer                       Mgmt          For                            For

1b.    Election of Director: Kathryn E. Falberg                  Mgmt          For                            For

1c.    Election of Director: David B. Wells                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          No vote
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          No vote
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          No vote
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          No vote
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          No vote
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          No vote
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          No vote
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          No vote
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          No vote
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          No vote
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          No vote
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          No vote
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          Withheld                       Against
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          Withheld                       Against
       Andrew Prozes                                             Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Donio                                               Mgmt          Withheld                       Against
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          3 Years                        Against
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          Withheld                       Against
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          Withheld                       Against
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          Against                        Against
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935010518
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B     Election of Director: Richard C. Elias                    Mgmt          For                            For

1C     Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1D     Election of Director: C. Keith Hartley                    Mgmt          For                            For

1E     Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1F     Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1G     Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve compensation               Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Roland A. Hernandez                 Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VEONEER, INC.                                                                               Agenda Number:  934962021
--------------------------------------------------------------------------------------------------------------------------
        Security:  92336X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  VNE
            ISIN:  US92336X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark Durcan                         Mgmt          For                            For

1.2    Election of Director: Jonas Synnergren                    Mgmt          For                            For

2.     Advisory Vote to approve compensation of                  Mgmt          Against                        Against
       named executive officers.

3.     Advisory Vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Advisory Vote to retain the 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934923409
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Bakish                                          Mgmt          For                            For
       Cristiana F. Sorrell                                      Mgmt          For                            For
       Thomas J. May                                             Mgmt          For                            For
       Judith A. McHale                                          Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Deborah Norville                                          Mgmt          For                            For
       Charles E. Phillips, Jr                                   Mgmt          For                            For
       Shari Redstone                                            Mgmt          For                            For
       Nicole Seligman                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       independent auditor of Viacom Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934860594
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Robert Johnson                                            Mgmt          For                            For
       John Stenbit                                              Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2019

3.     Advisory Vote on Executive Compensation                   Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          3 Years                        Against
       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          Withheld                       Against
       Cyrus Madon                                               Mgmt          Withheld                       Against
       Geoffrey D. Strong                                        Mgmt          Withheld                       Against
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       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          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          For                            For

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

1c.    Election of Director: John J. Crawford                    Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  935041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 26, 2019 (the "Merger
       Agreement"), by and among Centene
       Corporation, Wellington Merger Sub I, Inc.,
       Wellington Merger Sub II, Inc. and WellCare
       Health Plans, Inc. ("WellCare"), as may be
       amended from time to time (the "Merger
       Agreement Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, compensation payable to executive
       officers of WellCare in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders of WellCare
       (the "WellCare Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the WellCare Special Meeting to approve
       the Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          Withheld                       Against
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          For                            For

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Victor F. Ganzi                     Mgmt          No vote

1c.    Election of Director: John J. Haley                       Mgmt          No vote

1d.    Election of Director: Wendy E. Lane                       Mgmt          No vote

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          No vote

1f.    Election of Director: Jaymin B. Patel                     Mgmt          No vote

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          No vote

1h.    Election of Director: Paul D. Thomas                      Mgmt          No vote

1i.    Election of Director: Wilhelm Zeller                      Mgmt          No vote

2.     Ratify, on an advisory basis, the                         Mgmt          No vote
       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          No vote
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          No vote
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          No vote
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          3 Years                        Against
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          3 Years                        Against
       frequency of the advisory vote on our
       executive compensation

4.     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




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934957068
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay L. Johnson                                            Mgmt          For                            For
       Margaret J. Myers                                         Mgmt          For                            For
       Winifred M. Webb                                          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, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          Against                        Against
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           Against                        For
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934970345
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. Modruson                                         Mgmt          For                            For
       Michael A. Smith                                          Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934988873
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carl Bass                  Mgmt          Against                        Against

1b.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Lloyd D. Frink                                            Mgmt          Withheld                       Against
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against
       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          3 Years                        Against
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934964619
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Pincus                         Mgmt          For                            For

1b.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1c.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1d.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1e.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1f.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

1g.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1h.    Election of Director: Janice M. Roberts                   Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2019.



2Y7R JH Multifactor Consumer Staples ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          Against                        Against

1d.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1h.    Election of Director: Laura L. Frazier                    Mgmt          Against                        Against

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934898682
--------------------------------------------------------------------------------------------------------------------------
        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
       Sarah Hofstetter                                          Mgmt          For                            *
       Munib Islam                                               Mgmt          For                            *
       Bozoma Saint John                                         Mgmt          For                            *
       Kurt Schmidt                                              Mgmt          For                            *
       William Toler                                             Mgmt          For                            *
       Mgt Nom: F.R. Arredondo                                   Mgmt          For                            *
       Mgt Nom: H.M. Averill                                     Mgmt          For                            *
       Mgt Nom: M.T. Hilado                                      Mgmt          For                            *
       Mgt Nom: M.B Lautenbach                                   Mgmt          For                            *
       Mgt Nom: Sara Mathew                                      Mgmt          For                            *
       Mgt Nom: K.R McLoughlin                                   Mgmt          For                            *
       Mgt Nom: A.D van Beuren                                   Mgmt          For                            *

2      Company's proposal to ratify the                          Mgmt          For                            *
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent registered
       public accounting firm for fiscal 2019.

3      Company's proposal of an advisory                         Mgmt          For                            *
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          Against                        Against

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934874428
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph G. Caporella                 Mgmt          For                            For

1b.    Election of Director: Samuel C. Hathorn,                  Mgmt          For                            For
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           Against                        For
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          3 Years                        Against
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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          Against                        Against
       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           For                            Against



2Y7S JH Multifactor Energy ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       David M. Leuschen                                         Mgmt          Withheld                       Against
       Pierre F. Lapeyre, Jr.                                    Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY PARTNERS LP HLDGS LLC                                                       Agenda Number:  934870797
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411W108
    Meeting Type:  Consent
    Meeting Date:  20-Sep-2018
          Ticker:  CQH
            ISIN:  US16411W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of CQH with and into               Mgmt          For                            For
       Columbia Acquisition Sub LLC (Merger Sub),
       a wholly owned subsidiary of Cheniere
       Energy, Inc. (Cheniere), with Merger Sub
       continuing as the surviving entity, and
       approval of the Agreement and Plan of
       Merger, as such agreement may be amended
       from time to time, by and among Cheniere,
       Merger Sub and CQH.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          Against                        Against

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          Withheld                       Against
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Kenneth M. Burke                                          Mgmt          Withheld                       Against
       Margaret K. Dorman                                        Mgmt          Withheld                       Against
       Thomas F. Karam                                           Mgmt          Withheld                       Against
       David L. Porges                                           Mgmt          Withheld                       Against
       Norman J. Szydlowski                                      Mgmt          Withheld                       Against
       Robert F. Vagt                                            Mgmt          Withheld                       Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          For                            For

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. CossE                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934933892
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1b.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1c.    Election of Director: James E. Craddock                   Mgmt          Against                        Against

1d.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David L. Stover                     Mgmt          For                            For

1h.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1i.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          Against                        Against
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Long-Term Incentive Plan
       to increase the number of shares of common
       stock authorized for issuance under the
       plan from 29 million to 44 million shares.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934949439
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McShane                                           Mgmt          For                            For
       Thomas B. Nusz                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement pursuant to Item 402 of
       Regulation S-K promulgated by the
       Securities and Exchange Commission.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated 2010 Long-Term
       Incentive Plan (the "LTIP") to increase the
       maximum number of shares that may be issued
       under the LTIP by 1,300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1b.    Election of Director: Eugene L. Batchelder                Mgmt          For                            For

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1e.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1f.    Election of Director: William R. Klesse                   Mgmt          For                            For

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years                        Against
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Arnaud Caudoux                      Mgmt          No vote

1c.    Election of Director: Pascal Colombani                    Mgmt          No vote

1d.    Election of Director: Marie-Ange Debon                    Mgmt          No vote

1e.    Election of Director: Eleazar de Carvalho                 Mgmt          No vote
       Filho

1f.    Election of Director: Claire S. Farley                    Mgmt          No vote

1g.    Election of Director: Didier Houssin                      Mgmt          No vote

1h.    Election of Director: Peter Mellbye                       Mgmt          No vote

1i.    Election of Director: John O'Leary                        Mgmt          No vote

1j.    Election of Director: Kay G. Priestly                     Mgmt          No vote

1k.    Election of Director: Joseph Rinaldi                      Mgmt          No vote

1l.    Election of Director: James M. Ringler                    Mgmt          No vote

2.     U.K. Annual Report and Accounts: Receipt of               Mgmt          No vote
       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          No vote
       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          No vote
       for named executive officers: Approval of
       the frequency of future Say-on-Pay
       proposals for named executive officers.

5.     2018 Directors' Remuneration Report:                      Mgmt          No vote
       Approval of the Company's directors'
       remuneration report for the year ended
       December 31, 2018.

6.     Ratification of U.S. Auditor: Ratification                Mgmt          No vote
       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          No vote
       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          No vote
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          No vote
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          No vote
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          No vote
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          No vote
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          No vote
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          No vote
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          No vote
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          No vote
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          No vote
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          No vote
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          No vote
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          No vote
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          For                            For

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          3 Years                        Against
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.



2Y7U JH Multifactor Industrials ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          No vote

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          No vote

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          No vote

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          No vote

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          No vote
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          No vote

1h.    Re-Appointment of Director: Venkata                       Mgmt          No vote
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          No vote

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          No vote

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          No vote
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          No vote
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          No vote
       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          No vote
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          No vote
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          No vote
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Ryan                                                Mgmt          Withheld                       Against
       Lee J. Solomon                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          Withheld                       Against
       Matthew H. Nord                                           Mgmt          Withheld                       Against
       Eric L. Press                                             Mgmt          Withheld                       Against
       Matthew E. Winter                                         Mgmt          Withheld                       Against

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1b.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1h.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1d.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1h.    Election of Director: Steven F. Udvar-HAzy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          No vote

1c.    Election of Director: Nicole Parent Haughey               Mgmt          No vote

1d.    Election of Director: David D. Petratis                   Mgmt          No vote

1e.    Election of Director: Dean I. Schaffer                    Mgmt          No vote

1f.    Election of Director: Charles L. Szews                    Mgmt          No vote

1g.    Election of Director: Martin E. Welch III                 Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          No vote
       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          No vote
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          No vote
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          3 Years                        Against
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Georgia R. Nelson                                         Mgmt          Withheld                       Against
       Cynthia A. Niekamp                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934963732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John A.                   Mgmt          For                            For
       Fees

1b.    Election of Class III Director: Robb A.                   Mgmt          For                            For
       LeMasters

2.     Amendment of the BWX Technologies, Inc.                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and
       provide for the annual election of
       directors.

3.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          No vote
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          No vote
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          No vote
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          No vote
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          No vote
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          No vote
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          No vote
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          No vote
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          No vote
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          No vote
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          No vote
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935002294
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Robertson                                          Mgmt          For                            For
       Lauren C. States                                          Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's 2019 CEO Annual                  Mgmt          For                            For
       Incentive Bonus Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934941902
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Shillman

1B     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Anthony Sun

1C     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Willett

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       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           For                            Against
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          No vote

1c.    Election of Director: Christopher M. Connor               Mgmt          No vote

1d.    Election of Director: Michael J. Critelli                 Mgmt          No vote

1e.    Election of Director: Richard H. Fearon                   Mgmt          No vote

1f.    Election of Director: Arthur E. Johnson                   Mgmt          No vote

1g.    Election of Director: Olivier Leonetti                    Mgmt          No vote

1h.    Election of Director: Deborah L. McCoy                    Mgmt          No vote

1i.    Election of Director: Gregory R. Page                     Mgmt          No vote

1j.    Election of Director: Sandra Pianalto                     Mgmt          No vote

1k.    Election of Director: Gerald B. Smith                     Mgmt          No vote

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          No vote

2.     Approving the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          No vote
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          No vote
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          No vote
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           Against                        For
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          No vote
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          No vote
       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          No vote
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          No vote
       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          No vote
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          No vote
       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          No vote
       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          No vote

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          No vote

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          No vote

5d.    Re-election of Director: Jonathan C.                      Mgmt          No vote
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          No vote

5f.    Election of Director: Catherine A. Lewis                  Mgmt          No vote

6.     Re-election of Min H. Kao as Executive                    Mgmt          No vote
       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          No vote
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          No vote
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          No vote
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          No vote
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          No vote
       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          No vote

11.    Binding vote to approve fiscal year 2020                  Mgmt          No vote
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          No vote
       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          No vote
       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          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Election of Director: James W. Ireland, III               Mgmt          No vote

1C.    Election of Director: Ivo Jurek                           Mgmt          No vote

1D.    Election of Director: Julia C. Kahr                       Mgmt          No vote

1E.    Election of Director: Terry Klebe                         Mgmt          No vote

1F.    Election of Director: Stephanie K. Mains                  Mgmt          No vote

1G.    Election of Director: John Plant                          Mgmt          No vote

1H.    Election of Director: Neil P. Simpkins                    Mgmt          No vote

2.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          No vote
       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          No vote
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          No vote
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          No vote
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          No vote
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          No vote
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       Independent

15.    Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of our named executive
       officers as presented in the 2019 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Ann C. Berzin                       Mgmt          No vote

1c.    Election of Director: John Bruton                         Mgmt          No vote

1d.    Election of Director: Jared L. Cohon                      Mgmt          No vote

1e.    Election of Director: Gary D. Forsee                      Mgmt          No vote

1f.    Election of Director: Linda P. Hudson                     Mgmt          No vote

1g.    Election of Director: Michael W. Lamach                   Mgmt          No vote

1h.    Election of Director: Myles P. Lee                        Mgmt          No vote

1i.    Election of Director: Karen B. Peetz                      Mgmt          No vote

1j.    Election of Director: John P. Surma                       Mgmt          No vote

1k.    Election of Director: Richard J. Swift                    Mgmt          No vote

1l.    Election of Director: Tony L. White                       Mgmt          No vote

2.     Advisory approval of the compensation of                  Mgmt          No vote
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          No vote
       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          No vote
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          No vote
       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          No vote
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          Against                        Against
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934971208
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1b.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1c.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1d.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1e.    Election of Director: Robin Hayes                         Mgmt          For                            For

1f.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1i.    Election of Director: Frank Sica                          Mgmt          For                            For

1j.    Election of Director: Thomas Winkelmann                   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 Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To vote on the stockholder proposal related               Shr           For                            Against
       to the right to act by written consent, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean Blackwell                      Mgmt          No vote

1b.    Election of Director: Pierre Cohade                       Mgmt          No vote

1c.    Election of Director: Michael E. Daniels                  Mgmt          No vote

1d.    Election of Director: Juan Pablo del Valle                Mgmt          No vote
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          No vote

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          No vote

1g.    Election of Director: Simone Menne                        Mgmt          No vote

1h.    Election of Director: George R. Oliver                    Mgmt          No vote

1i.    Election of Director: Jurgen Tinggren                     Mgmt          No vote

1j.    Election of Director: Mark Vergnano                       Mgmt          No vote

1k.    Election of Director: R. David Yost                       Mgmt          No vote

1l.    Election of Director: John D. Young                       Mgmt          No vote

2.a    To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          No vote
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          No vote
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          No vote
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          No vote
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934916000
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          For                            For
       Raymond T. Miller                                         Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          For                            For
       Andreas H. Renschler                                      Mgmt          Withheld                       Against
       Christian Schulz                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          No vote

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          No vote

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          No vote

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          No vote

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          No vote

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          No vote

1h.    Re-Election of Director: William T. Monahan               Mgmt          No vote

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          No vote

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          No vote

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          No vote
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          No vote
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          No vote
       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          No vote
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-election of Director: Jacques Esculier                 Mgmt          No vote

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          No vote

1d.    Re-election of Director: Theodore L. Harris               Mgmt          No vote

1e.    Re-election of Director: David A. Jones                   Mgmt          No vote

1f.    Re-election of Director: Michael T.                       Mgmt          No vote
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          No vote

1h.    Re-election of Director: Billie I.                        Mgmt          No vote
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          No vote
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          No vote
       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          No vote
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          No vote
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          No vote
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          For                            For

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Tim Maudlin                                               Mgmt          Withheld                       Against
       Brad Rencher                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934947601
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1b.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1c.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1d.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1e.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1f.    Election of Director: David G. Nord                       Mgmt          For                            For

1g.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1h.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1i.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

5.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       remove supermajority voting provisions on
       shareholder action by written consent.

6.     Shareholder proposal on an independent                    Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          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, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          No vote

1b.    Election of Director: Martha N. Sullivan                  Mgmt          No vote

1c.    Election of Director: John P. Absmeier                    Mgmt          No vote

1d.    Election of Director: James E. Heppelmann                 Mgmt          No vote

1e.    Election of Director: Charles W. Peffer                   Mgmt          No vote

1f.    Election of Director: Constance E. Skidmore               Mgmt          No vote

1g.    Election of Director: Andrew C. Teich                     Mgmt          No vote

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          No vote

1i.    Election of Director: Stephen M. Zide                     Mgmt          No vote

2.     Advisory resolution to approve executive                  Mgmt          No vote
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          No vote
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          No vote
       Report.

5.     Ordinary resolution on Director                           Mgmt          No vote
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          No vote
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          No vote
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          No vote
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          No vote
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          No vote
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          No vote
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Terrence R. Curtin                  Mgmt          No vote

1c.    Election of Director: Carol A. ("John")                   Mgmt          No vote
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          No vote

1e.    Election of Director: David M. Kerko                      Mgmt          No vote

1f.    Election of Director: Thomas J. Lynch                     Mgmt          No vote

1g.    Election of Director: Yong Nam                            Mgmt          No vote

1h.    Election of Director: Daniel J. Phelan                    Mgmt          No vote

1i.    Election of Director: Paula A. Sneed                      Mgmt          No vote

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          No vote

1k.    Election of Director: Mark C. Trudeau                     Mgmt          No vote

1l.    Election of Director: Laura H. Wright                     Mgmt          No vote

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          No vote
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          No vote
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          No vote
       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          No vote
       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          No vote
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          No vote
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          No vote
       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          No vote
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          No vote
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          No vote
       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          No vote
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          No vote
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          No vote
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          No vote
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          No vote
       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          No vote
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          No vote
       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          No vote
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE 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           Against                        For

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           For                            Against
       Executives




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          Withheld                       Against
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          Withheld                       Against
       Andrew Prozes                                             Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          For                            For

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          Against                        Against
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           Against                        For
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.



2Y7V JH Multifactor Materials ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  934967398
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Denis A. Turcotte                   Mgmt          Against                        Against

1.2    Election of Director: Michel J. Dumas                     Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approve, on an advisory basis, our                        Mgmt          For                            For
       executive compensation.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934938676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1.2    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1.3    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1.4    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.5    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1.6    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1.7    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1.8    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1.9    Election of Director: D. Michael Wilson                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate") to
       eliminate the supermajority  vote
       requirements with respect to certain
       Certificate and By-Law amendments by
       stockholders, and to remove certain
       obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Lincoln Benet                       Mgmt          No vote

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          No vote

1d.    Election of Director: Robin Buchanan                      Mgmt          No vote

1e.    Election of Director: Stephen Cooper                      Mgmt          No vote

1f.    Election of Director: Nance Dicciani                      Mgmt          No vote

1g.    Election of Director: Claire Farley                       Mgmt          No vote

1h.    Election of Director: Isabella (Bella)                    Mgmt          No vote
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          No vote

1j.    Election of Director: Albert Manifold                     Mgmt          No vote

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          No vote

1l.    Election of Director: Rudy van der Meer                   Mgmt          No vote

2.     Discharge of Executive Director and Members               Mgmt          No vote
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          No vote
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          No vote
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          No vote
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          No vote
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          No vote
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          No vote

9.     Authorization to Conduct Share Repurchases.               Mgmt          No vote

10.    Amendment of Long Term Incentive Plan.                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. MEdori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar PErez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.



2Y7W JH Multifactor Utilities ETF
--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       JosE SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1c.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1d.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       Steven C. Finch                                           Mgmt          No vote
       Joseph N. Jaggers                                         Mgmt          No vote
       David F. Smith                                            Mgmt          No vote

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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Lynne M. Miller*                                          Mgmt          For                            For
       James W. Roquemore*                                       Mgmt          For                            For
       Maceo K. Sloan*                                           Mgmt          For                            For
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Cyrus Madon                                               Mgmt          Withheld                       Against
       Geoffrey D. Strong                                        Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



2Y7X JH Multifactor Developed International ETF
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  711255009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO APPOINT MS C L MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

20     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  711194794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  711242026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sagehashi,
       Teruyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Tatsuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  711025723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          For                            For

1.2    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.5    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

1.6    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.7    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.8    Appoint a Director Peter Child                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  710591896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  711251924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to the end of February

2.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

2.2    Appoint a Director Kawahara, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Mizuno, Masao                          Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

2.5    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshitaka                      Mgmt          For                            For

2.7    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

2.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.11   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

2.12   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yogo, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

4.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR OF 1.65 PER SHARE

4.3    APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.4    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

4.5    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          No vote

4.6    AMEND REMUNERATION POLICY                                 Mgmt          No vote

4.7    ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR               Mgmt          No vote

4.8    REELECT CATHERINE GUILLOUARD AS                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

4.9    REELECT CLAUDIA NEMAT AS NON EXECUTIVE                    Mgmt          No vote
       DIRECTOR

4.10   REELECT CARLOS TAVARES AS NON EXECUTIVE                   Mgmt          No vote
       DIRECTOR

4.11   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       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          No vote
       1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: COMPANY FUNDING

4.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

4.14   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote

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)




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  711251378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.3    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.4    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.5    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.6    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

3.7    Appoint a Director Saito, Yasuo                           Mgmt          For                            For

3.8    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  711270330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

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          For                            For

1.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  711256657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  710996262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR CHEN ZENG AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  709933130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR GRAEME                      Mgmt          For                            For
       LIEBELT

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR                Mgmt          For                            For
       (MANAGEMENT INCENTIVE PLAN - EQUITY)

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  710703718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  SCH
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
       TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS AS APPROVED BY THE
       COURT)




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  710802403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT DAVID MURRAY AO AS A DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT JOHN FRASER AS A DIRECTOR                        Mgmt          For                            For

2.C    TO ELECT JOHN O'SULLIVAN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT ANDREA SLATTERY AS A DIRECTOR                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  711242103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  710444706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS AM TANSEY                   Mgmt          For                            For

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  710191494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

13     AUDITORS REMUNERATION                                     Mgmt          For                            For

14     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   09 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       ENDORSED CANDIDATE

5      MODIFICATION OF THE CONSTITUTION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HAPOALIM B.M.                                                                          Agenda Number:  709957154
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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      ELECT RICHARD CAPLAN AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709871924
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          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 CASH DIVIDEND DISTRIBUTION TO               Mgmt          For                            For
       COMPANY SHAREHOLDERS TOTALING 318 MILLION
       ILS, FORMING AS AT THE ADOPTION HEREOF
       0.1149888 ILS PER SHARE, AND 11.49888 PCT
       OF COMPANY ISSUED AND REPAID CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709845640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI,                Mgmt          For                            For
       CEO

2      APPROVE BOARD CHAIRMAN SERVICES AGREEMENT                 Mgmt          For                            For

3      APPROVE COMPENSATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS

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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  709544779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT JAN DU PLESSIS AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

13     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  709600301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  710595781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
       MANAGEMENT REPORTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      APPROVAL OF THE CONSOLIDATED NON FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED DECEMBER 31,
       2018

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

4      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FISCAL YEAR
       CLOSED ON DECEMBER 31, 2018

5.1    FIXING OF THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LIMITS
       ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS IN SIXTEEN (16)

5.2    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON GONZALO GORTAZAR ROTAECHE

5.3    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA MARIA AMPARO MORALEDA MARTINEZ

5.4    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON JOHN S. REED

5.5    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DONA MARIA TERESA BASSONS BONCOMPTE

5.6    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       MR. MARCELINO ARMENTER VIDAL

5.7    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA CRISTINA GARMENDIA MENDIZABAL

6      APPROVAL, AS NECESSARY, OF THE WAIVER OF                  Mgmt          For                            For
       THE OBLIGATION NOT TO COMPETE WITH THE
       COMPANY SET FORTH IN ARTICLE 230 OF THE
       CAPITAL COMPANIES ACT

7      APPROVAL OF THE MODIFICATION OF THE                       Mgmt          For                            For
       REMUNERATION POLICY OF THE DIRECTORS

8      APPROVAL OF A CONDITIONED ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
       FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
       THE MANAGEMENT COMMITTEE AND THE REST OF
       THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
       THE COMPANY

9      DELIVERY OF SHARES IN FAVOR OF EXECUTIVE                  Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE COMPENSATION PROGRAM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE. 2

11     AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
       ADOPTED BY THE BOARD, AND DELEGATION OF
       POWERS FOR THE ELEVATION TO PUBLIC
       INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

12     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2018

13     INFORMATION ON THE MODIFICATION OF THE                    Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED AT THE MEETING OF FEBRUARY 21, 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  711226200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Anne Tse                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers with
       Title, etc.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  710703124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF- MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 2.5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS FOR
       BOTH A MARKET REPURCHASE AND AN OFF-MARKET
       REPURCHASE; AND (D) THE MANAGER AND THE
       TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CCT TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710761455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS                        Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,433,642 FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,256,534)
       COMPRISING: (A) SGD 1,827,551 TO BE PAID IN
       CASH (2017: SGD 1,672,796); AND (B) SGD
       606,091 TO BE PAID IN THE FORM OF SHARE
       AWARDS UNDER THE CAPITALAND RESTRICTED
       SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
       TO BE PAID IN CASH (2017: SGD 583,738)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR NG KEE CHOE

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR STEPHEN LEE CHING YEN

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR PHILIP NALLIAH PILLAI

5      TO RE-ELECT MR LEE CHEE KOON, WHO IS                      Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       COMPANY SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9)
       (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET
       PURCHASE(S)") (IF EFFECTED OTHERWISE THAN
       ON THE SGX-ST OR, AS THE CASE MAY BE, THE
       OTHER EXCHANGE) IN ACCORDANCE WITH ANY
       EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
       OR FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       THE OTHER EXCHANGE, AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       LAST DEALT PRICES OF A SHARE FOR THE FIVE
       CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
       ARE TRANSACTED ON THE SGX-ST, OR, AS THE
       CASE MAY BE, THE OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY, OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING TWO PER CENT. (2%)
       OF THE ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED,
       IN THE CASE OF BOTH A MARKET PURCHASE AND
       AN OFF-MARKET PURCHASE, ONE HUNDRED AND
       FIVE PER CENT. (105%) OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

10     THAT: (A) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "CAPITALAND PERFORMANCE
       SHARE PLAN 2020" (THE "CAPITALAND PSP
       2020"), THE RULES OF WHICH, FOR THE PURPOSE
       OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO
       BY THE COMPANY SECRETARY, UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID
       ORDINARY SHARES OF THE COMPANY ("SHARES"),
       THEIR EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES, DETAILS OF WHICH
       ARE SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 10)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND PSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       PSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND PSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND PSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT PSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF PSP AWARDS UNDER THE
       CAPITALAND PSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND PSP
       2020, THE CAPITALAND RSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 11 BELOW), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING PERFORMANCE
       SHARE PLAN KNOWN AS THE "CAPITALAND
       PERFORMANCE SHARE PLAN 2010" WHICH IS DUE
       TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING
       PSP") BE AND IS HEREBY TERMINATED WITH
       EFFECT FROM 1 APRIL 2020, PROVIDED THAT
       SUCH TERMINATION SHALL BE WITHOUT PREJUDICE
       TO THE RIGHTS OF HOLDERS OF AWARDS
       OUTSTANDING UNDER THE EXISTING PSP AS AT
       THE DATE OF SUCH TERMINATION

11     THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "CAPITALAND RESTRICTED SHARE
       PLAN 2020" (THE "CAPITALAND RSP 2020"), THE
       RULES OF WHICH, FOR THE PURPOSE OF
       IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY
       THE COMPANY SECRETARY, UNDER WHICH AWARDS
       ("RSP AWARDS") OF FULLY PAID ORDINARY
       SHARES OF THE COMPANY ("SHARES"), THEIR
       EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF
       THE COMPANY, ITS SUBSIDIARIES AND
       ASSOCIATED COMPANIES, DETAILS OF WHICH ARE
       SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 11)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND RSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       RSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND RSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND RSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT RSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND RSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF RSP AWARDS UNDER THE
       CAPITALAND RSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND RSP
       2020, THE CAPITALAND PSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 10 ABOVE), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING RESTRICTED SHARE
       PLAN KNOWN AS THE "CAPITALAND RESTRICTED
       SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON
       15 APRIL 2020 (THE "EXISTING RSP") BE AND
       IS HEREBY TERMINATED WITH EFFECT FROM 1
       APRIL 2020, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710793008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED TRANSACTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 2
       AND ORDINARY RESOLUTION 3: (A) APPROVAL BE
       AND IS HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS1 FOR THE PURCHASE BY THE
       COMPANY AND/OR ITS NOMINEE(S) OF ALL THE
       ISSUED ORDINARY SHARES IN EACH OF ASCENDAS
       PTE LTD AND SINGBRIDGE PTE. LTD. FOR A
       TOTAL CONSIDERATION OF SGD 6,035.92 MILLION
       (THE "CONSIDERATION") TO BE SATISFIED BY AN
       EQUAL PROPORTION OF CASH AND NEW ORDINARY
       SHARES IN THE COMPANY (THE "PROPOSED
       TRANSACTION"); AND (B) ANY DIRECTOR (OTHER
       THAN MR STEPHEN LEE CHING YEN, MR NG KEE
       CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK
       KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS
       HE MAY DELEGATE BE AND IS HEREBY AUTHORISED
       TO APPROVE ALL DOCUMENTS, INSTRUMENTS,
       DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR
       PURSUANT TO THE SALE AND PURCHASE AGREEMENT
       DATED 14 JANUARY 2019 BETWEEN THE COMPANY
       AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE
       "VENDOR") IN RELATION TO THE PROPOSED
       TRANSACTION (THE "SPA") (INCLUDING ANY
       AMENDMENT OR MODIFICATION OF THE SPA), AND
       TO DO ALL ACTS AND THINGS IN RELATION TO,
       OR IN CONNECTION WITH, THE PROPOSED
       TRANSACTION, AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION

2      THE PROPOSED ALLOTMENT AND ISSUANCE OF THE                Mgmt          For                            For
       CONSIDERATION SHARES: THAT CONTINGENT UPON
       THE PASSING OF ORDINARY RESOLUTION 1 AND
       ORDINARY RESOLUTION 3, APPROVAL BE AND IS
       HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE
       OF 862,264,714 NEW ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY (THE "CONSIDERATION
       SHARES") TO THE VENDOR AND/OR ITS
       NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50
       FOR EACH CONSIDERATION SHARE, CREDITED AS
       FULLY PAID-UP, IN SATISFACTION OF THE
       NON-CASH PORTION OF THE CONSIDERATION DUE
       TO THE VENDOR FOR THE PROPOSED TRANSACTION,
       IN ACCORDANCE WITH THE TERMS OF THE SPA

3      THE WHITEWASH RESOLUTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 1
       AND ORDINARY RESOLUTION 2, THE WHITEWASH
       INDEPENDENT SHAREHOLDERS3, ON A POLL,
       HEREBY UNCONDITIONALLY AND IRREVOCABLY
       WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE
       SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO
       RECEIVE A MANDATORY GENERAL OFFER FROM THE
       VENDOR AND ITS CONCERT PARTIES, FOR ALL THE
       ISSUED ORDINARY SHARES IN THE COMPANY NOT
       HELD BY THE VENDOR AND ITS CONCERT PARTIES,
       AS A RESULT OF THE VENDOR'S ACQUISITION OF
       THE CONSIDERATION SHARES




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  710883136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF CHOCOLADENFABRIKEN LINDT +
       SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF LINDT + SPRUENGLI GROUP FOR
       THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE
       AUDITORS REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2018

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP MANAGEMENT

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2018: CHF 640 PER REGISTERED SHARE AND CHF
       64 PER PARTICIPATION CERTIFICATE

4.2    DISTRIBUTION FROM THE RESERVES FROM CAPITAL               Mgmt          For                            For
       CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE
       AND CHF 36 PER PARTICIPATION CERTIFICATE
       FROM CAPITAL CONTRIBUTION RESERVES

5      REDUCTION OF THE SHARE AND PARTICIPATION                  Mgmt          For                            For
       CAPITAL

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ERNST TANNER AS MEMBER AND
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE
       BOARD OF DIRECTORS

6.2.1  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE COMPENSATION COMMITTEE

6.2.2  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE
       COMPENSATION COMMITTEE

6.3    ELECTION OF DR. PATRICK SCHLEIFFER AS                     Mgmt          For                            For
       INDEPENDENT PROXY

6.4    ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       ZURICH, AS AUDITOR

7.1    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE BOARD OF
       DIRECTORS FOR THE TERM OF OFFICE 2019/2020

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

8      ADJUSTMENT OF THE CONDITIONAL PARTICIPATION               Mgmt          For                            For
       CAPITAL

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LIMITED                                                       Agenda Number:  709627523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN20180614019.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN20180614015.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF THE
       DIRECTORS OF THE COMPANY (''DIRECTORS'')
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018:
       FINAL DIVIDEND OF HK15.0 CENTS PER SHARE
       AND A SPECIAL DIVIDEND OF HK30.0 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN SAI-CHEONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG MING-FUN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE DIRECTORS'
       REMUNERATION

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  710810981
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       APPROVE DIRECTORS' FEES OF SGD1,012,293.16
       FOR FY 2018 (FY 2017: SGD547,956.15

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT               Mgmt          For                            For
       KOK

4.B    RE-ELECTION OF DIRECTOR: MR TAN POAY SENG                 Mgmt          Against                        Against

4.C    RE-ELECTION OF DIRECTOR: MS LIM YIN NEE                   Mgmt          For                            For
       JENNY

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710023780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009569.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009591.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION ALONE, THROUGH CKM
       AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
       SUBSIDIARY, PURSUANT TO THE TERMS OF THE
       IMPLEMENTATION AGREEMENT, SUBJECT TO THE
       JOINT VENTURE TRANSACTION BEING TERMINATED
       IN ACCORDANCE WITH ITS TERMS AND NOT
       PROCEEDING (INCLUDING, WITHOUT LIMITATION,
       DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
       BEING APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY), AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE (1) THE CONNECTED AND MAJOR                    Mgmt          For                            For
       TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
       THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
       CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
       SUBSIDIARIES; AND/OR (II) POWER ASSETS
       HOLDINGS LIMITED AND ITS SUBSIDIARIES,
       PURSUANT TO, AND IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM WITH THE COMPANY, CK
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND POWER ASSETS HOLDINGS
       LIMITED (IF APPLICABLE) IN RELATION TO THE
       JOINT VENTURE TRANSACTION; AND (2) THE
       MAJOR TRANSACTION THAT IS CONTEMPLATED BY
       THE COMPANY PROCEEDING WITH THE JOINT
       VENTURE TRANSACTION PURSUANT TO THE
       IMPLEMENTATION AGREEMENT, IN EACH CASE AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 8:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710916391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409852.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409723.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR                Mgmt          Against                        Against

3.4    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH               Mgmt          For                            For
       OF THE DIRECTORS OF THE COMPANY FOR EACH
       FINANCIAL YEAR

6.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

6.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710023766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009499.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009487.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 9:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
       AND ITS SUBSIDIARIES PURSUANT TO, AND IN
       CONNECTION WITH, THE CONSORTIUM FORMATION
       AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
       THE FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710898923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408610.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408691.PDF

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HKD 1.75 PER SHARE

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          Against                        Against

3.4    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          Against                        Against

3.5    TO ELECT MR. LAN HONG TSUNG, DAVID AS                     Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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 BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  710595363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Tamio

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Jennifer Mann

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  711215334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       DECLARATION OF DIVIDENDS FROM RESERVES: THE
       BOARD OF DIRECTORS PROPOSES TO DECLARE ON
       EACH ORDINARY REGISTERED SHARE WITH A PAR
       VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
       CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
       0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
       SPECIAL DIVIDEND OF EUR 2.00

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ALFREDO RIVERA AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT MS.
       INES POESCHEL, KELLERHALS CARRARD ZURICH
       KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
       PROXY FOR A TERM OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING IN 2020.

6.1    ELECTION OF THE AUDITORS: RE-ELECTION OF                  Mgmt          For                            For
       THE STATUTORY AUDITOR: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

6.2    ELECTION OF THE AUDITORS: ADVISORY VOTE ON                Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES: THE BOARD OF DIRECTORS PROPOSES
       (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE,
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS S.A., HALANDRI,
       GREECE, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
       FOR THE PURPOSES OF REPORTING UNDER THE
       RULES OF THE UK'S FINANCIAL CONDUCT
       AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
       YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
       IN 2020; AND (II) TO CONFIRM, BY WAY OF AN
       ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
       AND RISK COMMITTEE TO DETERMINE
       PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
       ENGAGEMENT AND REMUNERATION

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       CANCELLING TREASURY SHARES

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
       14 JUN 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       CHAIRMAN: CYRILLE VIGNERON

4.20   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.3    Appoint a Director Okanda, Tomoo                          Mgmt          Against                        Against

1.4    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.6    Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

1.7    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

2      Appoint a Corporate Auditor Maehara,                      Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 CREDIT 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          Against                        Against
       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          For                            For
       REPORT

4      APPROVAL OF NEW REMUNERATION POLICY                       Mgmt          For                            For

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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          For                            For

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          For                            For

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          For                            For

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          For                            For

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          For                            For

3.8    Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  711270671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Akio                           Mgmt          For                            For

1.2    Appoint a Director Geshiro, Hiroshi                       Mgmt          For                            For

1.3    Appoint a Director Inohara, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Honda, Shuichi                         Mgmt          For                            For

1.5    Appoint a Director Iwamoto, Hidenori                      Mgmt          For                            For

1.6    Appoint a Director Nakashima, Yoshiyuki                   Mgmt          For                            For

1.7    Appoint a Director Sato, Seiji                            Mgmt          For                            For

1.8    Appoint a Director Ozawa, Yoshiaki                        Mgmt          For                            For

1.9    Appoint a Director Sakai, Mineo                           Mgmt          For                            For

1.10   Appoint a Director Kato, Kaku                             Mgmt          For                            For

1.11   Appoint a Director Kaneko, Keiko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Wada, Nobuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  711217833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ryoichi

3.2    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  711226325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.2    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.4    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Tsuchida, Kazuto                       Mgmt          For                            For

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Makoto                       Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.10   Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.11   Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.12   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.13   Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.14   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.15   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.16   Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Oda, Shonosuke                Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  710593989
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND AT 1.94 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK               Mgmt          For                            For
       RIBOUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       EMMANUEL FABER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.7    APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BETWEEN THE COMPANY AND J.P.
       MORGAN GROUP

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
       GRANT A PRIORITY RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.15   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES BELONGING TO A COMPANY SAVINGS
       PLAN AND/OR RESERVED DISPOSALS OF
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES, MADE UP OF EMPLOYEES OF
       DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
       EMPLOYEE SHAREHOLDING OPERATIONS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900371.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900814.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  710915298
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.3    ALLOCATION AND DISTRIBUTION OF INCOME OF                  Mgmt          For                            For
       THE PARENT COMPANY

A.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

A.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

A.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

A.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
       DEPUTY CHIEF EXECUTIVE OFFICER

A.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI -THOMAS AS DIRECTOR

A.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

A.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER DASSAULT AS DIRECTOR

A.11   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR

A.12   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       TRANSFER OF DASSAULT AVIATION DOCUMENTATION
       AND TRAINING ACTIVITIES OF SOGITEC
       INDUSTRIES

A.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES PURCHASED
       OR TO BE PURCHASED IN THE CONTEXT OF A
       SHARE BUYBACK PROGRAM

A.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900930.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901283.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  710591757
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DENTSU GROUP INC., Amend Business
       Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takada, Yoshio

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toya, Nobuyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsubara,
       Nobuko

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  711251568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

3.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

3.3    Appoint a Director Sekiya, Hideyuki                       Mgmt          For                            For

3.4    Appoint a Director Tamura, Takao                          Mgmt          For                            For

3.5    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

3.6    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takayanagi,                   Mgmt          Against                        Against
       Tadao

4.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Yusei

4.3    Appoint a Corporate Auditor Tokimaru,                     Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  709933027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Abe, Hiroshi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Yuji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishii, Takeshi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Haga, Takeshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Tetsuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  710428372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Pan Pacific International Holdings
       Corporation

2      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasuda, Takao




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711218140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Takiguchi,                    Mgmt          Against                        Against
       Keiji

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Nobuyuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.11   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  709955655
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  MIX
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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 THE GRANT OF OPTIONS TO THE                   Mgmt          For                            For
       COMPANY'S CEO IN ACCORDANCE WITH THE
       COMPANY'S EQUITY-BASED PLAN

2.1    ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: MRS. RINA BAUM                      Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV                  Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: MR. DAVID FEDERMANN                 Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: MR. DOV NINVEH                      Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: PROF. EHOOD (UDI)                   Mgmt          For                            For
       NISAN

2.7    ELECTION OF DIRECTOR: PROF. YULI TAMIR                    Mgmt          For                            For

3      RE-APPOINTMENT OF KOST, FORER, GABBAY &                   Mgmt          For                            For
       KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF
       THE NEXT SHAREHOLDERS' ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  710495082
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN               Mgmt          For                            For
       ADDITIONAL TERM AS AN EXTERNAL DIRECTOR,
       ENDING ON MARCH 31, 2020 (INCLUSIVE)

2      APPROVAL OF THE GRANT BY CYBERBIT LTD. OF                 Mgmt          For                            For
       OPTIONS TO THE COMPANY'S CEO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           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 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




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  710495373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013459.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013465.PDF

1      THAT: (A) THE INTEGRATED INSURANCE                        Mgmt          For                            For
       PROCUREMENT AGREEMENT, AND THE CONSUMMATION
       OF THE TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED ANNUAL CAPS) BASED
       ON THE TERMS AND CONDITIONS UNDER THE
       INTEGRATED INSURANCE PROCUREMENT AGREEMENT
       (FURTHER DETAILS OF WHICH ARE SET OUT IN
       THE CIRCULAR) ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
       (B) TO AUTHORIZE ANY OF THE DIRECTORS OF
       THE COMPANY (''DIRECTORS'') TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS OR TO SIGN OR
       EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR TO SIGN OR
       EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR AMENDMENTS FOR
       THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
       MAY BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE
       INTEGRATED INSURANCE PROCUREMENT AGREEMENT,
       ALL TRANSACTIONS CONTEMPLATED THEREUNDER
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  711198603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101319.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101323.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2018 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. PENG JIANJUN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD''OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. QIN LIYONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  709640064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

3      TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

19     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  711256671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director 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          For                            For

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

1.6    Appoint a Director Ono, Naotake                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  710667481
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS                 Mgmt          Against                        Against
       DIRECTOR

5.2    REELECT SANTIAGO BERGARECHE BUSQUET AS                    Mgmt          For                            For
       DIRECTOR

5.3    REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR                  Mgmt          For                            For

5.4    REELECT INIGO MEIRAS AMUSCO AS DIRECTOR                   Mgmt          For                            For

5.5    REELECT MARIA DEL PINO Y CALVO SOTELO AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECT SANTIAGO FERNANDEZ VALBUENA AS                    Mgmt          For                            For
       DIRECTOR

5.7    REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS               Mgmt          For                            For
       DIRECTOR

5.8    REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS                Mgmt          For                            For
       DIRECTOR

5.9    REELECT OSCAR FANJUL MARTIN AS DIRECTOR                   Mgmt          For                            For

5.10   RATIFY APPOINTMENT OF AND ELECT BRUNO DI                  Mgmt          For                            For
       LEO AS DIRECTOR

6      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

7      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          Against                        Against
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
       PERCENT OF CAPITAL

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE RESTRICTED STOCK PLAN                             Mgmt          Against                        Against

13     APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF                Mgmt          Against                        Against
       THE SERVICES DIVISION OF THE FERROVIAL
       GROUP

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                              Agenda Number:  709721004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR                 Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE COMPANY'S AUDITOR

4      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON AS SET OUT IN THE
       NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON AS SET OUT IN THE NOTICE OF ANNUAL
       SHAREHOLDERS' MEETING 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  710819989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328668.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328637.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          Against                        Against
       DIRECTOR

2.4    TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A                 Mgmt          For                            For
       DIRECTOR

2.5    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  710857600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE

3      TO RE-ELECT TAN SRI LIM KOK THAY                          Mgmt          For                            For

4      TO RE-ELECT MS CHAN SWEE LIANG CAROLINA                   Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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:  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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          For                            For

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          For                            For

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.11   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.12   Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.13   Appoint a Director Yamashita, Toru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Osamu

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  710248255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kato, Hisaki                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  709915219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DEENA OPPENHEIMER -                           Mgmt          For                            For
       NON-EXECUTIVE CHAIR

7      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

8      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

9      RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  711278324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owada, Seiya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  711256722
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          Against                        Against

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

1.4    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

1.5    Appoint a Director Endo, Shin                             Mgmt          For                            For

1.6    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.7    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.8    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.9    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.10   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  711276320
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Allowing the Board of Directors
       to Appoint Vice-Chairpersons and Executive
       Vice Presidents

3.1    Appoint a Director Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.5    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.8    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.9    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  711042628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Tokunaga,                     Mgmt          For                            For
       Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  711270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director George Olcott                          Mgmt          For                            For

1.3    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For

1.7    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Morita, Mamoru                         Mgmt          For                            For

1.10   Appoint a Director Yamashita, Hiroyuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  711251582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.4    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.5    Appoint a Director Sakurai, Toshikazu                     Mgmt          For                            For

1.6    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hasunuma, Toshitake                    Mgmt          For                            For

1.10   Appoint a Director Hirano, Kotaro                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  711247456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Hitachi High-Tech Corporation

2.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          For                            For

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          For                            For

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          For                            For

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          For                            For

2.7    Appoint a Director Tamura, Mayumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  711247204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.2    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For

1.3    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.5    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.6    Appoint a Director Sasaka, Katsuro                        Mgmt          For                            For

1.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

1.8    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.9    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  711230588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.11   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nakamura, Toyoaki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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:  710678282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Seishi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Yasuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongo, Masami

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Hideki

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Daizo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Tsukasa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Shinichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani,
       Tadashi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  711151299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  711241860
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  710584346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakane, Shigeo                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Asai, Takuya                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

1.3    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.4    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  711272601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.5    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.6    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Tatsuyuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  711029480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
       ORDINARY SHARE

4      TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          Against                        Against

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

13     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     APPROVAL OF THE INFORMA SHARESAVE PLAN                    Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

21     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  711251291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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          For                            For

3.12   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.13   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.14   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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 FLAVORS & FRAGRANCES INC                                                      Agenda Number:  710881536
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MARCELLO V.
       BOTTOLI

1.B    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DR. LINDA BUCK

1.C    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER

1.D    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN

1.E    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ROGER W. FERGUSON,
       JR

1.F    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: JOHN F. FERRARO

1.G    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ANDREAS FIBIG

1.H    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: CHRISTINA GOLD

1.I    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: KATHERINE M.
       HUDSON

1.J    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DALE F. MORRISON

1.K    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON

2      RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2019 FISCAL YEAR

3      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     TO ELECT PHILIP ALAN HOURQUEBIE AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2018

17     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS 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          For                            For
       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          For                            For
       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          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2018

23     TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

24     TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

25     DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

26     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

27     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28     DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

29     DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30     FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31     NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 32 TO 39                     Non-Voting
       PERTAINS TO INVESTEC PLC

32     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

33     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2017

34     SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2018

35     TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

36     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

37     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

38     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

39     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  711203303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

2.2    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Muto, Takaaki                          Mgmt          For                            For

2.5    Appoint a Director Igura, Hidehiko                        Mgmt          For                            For

2.6    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.7    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.8    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.9    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirai,                       Mgmt          For                            For
       Toshinori

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  709804187
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 972441 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    REELECT JOHANAN LOCKER AS DIRECTOR                        Mgmt          For                            For

1.2    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          For                            For

1.3    REELECT AVIAD KAUFMAN AS DIRECTOR                         Mgmt          For                            For

1.4    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          For                            For

1.5    REELECT ELI OVADIA AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT REEM AMINOACH AS DIRECTOR                         Mgmt          For                            For

1.7    REELECT LIOR REITBLATT AS DIRECTOR                        Mgmt          For                            For

2      ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR                   Mgmt          For                            For

3      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          For                            For

4      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

5      RATIFY EQUITY GRANT TO DIRECTORS                          Mgmt          For                            For

6      RATIFY EQUITY GRANT TO JOHANAN LOCKER,                    Mgmt          For                            For
       EXECUTIVE CHAIRMAN

7      APPROVE 2017 ANNUAL BONUS TO ASHER                        Mgmt          For                            For
       GRINBAUM, RETIRING CEO

8      APPROVE 2017 SPECIAL BONUS TO ASHER                       Mgmt          For                            For
       GRINBAUM, RETIRING CEO

9      APPROVE 2018 SPECIAL BONUS TO ASHER                       Mgmt          For                            For
       GRINBAUM, RETIRING CEO




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Takahashi, Shinichi                    Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Seto, Koichi                           Mgmt          For                            For

2.5    Appoint a Director Igeta, Kazuya                          Mgmt          For                            For

2.6    Appoint a Director Ikemoto, Tetsuya                       Mgmt          For                            For

2.7    Appoint a Director Aiba, Tetsuya                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  711218051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  711241517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Imagawa, Kiyoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Harada,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Hara, Katsuhiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

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          For                            For

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 BANK CO.,LTD.                                                                    Agenda Number:  711241808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.4    Appoint a Director Nakazato, Ryoichi                      Mgmt          For                            For

1.5    Appoint a Director Arita, Tomoyoshi                       Mgmt          For                            For

1.6    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.7    Appoint a Director Machida, Tetsu                         Mgmt          For                            For

1.8    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.9    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.10   Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.12   Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.13   Appoint a Director Aihara, Risa                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  711218025
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

2.2    Appoint a Director Horigane, Masaaki                      Mgmt          For                            For

2.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

2.4    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

2.5    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.6    Appoint a Director Ozaki, Michiaki                        Mgmt          For                            For

2.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.8    Appoint a Director Komuro, Yoshie                         Mgmt          For                            For

2.9    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  710609516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

4.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

4.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  710591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.2    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Hiroshi

4.3    Appoint a Corporate Auditor Mimura, Toru                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Obayashi,                     Mgmt          For                            For
       Hiroshi

4.5    Appoint a Corporate Auditor Yoshikuni, Koji               Mgmt          Against                        Against

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  711241555
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Baba, Kumiko                  Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove a                            Shr           Against                        For
       Representative Director Hayashida, Eiji




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  711241389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JGC HOLDINGS CORPORATION, Amend
       Business Lines, Reduce the Board of
       Directors Size to 10, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Directors with Title, Eliminate the
       Articles Related to Counselors and
       Advisors, Approve Minor Revisions

4.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

4.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

4.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

4.4    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

4.5    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

4.6    Appoint a Director Muramoto, Tetsuya                      Mgmt          For                            For

4.7    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

4.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

4.9    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  711222187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

3.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

3.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

3.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

3.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3.9    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  711251607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

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          For                            For

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT PLC                                                                                Agenda Number:  710803607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5215U106
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT INCLUDING THE                Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO REAPPOINT MIKE EVANS AS A DIRECTOR                     Mgmt          For                            For

4      TO REAPPOINT PAUL HARRISON AS A DIRECTOR                  Mgmt          For                            For

5      TO REAPPOINT GWYN BURR AS A DIRECTOR                      Mgmt          For                            For

6      TO REAPPOINT FREDERIC COOREVITS AS A                      Mgmt          For                            For
       DIRECTOR

7      TO REAPPOINT ALISTAIR COX AS A DIRECTOR                   Mgmt          For                            For

8      TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT DIEGO OLIVA AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT HELEN WEIR AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

13     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551
       OF THE COMPANIES ACT 2006

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006
       UP TO A FURTHER 5% FOR ACQUISITIONS OR
       SPECIFIED CAPITAL EVENTS

18     TO AUTHORISE THE COMPANY TO REPURCHASE ITS                Mgmt          For                            For
       OWN SHARES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  711256429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.7    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.9    Appoint a Director John P. Durkin                         Mgmt          For                            For

3      Appoint a Corporate Auditor Colin P. A.                   Mgmt          For                            For
       Jones

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  710584360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

3      Appoint a Corporate Auditor Aoki, Hideko                  Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  711242735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.3    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Yoneda, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Katsuya                      Mgmt          For                            For

2.7    Appoint a Director Namiki, Sukeyuki                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yasuhiko                    Mgmt          For                            For

2.9    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.10   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.11   Appoint a Director Shimokawa, Hiroyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Ryoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

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          For                            For

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

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          For                            For

3.13   Appoint a Director Terajima, Yoshinori                    Mgmt          For                            For

4      Appoint a Corporate Auditor Hirokawa,                     Mgmt          For                            For
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  711247569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Komura, Yasushi                        Mgmt          For                            For

2.3    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

2.4    Appoint a Director Ito, Shunji                            Mgmt          For                            For

2.5    Appoint a Director Minami, Yoshitaka                      Mgmt          For                            For

2.6    Appoint a Director Nakajima, Kazunari                     Mgmt          For                            For

2.7    Appoint a Director Sakurai, Toshiki                       Mgmt          For                            For

2.8    Appoint a Director Terada, Yuichiro                       Mgmt          For                            For

2.9    Appoint a Director Yamagishi, Masaya                      Mgmt          For                            For

2.10   Appoint a Director Tsumura, Satoshi                       Mgmt          For                            For

2.11   Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

2.12   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For

2.13   Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

2.14   Appoint a Director Komada, Ichiro                         Mgmt          For                            For

2.15   Appoint a Director Maruyama, So                           Mgmt          For                            For

2.16   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

2.17   Appoint a Director Koshimizu, Yotaro                      Mgmt          For                            For

2.18   Appoint a Director Wakabayashi, Katsuyoshi                Mgmt          For                            For

3      Appoint a Corporate Auditor Mizuno, Satoshi               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711252003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saigusa, Norio                         Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.3    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.4    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.6    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.9    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.11   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.12   Appoint a Director Ito, Yukihiro                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  710827417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR.
       ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. TAN
       EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. LOH
       CHIN HUA

6      TO RE-ELECT PROF JEAN-FRANCOIS MANZONI,                   Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY, WILL RETIRE IN
       ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,218,222 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,191,000)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING TWO (2) PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD REDUCED ITS SHARE
       CAPITAL BY A SPECIAL RESOLUTION UNDER
       SECTION 78C OF THE COMPANIES ACT, OR THE
       COURT HAS, AT ANY TIME DURING THE RELEVANT
       PERIOD (AS HEREINAFTER DEFINED), MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL; AND (4) THE DIRECTORS
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING WITHOUT LIMITATION,
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINGSTON FINANCIAL GROUP LIMITED                                                            Agenda Number:  709767846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5266H103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720645.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720657.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2018: DIVIDEND OF HK2 CENTS
       (2017: HK2.5 CENTS) PER SHARE

3      TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT DR. WONG YUN KUEN AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. LAU MAN TAK AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITOR

8.A    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.B    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.C    TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 8A BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 8B




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          For                            For

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          For                            For

2.11   Appoint a Director Ueda, Tsuyoshi                         Mgmt          For                            For

2.12   Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.13   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

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          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




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  710595426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

1.4    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

1.5    Appoint a Director Horiuchi, Susumu                       Mgmt          For                            For

1.6    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

1.7    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.8    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Goto, Hiroshi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamawaki,                     Mgmt          For                            For
       Akitoshi

2.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          For                            For

2.4    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujitsu, Yasuhiko




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  711247406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.4    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.5    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.6    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.7    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.8    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.12   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kimeda, Hiroshi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  711230552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.8    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Shinotsuka,                   Mgmt          For                            For
       Eiko




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  711276522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yashiro,                      Mgmt          For                            For
       Takayoshi

2.2    Appoint a Corporate Auditor Kawakita,                     Mgmt          For                            For
       Chikara

2.3    Appoint a Corporate Auditor Shimada, Hideo                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  711217845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.4    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.6    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.7    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  711270532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  710584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hinenoya,                     Mgmt          For                            For
       Masato

2.2    Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.4    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.5    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.6    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.7    Appoint a Director Itsukushima, Keiji                     Mgmt          For                            For

2.8    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.9    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.10   Appoint a Director Sato, Takashi                          Mgmt          For                            For

2.11   Appoint a Director Jinno, Junichi                         Mgmt          For                            For

2.12   Appoint a Director John Sarvis                            Mgmt          For                            For

2.13   Appoint a Director Robert Whisler                         Mgmt          For                            For

2.14   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

2.15   Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.16   Appoint a Director Koyano, Akiko                          Mgmt          For                            For

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          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Kyowa Kirin Co., Ltd., Revise
       Directors with Title, Eliminate the
       Articles Related to Advisors

3.1    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3.2    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.3    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.6    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.7    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.8    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options

6      Amend the Conditions for the Exercise of                  Mgmt          For                            For
       Share Acquisition Rights as Stock-Linked
       Compensation Type Stock Options




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  711257003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Hayato

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Toshima, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nuki,
       Masayoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirokawa,
       Masaya

4.1    Appoint a Director Karaike, Koji                          Mgmt          For                            For

4.2    Appoint a Director Aoyagi, Toshihiko                      Mgmt          For                            For

4.3    Appoint a Director Maeda, Hayato                          Mgmt          For                            For

4.4    Appoint a Director Tanaka, Ryuji                          Mgmt          For                            For

4.5    Appoint a Director Furumiya, Yoji                         Mgmt          For                            For

4.6    Appoint a Director Mori, Toshihiro                        Mgmt          For                            For

4.7    Appoint a Director Toshima, Koji                          Mgmt          For                            For

4.8    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

4.9    Appoint a Director Kuwano, Izumi                          Mgmt          For                            For

4.10   Appoint a Director Ichikawa, Toshihide                    Mgmt          For                            For

4.11   Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

4.12   Appoint a Director Kuga, Eiichi                           Mgmt          For                            For

4.13   Appoint a Director Hirokawa, Masaya                       Mgmt          For                            For

4.14   Appoint a Director Ide, Kazuhide                          Mgmt          Against                        Against

4.15   Appoint a Director Eto, Yasunori                          Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Change to a Company with a
       Three Committees Structure)

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Toshiya Justin Kuroda

9.2    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Kuroda, Keigo

9.3    Shareholder Proposal: Appoint a Director J.               Shr           Against                        For
       Michael Owen

10.1   Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Toshiya Justin Kuroda

10.2   Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Kuroda, Keigo

10.3   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member J. Michael Owen

11     Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation and Approve Adoption of
       the Restricted-Share Compensation to be
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

12     Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Compensation to be received by Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  710709328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900535.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900657.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MRS. FABIENNE DULAC AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-PAUL AGON DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  711003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
       FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
       AND COMPENSATION REPORT; AUDITOR'S REPORTS:
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  711032259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gomi, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  710670692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Idezawa, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.3    Appoint a Director Jungho Shin                            Mgmt          For                            For

2.4    Appoint a Director In Joon Hwang                          Mgmt          For                            For

2.5    Appoint a Director Hae-jin Lee                            Mgmt          For                            For

2.6    Appoint a Director Kunihiro, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kurasawa,                     Mgmt          For                            For
       Hitoshi

3.2    Appoint a Corporate Auditor Namekata,                     Mgmt          For                            For
       Yoichi

3.3    Appoint a Corporate Auditor Uematsu,                      Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suda, Masaaki

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  710591769
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nikkawa,                      Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Kamao, Yoshiaki               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

2.4    Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Setsuko

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  711270594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE PROPOSAL 2 IS A PROPOSAL                      Non-Voting
       PERTAINING TO BOTH A COMPANY PROPOSAL AND A
       SHAREHOLDER PROPOSAL

1.1    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

1.2    Appoint a Director Kawahara, Haruo                        Mgmt          For                            For

1.3    Appoint a Director Kurt M. Campbell                       Mgmt          For                            For

1.4    Appoint a Director Takeuchi, Yo                           Mgmt          Against                        Against

1.5    Appoint a Director Fukuhara, Kenichi                      Mgmt          Against                        Against

1.6    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          Against                        Against

1.7    Appoint a Director Miura, Zenji                           Mgmt          For                            For

1.8    Appoint a Director Otsubo, Kazuhiko                       Mgmt          For                            For

2.1    Appoint a Director Onimaru, Kaoru (THIS                   Mgmt          For                            For
       ITEM IS A PROPOSAL PERTAINING TO BOTH A
       COMPANY PROPOSAL AND A SHAREHOLDER
       PROPOSAL)

2.2    Appoint a Director Suzuki, Teruo (THIS ITEM               Mgmt          For                            For
       IS A PROPOSAL PERTAINING TO BOTH A COMPANY
       PROPOSAL AND A SHAREHOLDER PROPOSAL)

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Nishiura, Yuji

3.2    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Hamaguchi, Daisuke

3.3    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Ina, Keiichiro

3.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kawamoto, Ryuichi

3.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yoshida, Satoshi

3.6    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Seto, Kinya




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  710782106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MS A F MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR M G CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS A M FREW AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S P HENRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MS S V WELLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT

15     DIVIDEND: DIVIDEND OF 2.14 PENCE PER                      Mgmt          For                            For
       ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  710789681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VAL RAHMANI AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR                Mgmt          For                            For

12     TO ELECT PROFESSOR KATHLEEN DEROSE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DAVID SCHWIMMER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT RUTH WANDHOFER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

23     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

24     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THEN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Yoshida,
       Kenichiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hirasawa,                     Mgmt          For                            For
       Toshio

2.2    Appoint a Corporate Auditor Kanda, Shigeru                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitagawa,                     Mgmt          For                            For
       Tetsuo

2.4    Appoint a Corporate Auditor Sanuki, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  711270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LIMITED                                                                     Agenda Number:  709933318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK CAIRNS, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT ANAKE GOODALL, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT PETER WILSON, WHO RETIRES BY ROTATION                Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

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          For                            For

3.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

3.11   Appoint a Director Matsuoka, Takashi                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  711218176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.2    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.3    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  711242521
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.8    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.9    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.10   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.11   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.12   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          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 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 HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  711251695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koguchi,
       Masanori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Goto,
       Toshifumi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Christina
       Ahmadjian

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hirano,
       Nobuyuki

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  711247379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Executive Officers

3.1    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

3.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

3.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

3.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

3.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

3.6    Appoint a Director Kawaguchi, Hitoshi                     Mgmt          Against                        Against

3.7    Appoint a Director Karube, Hiroshi                        Mgmt          Against                        Against

3.8    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.9    Appoint a Director Koda, Main                             Mgmt          For                            For

3.10   Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

3.11   Appoint a Director Oba, Yoshitsugu                        Mgmt          For                            For

3.12   Appoint a Director Sasae, Kenichiro                       Mgmt          Against                        Against

3.13   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

3.14   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

3.15   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  711251847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.6    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Mike, Kanetsugu                        Mgmt          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 & 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  710610038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Miyajima, Masanori                     Mgmt          For                            For

2.4    Appoint a Director Yamagata, Yasuo                        Mgmt          For                            For

2.5    Appoint a Director Kitamura, Haruo                        Mgmt          For                            For

2.6    Appoint a Director Kishida, Masahiro                      Mgmt          Against                        Against

2.7    Appoint a Director David L. Rawlinson II                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  711222416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Jinno, Hidema                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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 GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  710993127
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901005.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901512.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 222964
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AMOUNT

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          For                            For
       OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
       PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
       TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JUNE 2018 TO 31
       DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.11   OVERALL AMOUNT OF COMPENSATIONS PAID TO                   Mgmt          For                            For
       INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.12   RATIFICATION OF THE CO-OPTATION OF LAURENT                Mgmt          For                            For
       MIGNON AS DIRECTOR AS REPLACEMENT FOR
       FRANCOIS PEROL, WHO RESIGNED

O.13   RATIFICATION OF THE CO-OPTATION OF NICOLE                 Mgmt          For                            For
       ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
       FOR STEPHANIE PAIX, WHO RESIGNED

O.14   RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       CHRISTOPHE PINAULT AS DIRECTOR AS
       REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED

O.15   RATIFICATION OF THE CO-OPTATION OF DIANE DE               Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
       HENRI PROGLIO, WHO RESIGNED

O.16   RENEWAL OF THE TERM OF OFFICE OF LAURENT                  Mgmt          For                            For
       MIGNON AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF DIANE DE                 Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF BPCE                     Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.19   RENEWAL OF THE TERM OF OFFICE OF CATHERINE                Mgmt          For                            For
       PARISET AS DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF BERNARD                  Mgmt          For                            For
       DUPOUY AS DIRECTOR

O.21   RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE               Mgmt          For                            For
       PINAULT AS DIRECTOR

O.22   APPOINTMENT OF DANIEL DE BEAUREPAIRE AS                   Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR

O.23   RATIFICATION OF THE APPOINTMENT OF HENRI                  Mgmt          Against                        Against
       PROGLIO AS CENSOR

O.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY OR AFFILIATED COMPANIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF POWER TO BE GRANTED TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
       CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL THROUGH
       CAPITALIZATION OF RESERVES, PROFITS, ISSUE
       PREMIUMS OR OTHERS

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED TO MEMBERS
       OF SAVINGS PLAN WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197982 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  711247317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Conveners and Chairpersons of a
       Shareholders Meeting

2.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

2.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

2.9    Appoint a Director Iki, Noriko                            Mgmt          For                            For

2.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.11   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Patrick
       Soderlund

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  711241543
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yukihisa                     Mgmt          For                            For

2.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.6    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.8    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Atsushi                       Mgmt          For                            For

2.10   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.11   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.12   Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugiyama, Ken                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Takeshi

3.3    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Masayoshi

4.1    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Shinbara, Noboru

4.2    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Nagata, Akira

4.3    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Ishida, Noboru




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  711247189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

2      Appoint a Corporate Auditor Matsubara,                    Mgmt          For                            For
       Yoshihiro

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  711237897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.3    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.5    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.6    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.7    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.9    Appoint a Director Arase, Hideo                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

2.2    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Tazawa,                       Mgmt          For                            For
       Nobuyuki

2.4    Appoint a Corporate Auditor Kitaguchi,                    Mgmt          For                            For
       Masayuki

2.5    Appoint a Corporate Auditor Yamasaki,                     Mgmt          For                            For
       Tokushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishiyama, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  711271863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  710577125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO , Update the Structure of Fee
       to be received by Asset Management Firm,
       Approve Minor Revisions

2      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.2    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka

4.3    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  710609249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 11

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Shirahata, Seiichiro                   Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

3.6    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.7    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.8    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.10   Appoint a Director Kaneko, Yasunori                       Mgmt          For                            For

3.11   Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON 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          For                            For

2.2    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  711251429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.8    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.9    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Onitsuka,                     Mgmt          For                            For
       Hiroshi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

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          Against                        Against

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  711270239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          Against                        Against
       Directors Size to 14, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  710993444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       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          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       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          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.5    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.6    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.7    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  711241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

1.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

1.5    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.6    Appoint a Director Goto, Nobuo                            Mgmt          For                            For

1.7    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.8    Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against

1.9    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.10   Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.11   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.12   Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  711222480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

3.3    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

3.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Shunichi                     Mgmt          For                            For

3.7    Appoint a Director Ito, Koji                              Mgmt          For                            For

3.8    Appoint a Director Matsunaga, Hisashi                     Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

3.11   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For

3.12   Appoint a Director John McCain                            Mgmt          For                            For

3.13   Appoint a Director Fujii, Mariko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

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          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

3.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

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          For                            For

3.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  710512117
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO RE-APPOINT LORD ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-APPOINT TIM STEINER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-APPOINT DUNCAN TATTON-BROWN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT DOUGLAS MCCALLUM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

14     TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO APPROVE THE OCADO VALUE CREATION PLAN                  Mgmt          Against                        Against

20     TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN                Mgmt          Against                        Against

21     TO APPROVE THE OCADO 2019 SHARESAVE SCHEME                Mgmt          For                            For

22     TO APPROVE THE OCADO 2019 EXECUTIVE SHARE                 Mgmt          For                            For
       OPTION SCHEME

23     TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S                Mgmt          Against                        Against
       SHARE MATCHING AWARD

24     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

25     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

26     THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25               Mgmt          For                            For
       IS/ARE PASSED, THE BOARD BE GIVEN POWER TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR
       RESOLUTION 25 (AS APPLICABLE) AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       (BUT IN THE CASE OF THE AUTHORITY GRANTED
       UNDER RESOLUTION 25, IF RESOLUTION 25 IS
       PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I.
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND II. TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 24 (IF
       RESOLUTION 24 IS PASSED) AND/OR IN THE CASE
       OF ANY SALE OF TREASURY SHARES, TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 698,309, SUCH POWER TO APPLY UNTIL
       THE END OF NEXT YEAR'S ANNUAL GENERAL
       MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 1 AUGUST 2020) BUT, IN EACH
       CASE, DURING THIS PERIOD THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (OR TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS AND
       THE BOARD MAY ALLOT EQUITY SECURITIES (OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT ENDED

27     THAT, IF RESOLUTION 24 IS PASSED, THE BOARD               Mgmt          For                            For
       BE GIVEN POWER, IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 26(B),
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 24 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE: (A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       698,309; AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
       THE END OF NEXT YEAR'S ANNUAL GENERAL
       MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS
       PERIOD THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER ENDS AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT ENDED

28     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

29     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  711072366
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: THE M&S ARRANGEMENTS ON THE TERMS AND               Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       CIRCULAR WITH SUCH MODIFICATIONS (IF ANY)
       AS MAY BE MADE TO THEM IN THE MANNER
       SPECIFIED BELOW ARE HEREBY APPROVED FOR THE
       PURPOSES OF CHAPTER 10 OF THE LISTING RULES
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO CONCLUDE AND
       IMPLEMENT THE M&S ARRANGEMENTS IN
       ACCORDANCE WITH SUCH TERMS AND CONDITIONS
       AND TO MAKE NON-MATERIAL MODIFICATIONS TO
       AND NON-MATERIAL VARIATIONS, WAIVERS AND
       EXTENSIONS OF ANY OF THE TERMS OF THE M&S
       ARRANGEMENTS AND OF ANY DOCUMENTS AND
       ARRANGEMENTS CONNECTED WITH THE M&S
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711251998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaki, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.7    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.8    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Morita, Tomijiro                       Mgmt          For                            For

2.10   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.11   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

2.13   Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.14   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.15   Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

2.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.8    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Ishida, Koichi                         Mgmt          For                            For

2.11   Appoint a Director Shindo, Fumio                          Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Otsuka, Nobuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  711251746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors and
       Executive Officers, Transition to a Company
       with Three Committees

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

3.3    Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.4    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

3.5    Appoint a Director Shimizu, Masashi                       Mgmt          For                            For

3.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

3.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.12   Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.13   Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.14   Appoint a Director D. Robert Hale                         Mgmt          For                            For

3.15   Appoint a Director Jim C. Beasley                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  711218001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  711230425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORP JAPAN TOKYO                                                                     Agenda Number:  709816182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director S. Kurishna Kumar                      Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

2.6    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

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          For                            For

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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  710609275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          For                            For

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          Against                        Against
       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          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  710995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.1    APPROVAL OF THE SHORT-TERM COMPENSATION                   Mgmt          For                            For
       BUDGET FOR THE BOARD OF DIRECTORS FOR THE
       PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2    APPROVAL OF THE REVISED SHORT-TERM                        Mgmt          For                            For
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2019

5.3    APPROVAL OF THE NEW SHORT-TERM COMPENSATION               Mgmt          For                            For
       BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
       FISCAL YEAR 2020

6.1.1  THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.3  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.4  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS' AGM

6.1.6  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS' AGM

6.1.7  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.8  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.9  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.2.1  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.2.3  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE ELECTION OF
       HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
       1154, 6341 BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.4    ELECTION OF THE AUDITING BODY: THE BOARD OF               Mgmt          For                            For
       DIRECTORS APPLIES FOR THE ELECTION OF KPMG
       AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
       OF OFFICE OF ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  709912162
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Kiichi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Patrick C. Reid

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Masuya, Keiichi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kaneshiro, Kiyofumi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  710791573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December, Approve Minor Revisions

3.1    Appoint a Corporate Auditor Amari, Kazuhisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Otsu, Koichi                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Taishido,                     Mgmt          For                            For
       Atsuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omuro, Sachiko

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

6      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  710609287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Komoto, Hideki                Mgmt          For                            For

3      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  710659802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.7    Appoint a Director Sarah J.M.Whitley                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hirata, Takeo                 Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Retirement Compensation Stock
       Options for Directors of the Company who
       serve concurrently as Executive Officers of
       the Company and Executive Officers of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.2    TO ELECT MR DAVID INGLE THODEY AO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.3    TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED
       CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY
       AS A NON-EXECUTIVE DIRECTOR

5.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

5.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

6      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          For                            For
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LIMITED                                                                           Agenda Number:  710080386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MR NICK DOWLING AS A DIRECTOR                 Mgmt          For                            For

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          For                            For
       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          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          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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  711241935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

1.4    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.5    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.11   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Abandon
       Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  711218049
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Azuma, Makoto                          Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption and Details of the Share                 Mgmt          For                            For
       Price-Linked Stock Compensation to be
       received by Directors

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  710541738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
       ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
       CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
       YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
       BEFORE 21 FEB 2019. PLEASE NOTE BY
       REQUESTING AN ADMISSION/ENTRY CARD OR THE
       LOGIN CODE TO VOTE ONLINE THROUGH THE
       ONLINE TOOL PROVIDED BY ROCHE THE SHARES
       MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
       BANKS

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018. APPROVAL OF
       THE TOTAL AMOUNT OF BONUSES FOR THE
       CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL
       BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR 2018

2.1    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF A TOTAL OF CHF 9,291,950
       (EXCLUDING LEGALLY REQUIRED EMPLOYERS
       CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR
       THE CORPORATE EXECUTIVE COMMITTEE FOR 2018

2.2    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558,390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2018

3      RATIFICATION OF THE BOARD OF DIRECTORS                    Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR CHRISTOPH FRANZ TO THE                  Non-Voting
       BOARD AS CHAIRMAN

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.4    RE-ELECTION OF PROF. SIR JOHN BELL TO THE                 Non-Voting
       BOARD

5.5    RE-ELECTION OF MS JULIE BROWN TO THE BOARD                Non-Voting

5.6    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting

5.7    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting

5.8    RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD

5.9    RE-ELECTION OF DR ANDREAS OERI, A                         Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.10   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD

5.11   RE-ELECTION OF DR SEVERIN SCHWAN TO THE                   Non-Voting
       BOARD

5.12   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD

5.13   RE-ELECTION OF MR PETER R. VOSER TO THE                   Non-Voting
       BOARD

5.14   ELECTION OF PROF. HANS CLEVERS TO THE BOARD               Non-Voting

5.15   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.16   RE-ELECTION OF PROF. RICHARD P. LIFTON AS A               Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.17   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.18   RE-ELECTION OF MR PETER R. VOSER AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

6      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Non-Voting

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

8      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

9      ELECTION OF THE INDEPENDENT PROXY: BDO AG                 Non-Voting

10     ELECTION OF STATUTORY AUDITORS: KPMG AG                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710456597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TERMS OF THE CONTRACT BETWEEN THE                Mgmt          For                            For
       COMPANY AND THE COMMISSIONERS OF HER
       MAJESTY'S TREASURY ("HM TREASURY") (A COPY
       OF WHICH HAS BEEN PRODUCED TO THE MEETING
       AND MADE AVAILABLE AT THE COMPANY'S
       REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS
       ENDING WITH THE DATE OF THIS MEETING) (THE
       "DIRECTED BUYBACK CONTRACT") PROVIDING FOR
       OFF-MARKET PURCHASES (AS DEFINED BY SECTION
       693(2) OF THE COMPANIES ACT 2006) FROM HM
       TREASURY OR ITS NOMINEE OF FULLY PAID
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") AT SUCH TIMES
       AND AT SUCH PRICES AND IN SUCH NUMBERS AND
       OTHERWISE ON THE OTHER TERMS AND CONDITIONS
       SET OUT IN THE DIRECTED BUYBACK CONTRACT,
       BE AND ARE HEREBY APPROVED AND AUTHORISED
       FOR THE PURPOSES OF SECTION 694 OF THE
       COMPANIES ACT 2006 AND THE COMPANY BE AND
       IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM
       TREASURY'S AGREEMENT, SUCH OFF-MARKET
       PURCHASES FROM HM TREASURY OR ITS NOMINEE,
       PROVIDED THAT: (A) THE AUTHORITY HEREBY
       CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
       REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR 5 FEBRUARY 2020
       (WHICHEVER IS EARLIER); AND (B) WHERE THE
       COMPANY CONCLUDES A CONTRACT TO PURCHASE
       ORDINARY SHARES PURSUANT TO THE AUTHORITY
       HEREBY CONFERRED PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY (WHICH WILL OR MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY
       SHARES PURSUANT TO SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710789592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT KATIE MURRAY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT PATRICK FLYNN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DR LENA WILSON AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

23     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

24     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

25     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

26     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

27     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

28     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO ESTABLISH A SHAREHOLDER COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710943639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THE COMPANY BE AUTHORISED FOR THE PURPOSES                Mgmt          For                            For
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE COMPANIES
       ACT 2006) OF ITS ORDINARY SHARES OF EUR
       0.07 EACH ("ORDINARY SHARES"), SUCH
       AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
       NUMBER OF 815 MILLION ORDINARY SHARES; (B)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHER
       OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
       AVERAGE MARKET VALUE OF AN ORDINARY SHARE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT, IN EACH CASE,
       EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
       SO THAT THE COMPANY MAY ENTER INTO A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
       OR PARTLY AFTER THE AUTHORITY ENDS AND THE
       COMPANY MAY PURCHASE ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION THE COMPANY HAS RECEIVED NOTICE
       PURSUANT TO THE UK COMPANIES ACT 2006 OF
       THE INTENTION TO MOVE THE RESOLUTION SET
       FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
       WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
       THE RESOLUTION HAS BEEN REQUISITIONED BY A
       GROUP OF SHAREHOLDERS AND SHOULD BE READ
       TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
       THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
       6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          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          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.




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  710584889
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2018, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: CHF 4.00 GROSS PER
       REGISTERED SHARE AND PER BEARER
       PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2019

4.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2019

4.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

4.4    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2018

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.2.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.2.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.8  RE-ELECTION OF ANTHONY NIGHTINGALE AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.9  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.210  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.5    RE-ELECTION OF ERNST AND YOUNG LTD., BASEL,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  710612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900416.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900829.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 22 APR 2019
       TO 18 APR 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.35 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS MADE IN PREVIOUS YEARS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. JEAN-PASCAL TRICOIRE, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2019

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. GREG                 Mgmt          For                            For
       SPIERKEL AS DIRECTOR

O.10   APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR               Mgmt          For                            For

O.12   APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR                 Mgmt          For                            For

O.13   SETTING OF THE ATTENDANCE FEES TO BE                      Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - MAXIMUM PURCHASE PRICE OF 90 EUROS PER
       SHARE

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 800 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 34.53% OF THE CAPITAL AT 31
       DECEMBER 2018, BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 230 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 9.93% OF THE CAPITAL AT 31
       DECEMBER 2018 BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFERING. THIS DELEGATION
       MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF AN INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
       RESOLUTIONS

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 9.93% OF THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO INCREASE
       THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
       MILLION EUROS NOMINAL VALUE - REPRESENTING
       APPROXIMATELY 4.96% OF THE CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
       ISSUE PRICE WILL BE DETERMINED BY THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE SHARES (ON THE BASIS OF EXISTING
       SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
       APPLICABLE, TO PERFORMANCE CONDITIONS, TO
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT, WITHIN
       THE LIMIT OF 2% OF THE SHARE CAPITAL,
       ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF
       THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
       OF FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY OR THROUGH ENTITIES ACTING ON
       THEIR BEHALF OR ENTITIES INVOLVED TO
       PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
       COMPANIES WITH BENEFITS COMPARABLE TO THOSE
       OFFERED TO MEMBERS OF THE COMPANY SAVINGS
       PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE, THE
       SHARES OF THE COMPANY PURCHASED UNDER THE
       CONDITIONS SET BY THE GENERAL MEETING, UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL

O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  710794480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND OF 79 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          Against                        Against

4      TO ELECT DEBORAH WATERHOUSE                               Mgmt          For                            For

5      TO ELECT LEONIE SCHRODER                                  Mgmt          For                            For

6      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

7      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

8      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

9      TO RE-ELECT IAN KING                                      Mgmt          For                            For

10     TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

11     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

12     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  711257015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Sano, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.6    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.7    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.8    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.9    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  711247331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishida,
       Yoshihisa

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Woo Kwok Fai

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chung-Cheng
       Lin

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wei-Ming Chen

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hse-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsusue, Yoichi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  711222327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyazaki,                     Mgmt          For                            For
       Makoto

3.2    Appoint a Corporate Auditor Nishio,                       Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.3    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.5    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.6    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.7    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

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          For                            For

3.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

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          For                            For

2.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

2.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

2.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

2.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

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          For                            For

2.10   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

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:  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          For                            For

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Toshiharu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  709689701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

2      DECLARATION OF FINAL DIVIDEND: 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GAUTAM BANERJEE

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

4      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2019

5      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      ALTERATIONS TO THE SIA RESTRICTED SHARE                   Mgmt          For                            For
       PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
       GRANT AWARDS, AND TO ALLOT AND ISSUE
       SHARES, PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 (AS ALTERED)

8      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

9      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

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          Against                        Against
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  710029162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND: 30.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

5      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

12     ELECTION OF OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF DAME ANN DOWLING AS A DIRECTOR                Mgmt          For                            For

14     ELECTION OF JOHN SHIPSEY AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION
       NUMBER 17. THANK YOU

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

21     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

22     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  710861508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANNE ANDERSON AS DIRECTOR                           Mgmt          For                            For

5.A    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

5.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

5.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

5.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

5.F    RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

5.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

5.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

5.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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 CORP.                                                                              Agenda Number:  711271433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimagami, Eiji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamada,                       Mgmt          Against                        Against
       Yasuharu

2.3    Appoint a Corporate Auditor Kimiwada,                     Mgmt          For                            For
       Kazuko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  711271368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murai, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Yagi, Masato                           Mgmt          For                            For

2.8    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.9    Appoint a Director Iwaki, Masakazu                        Mgmt          For                            For

2.10   Appoint a Director Ono, Seiei                             Mgmt          For                            For

2.11   Appoint a Director Kadowaki, Hideharu                     Mgmt          For                            For

2.12   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kono, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Oiwa, Takeshi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakano,                       Mgmt          For                            For
       Shinichiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          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




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  711251950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Oka, Masashi                           Mgmt          For                            For

2.10   Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayase,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SSGA FUNDS                                                                                  Agenda Number:  934897123
--------------------------------------------------------------------------------------------------------------------------
        Security:  857492706
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  GVMXX
            ISIN:  US8574927062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     DIRECTOR
       John R. Costantino                                        Mgmt          For                            For
       Michael A. Jessee                                         Mgmt          For                            For
       Ellen M. Needham                                          Mgmt          For                            For
       Donna M. Rapaccioli                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  710924095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

11     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

12     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

16     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  710786736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO ELECT CARLSON TONG, A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT DR NGOZI OKONJO-IWEALA, A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATIONS OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     IN ADDITION TO RESOLUTIONS 23 AND 24, TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
       RIGHTS IN RELATION TO THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  710872892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2018

2      TO DECLARE A FINAL DIVIDEND FOR 2018                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.B    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.C    TO RE-ELECT MARTIN GILBERT                                Mgmt          For                            For

6.D    TO RE-ELECT ROD PARIS                                     Mgmt          For                            For

6.E    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.F    TO RE-ELECT BILL RATTRAY                                  Mgmt          For                            For

6.G    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

6.H    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

7.A    TO ELECT SIR DOUGLAS FLINT                                Mgmt          For                            For

7.B    TO ELECT CATHLEEN RAFFAELI                                Mgmt          For                            For

7.C    TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1               Mgmt          For                            For
       JUNE 2019

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          No vote

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5.A    APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          No vote
       PRESIDENT AND CEO

5.B    APPROVE SPECIAL BONUS TO PRESIDENT AND CEO                Mgmt          No vote

6      REELECT MARTINE VERLUYTEN TO SUPERVISORY                  Mgmt          No vote
       BOARD

7      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          No vote

8      ELECT LUCIA MORSELLI TO SUPERVISORY BOARD                 Mgmt          No vote

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

10.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

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          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 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          For                            For

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          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 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  711271318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Kazutoshi




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  710595375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kogo, Saburo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  711271988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710936646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  710916238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408431.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408419.PDF

1.A    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.D    TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A               Mgmt          Against                        Against
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  711270772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nishiura,
       Susumu

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  711222428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  711247103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

2.2    Appoint a Director Uehara, Masahiro                       Mgmt          For                            For

2.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Futamata, Kazuyuki                     Mgmt          For                            For

2.5    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

2.6    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

2.7    Appoint a Director Yamada, Akio                           Mgmt          For                            For

2.8    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiga,
       Toshiyuki

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Higashi, Emiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD                                                          Agenda Number:  711021927
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

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    THE APPOINTMENT OF THE FOLLOWING DIRECTOR                 Mgmt          For                            For
       UNTIL THE 2022 ANNUAL SHAREHOLDERS'
       MEETING: AMIR ELSTEIN

1.2    THE APPOINTMENT OF THE FOLLOWING DIRECTOR                 Mgmt          For                            For
       UNTIL THE 2022 ANNUAL SHAREHOLDERS'
       MEETING: ROBERTO A. MIGNONE

1.3    THE APPOINTMENT OF THE FOLLOWING DIRECTOR                 Mgmt          For                            For
       UNTIL THE 2022 ANNUAL SHAREHOLDERS'
       MEETING: DR. PERRY D. NISEN

2      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION FOR COMPANY NAMED
       EXECUTIVE OFFICERS

3      APPROVAL OF AN AMENDED COMPENSATION POLICY                Mgmt          For                            For
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF COMPANY D AND O

4      APPROVAL OF THE COMPENSATION TO                           Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTORS

5      APPROVAL OF THE COMPENSATION TO                           Mgmt          Against                        Against
       NON-EMPLOYEE BOARD CHAIRMAN

6      APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC               Mgmt          For                            For
       INTERNATIONAL) AS COMPANY AUDITING
       ACCOUNTANT UNTIL THE 2020 ANNUAL
       SHAREHOLDER'S MEETING

7      PRESENTATION OF COMPANY ANNUAL CONSOLIDATED               Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31ST 2018




--------------------------------------------------------------------------------------------------------------------------
 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 A2 MILK COMPANY LTD                                                                     Agenda Number:  710123732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT JAYNE HRDLICKA, WHO WAS APPOINTED A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT PETER HINTON, WHO WILL RETIRE AT THE                 Mgmt          For                            For
       MEETING BY ROTATION IN ACCORDANCE WITH THE
       COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT WARWICK EVERY-BURNS, WHO WILL RETIRE                 Mgmt          For                            For
       AT THE MEETING BY ROTATION IN ACCORDANCE
       WITH THE COMPANY'S CONSTITUTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION                Mgmt          Against                        Against
       POOL ABLE TO BE PAID TO NON-EXECUTIVE
       DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF
       THE COMPANY AND ITS SUBSIDIARIES BE
       INCREASED BY NZD 415,000 FROM NZD 950,000
       TO A MAXIMUM OF NZD 1,365,000, TO BE PAID
       AND ALLOCATED AMONGST CURRENT AND ANY
       POTENTIAL NEW DIRECTORS (OTHER THAN THE
       MANAGING DIRECTOR) OVER TIME AS THE BOARD
       CONSIDERS APPROPRIATE AND, FOR THIS
       PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES
       THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF
       THE COMPANY AND ITS SUBSIDIARIES, AS
       FURTHER DESCRIBED IN THE EXPLANATORY NOTES
       TO THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  710810373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388027.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388029.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2018
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. SIR DAVID LI KWOK-PO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       ALLAN WONG CHI-YUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       AUBREY LI KWOK-SING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WINSTON LO YAU-LAI

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       STEPHEN CHARLES LI KWOK-SZE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DARYL NG WIN-KONG

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MASAYUKI OKU

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. RITA FAN HSU LAI-TAI

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE 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 CHIBA BANK,LTD.                                                                         Agenda Number:  711271041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Wakabayashi, Junya                     Mgmt          For                            For

2.4    Appoint a Director Yokota, Tomoyuki                       Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  710999321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418807.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418842.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER               Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT DR. COLIN LAM KO-YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. MOSES CHENG MO-CHI AS                     Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

6      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 64, ARTICLE 103, ARTICLE 120

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  711242153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 6th to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       6th to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

4.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

4.3    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

4.4    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

4.5    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

4.6    Appoint a Director Inada, Koji                            Mgmt          For                            For

4.7    Appoint a Director Morinaka, Ikuo                         Mgmt          For                            For

4.8    Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

4.9    Appoint a Director Matsumura, Takao                       Mgmt          For                            For

4.10   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

4.11   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

4.12   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

4.13   Appoint a Director Makimura, Hisako                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

5.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Yasushi

5.3    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Yukishige

5.4    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

5.5    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

5.6    Appoint a Corporate Auditor Sasaki, Shigeo                Mgmt          For                            For

5.7    Appoint a Corporate Auditor Kaga, Atsuko                  Mgmt          For                            For

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  711241973
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

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 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          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       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          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2018

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       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          Against                        Against
       OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTOR

5.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTOR

5.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTOR

5.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.7    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTOR

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS                        Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS                        Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7.1    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE MR. BERNHARD LEHMANN

8.1    ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

9      REDUCTION OF SHARE CAPITAL (CANCELLATION OF               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  711230766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  711041614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urai,
       Toshiyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seta, Kazuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda, Atsuo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Keiji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda,
       Takayuki

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Biro, Hiroshi

2.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Harunori




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       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          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  711242002
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

2.2    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.3    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

2.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

2.14   Appoint a Director Naruse, Akihiro                        Mgmt          For                            For

2.15   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Amamoto,                      Mgmt          For                            For
       Katsuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  711242141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.3    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.4    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.5    Election of a Director Annen, Junji                       Mgmt          For                            For

1.6    Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Fubasami, Seiichi                  Mgmt          For                            For

1.9    Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.10   Election of a Director Akimoto, Nobuhide                  Mgmt          For                            For

1.11   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

1.13   Election of a Director Morishita, Yoshihito               Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  711222341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

4.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

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          For                            For

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          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

2.3    Appoint a Director Maeda, Yukio                           Mgmt          For                            For

2.4    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

2.5    Appoint a Director Arai, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

2.7    Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

2.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

2.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For

2.10   Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Sakuma, Kunio                          Mgmt          For                            For

2.12   Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

2.13   Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

2.14   Appoint a Director Kotani, Yuichiro                       Mgmt          For                            For

2.15   Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

2.16   Appoint a Director Saito, Masanori                        Mgmt          For                            For

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          For                            For

4.1    Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Taneichi,                     Mgmt          For                            For
       Shoshiro

4.3    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

4.4    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  711242660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.2    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

2.5    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.7    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.10   Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.11   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.12   Appoint a Director George Raymond Zage III                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  711247090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          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           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




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  711242583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.3    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.4    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

1.5    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.6    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.7    Appoint a Director Aso, Taiichi                           Mgmt          For                            For

1.8    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.9    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.10   Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.11   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

1.12   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.13   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sarasawa,                     Mgmt          For                            For
       Shuichi

2.2    Appoint a Corporate Auditor Marumori,                     Mgmt          Against                        Against
       Yasushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miyano, Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

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          For                            For

2.9    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

2.10   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

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          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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          For                            For

2.3    Appoint a Director 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          For                            For

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          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED AT ITEM 4 OF THIS
       NOTICE OF ANNUAL GENERAL MEETING (ADOPTION
       OF THE FY18 REMUNERATION REPORT) BEING
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT, TO HOLD AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING)
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION AT WHICH: (A) ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 31 JULY 2018 WAS
       PASSED, AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  709923735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO ELECT A DIRECTOR OF THL AND TIL - MARK                 Mgmt          For                            For
       BIRRELL

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       CHRISTINE O'REILLY

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LIMITED                                                               Agenda Number:  709946113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MS COLLEEN JAY                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          No vote
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       JACQUES STERN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       REPORTS

III    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

4      RATIFY ERNST YOUNG ACCOUNTANTS LLP AS                     Mgmt          No vote
       AUDITORS

5      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          No vote

6      AMEND ARTICLES RE: CHANGE COMPANY NAME AND                Mgmt          No vote
       TECHNICAL UPDATES

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  711241505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

3.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

3.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

3.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

3.5    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

3.6    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

3.7    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

3.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

3.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

3.10   Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          Against                        Against
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT CRAIG DUNN AS A DIRECTOR                      Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Richard Hall                           Mgmt          For                            For

1.10   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.11   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.12   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.13   Appoint a Director Pascal Yves de Petrini                 Mgmt          For                            For

1.14   Appoint a Director Imada, Masao                           Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  711252091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  710609376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.9    Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

2.10   Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.11   Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hironaga, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saito, Junzo                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawai, Eriko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  711247571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  710667099
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Omoto, Kazuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsuda,                      Mgmt          Against                        Against
       Michihiro

2.3    Appoint a Corporate Auditor Saito, Masao                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Baba, Kumao                   Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  711136689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukahata,
       Koichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakayama, Yuji

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Junichi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukamoto,
       Hideo

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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



2Y7Y JH Multifactor Small Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          Withheld                       Against
       Valerie B. Jarrett                                        Mgmt          Withheld                       Against
       Earl Lewis                                                Mgmt          Withheld                       Against
       Coretha M. Rushing                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934949376
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution to approve the Company's
       executive compensation.

3.     Approval of the Aaron's, Inc. Amended and                 Mgmt          For                            For
       Restated 2015 Equity and Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Company's named executive officers as
       presented in the Proxy Statement.

3.     Advisory vote on the frequency of the                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  934886524
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Ann Weaver Hart                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Steven M. Altschuler                                      Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

3.     An advisory vote on the approval of the                   Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934955343
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen L W Lord USAF (Ret)                                   Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2019.

4.     Approval of the Company's 2019 Equity and                 Mgmt          For                            For
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1b.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1h.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1d.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1h.    Election of Director: Steven F. Udvar-HAzy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clarke                                             Mgmt          Withheld                       Against
       Hugh Panero                                               Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's certificate of incorporation and
       its bylaws to eliminate each voting
       requirement therein that calls for a
       greater than simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934957791
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1.3    Election of Director: Robert S. Wetherbee                 Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935011534
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Arie                        Mgmt          Against                        Against
       Belldegrun, M.D., FACS

1b.    Election of Class I Director: David                       Mgmt          Against                        Against
       Bonderman

1c.    Election of Class I Director: David Chang,                Mgmt          Against                        Against
       M.D., Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Allogene Therapeutics, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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          Withheld                       Against

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          3 Years                        Against
       of the frequency of advisory votes on the
       compensation of 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          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 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 EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935002004
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Matovina                                          Mgmt          For                            For
       Alan D. Matula                                            Mgmt          For                            For
       Gerard D. Neugent                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934991010
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ansell                   Mgmt          For                            For

1b.    Election of Director: Arthur O. Dummer                    Mgmt          For                            For

1c.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1d.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1e.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1f.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1g.    Election of Director: James P. Payne                      Mgmt          For                            For

1h.    Election of Director: E.J. Pederson                       Mgmt          For                            For

1i.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1j.    Election of Director: James D. Yarbrough                  Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934978428
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Diana M. BontA                                        Mgmt          For                            For
       Ms. Mary Ann Hopkins                                      Mgmt          For                            For
       Mr. Robert J. Sprowls                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934936963
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1b.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1c.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1d.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1e.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1f.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1g.    Election of Director: Andrew M. Stern                     Mgmt          For                            For

1h.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     A shareholder proposal entitled: "Enhance                 Shr           Against                        For
       Shareholder Proxy Access"




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  934955545
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Paul Bisaro                         Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1d.    Election of Director: Robert L. Burr                      Mgmt          Against                        Against

1e.    Election of Director: Jean Selden Greene                  Mgmt          Against                        Against

1f.    Election of Director: Ted Nark                            Mgmt          For                            For

1g.    Election of Director: Chintu Patel                        Mgmt          For                            For

1h.    Election of Director: Chirag Patel                        Mgmt          For                            For

1i.    Election of Director: Gautam Patel                        Mgmt          Against                        Against

1j.    Election of Director: Dharmendra Rama                     Mgmt          Against                        Against

1k.    Election of Director: Robert A. Stewart                   Mgmt          For                            For

1l.    Election of Director: Peter R. Terreri                    Mgmt          For                            For

1m.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          3 Years                        Against
       future "say on pay" votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  934972945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet Kerr                                                Mgmt          Withheld                       Against
       Andreas Von Blottnitz                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding, advisory basis,               Mgmt          3 Years                        Against
       of the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935008474
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARD
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider the reports of the Board of                      Mgmt          For                            For
       Directors of the Company and the report of
       the statutory auditor (rEviseur
       d'entreprises agrEE) on the Company's
       consolidated financial statements for the
       financial year ended December 31, 2018 and
       approve the Company's consolidated
       financial statements for the financial year
       ended December 31, 2018.

2.     Consider the report of the statutory                      Mgmt          For                            For
       auditor (rEviseur d'entreprises agrEE) on
       the Company's annual accounts for the
       financial year ended December 31, 2018 and
       approve the Company's annual accounts for
       the financial year ended December 31, 2018.

3.     Confirm the distribution of dividends                     Mgmt          For                            For
       decided by the Board of Directors of the
       Company during the financial year ended
       December 31, 2018 and resolve to carry
       forward the remaining profit for the year
       ended December 31, 2018.

4.     Grant discharge (quitus) to all members of                Mgmt          For                            For
       the Board of Directors of the Company who
       were in office during the financial year
       ended December 31, 2018 for the proper
       performance of their duties.

5A     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Wolfgang
       Baertz

5B     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Brendan
       Dowling

5C     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Houghton
       Fry

5D     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Gerald
       Moloney

6.     Approve the aggregate amount of the                       Mgmt          For                            For
       directors' remuneration.

7.     Appoint PricewaterhouseCoopers SociEtE                    Mgmt          For                            For
       cooperative as statutory auditor (rEviseur
       d'entreprises agrEE) of the Company for the
       period ending at the 2020 annual general
       meeting of the shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  934984471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Arougheti                Mgmt          Against                        Against

1B.    Election of Director: Antoinette Bush                     Mgmt          For                            For

1C.    Election of Director: Paul G. Joubert                     Mgmt          For                            For

1D.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1E.    Election of Director: John H. Kissick                     Mgmt          Against                        Against

1F.    Election of Director: Michael Lynton                      Mgmt          For                            For

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1H.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1I.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for our 2019 fiscal year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation paid to our named
       executive officers for our 2018 fiscal
       year.

4.     To recommend, on a non-binding advisory                   Mgmt          3 Years                        For
       basis, the frequency of future advisory
       votes to approve, on a non-binding advisory
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934828053
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Gregory P. Spivy                                          Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935011914
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brian J. Callaghan                  Mgmt          For                            For

1B     Election of Director: Theodore S. Hanson                  Mgmt          For                            For

1C     Election of Director: Edwin A. Sheridan, IV               Mgmt          For                            For

2.     Approve the Second Amended and Restated                   Mgmt          For                            For
       ASGN Incorporated 2010 Incentive Award
       Plan.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       Company's executive compensation for the
       year ended December 31, 2018.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934967386
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          Against                        Against

1b.    Election of Director: Larry D. De Shon                    Mgmt          Against                        Against

1c.    Election of Director: Brian J. Choi                       Mgmt          Against                        Against

1d.    Election of Director: Mary C. Choksi                      Mgmt          Against                        Against

1e.    Election of Director: Jeffrey H. Fox                      Mgmt          Against                        Against

1f.    Election of Director: Lynn Krominga                       Mgmt          Against                        Against

1g.    Election of Director: Glenn Lurie                         Mgmt          For                            For

1h.    Election of Director: Jagdeep Pahwa                       Mgmt          For                            For

1i.    Election of Director: F. Robert Salerno                   Mgmt          Against                        Against

1j.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

1k.    Election of Director: Carl Sparks                         Mgmt          For                            For

1l.    Election of Director: Sanoke Viswanathan                  Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of the Avis Budget Group, Inc.                   Mgmt          For                            For
       Amended and Restated Equity and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934959315
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1d.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1e.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1f.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1g.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1h.    Election of Director: R. John Taylor                      Mgmt          For                            For

1i.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1j.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934843625
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Sarvis                                               Mgmt          Withheld                       Against
       Goro Yamaguchi                                            Mgmt          Withheld                       Against
       Joseph Stach                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935011851
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore L. Harris                                        Mgmt          For                            For
       Matthew D. Wineinger                                      Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2019.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  934993684
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934947447
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1b.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1c.    Election of Director: Gary G. Benanav                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1e.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1g.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1h.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1i.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1j.    Election of Director: William J. Morgan                   Mgmt          For                            For

1k.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1l.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934919866
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Buck                                            Mgmt          For                            For
       Paul M. Isabella                                          Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Philip W. Knisely                                         Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934980512
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1g.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1h.    Election of Director: George E. Minnich                   Mgmt          For                            For

1i.    Election of Director: John S. Stroup                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935017473
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          Withheld                       Against
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David P. Richards                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       basis, the frequency of the future advisory
       votes on the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934949275
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Robert P. Otto                                            Mgmt          For                            For
       Mark A. Schober                                           Mgmt          For                            For
       Thomas J. Zeller                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935003789
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS C DIRECTOR: Thomas R.                   Mgmt          For                            For
       Ertel

1b.    ELECTION OF CLASS C DIRECTOR: Michael P.                  Mgmt          For                            For
       Gianoni

1c.    ELECTION OF CLASS C DIRECTOR: Sarah E. Nash               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2018                         Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          Abstain                        Against
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          Abstain                        Against
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934911050
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Kirk P. Pond                                              Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934963732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John A.                   Mgmt          For                            For
       Fees

1b.    Election of Class III Director: Robb A.                   Mgmt          For                            For
       LeMasters

2.     Amendment of the BWX Technologies, Inc.                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and
       provide for the annual election of
       directors.

3.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1b.    Election of Director: Julia M. Laulis                     Mgmt          Against                        Against

1c.    Election of Director: Katharine B. Weymouth               Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Morrow                   Mgmt          For                            For

1B.    Election of Director: Sue H. Rataj                        Mgmt          For                            For

1C.    Election of Director: Frank A. Wilson                     Mgmt          For                            For

1D.    Election of Director: Matthias L.                         Mgmt          For                            For
       Wolfgruber

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Susan M. Whitney                                          Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934882843
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth Asbury                      Mgmt          For                            For

1B.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1C.    Election of Director: James S. Gilmore, III               Mgmt          For                            For

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1F.    Election of Director: J. Phillip London                   Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935011320
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Bender                                               Mgmt          Withheld                       Against
       Alan Semple                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.

3.     The proposal to approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     The proposal to approve, on a non-binding,                Mgmt          3 Years                        For
       advisory basis, the frequency of holding
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934960320
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: J. Richard                 Mgmt          For                            For
       Fredericks

1B     Election of Class II Director: Virginia A.                Mgmt          For                            For
       Hepner

1C     Election of Class II Director: Kathy Waller               Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Approval (on an advisory basis) of the                    Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          Withheld                       Against
       Anastasios Parafestas                                     Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       David M. Leuschen                                         Mgmt          Withheld                       Against
       Pierre F. Lapeyre, Jr.                                    Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          Withheld                       Against
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          Withheld                       Against

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934988607
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Douglas Brown                                          Mgmt          For                            For
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          Withheld                       Against
       Michael L. Molinini                                       Mgmt          For                            For
       Elizabeth G. Spomer                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934995006
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John York                                                 Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934957032
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Fitterling                                       Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Richard M. Lievense                                       Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       John E. Pelizzari                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Thomas C. Shafer                                          Mgmt          For                            For
       Larry D. Stauffer                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of the Chemical Financial                        Mgmt          For                            For
       Corporation Stock Incentive Plan of 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  935027955
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 27, 2019, by
       and between Chemical Financial Corporation
       ("Chemical") and TCF Financial Corporation
       ("TCF"), as it may be amended from time to
       time, under which TCF will merge with and
       into Chemical (the "merger"), with Chemical
       surviving the merger (the "Chemical merger
       proposal").

2.     To approve an amendment to Chemical's                     Mgmt          For                            For
       Articles of incorporation to (a) increase
       the number of authorized shares of Chemical
       common stock from 135 million to 220
       million, and (b) change the name of
       Chemical to "TCF Financial Corporation,"
       effective only upon consummation of the
       merger (the "Chemical articles amendment
       proposal").

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Chemical that is based on or
       otherwise relates to the merger (the
       "Chemical compensation proposal").

4.     To approve the adjournment of the Chemical                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Chemical merger
       proposal or Chemical articles amendment
       proposal (the "Chemical adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934918294
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Chesapeake common stock in connection with
       the merger between a wholly owned
       subsidiary of Chesapeake and WildHorse
       Resource Development Corporation, as
       contemplated by the Agreement and Plan of
       Merger, dated October 29, 2018 by and among
       Chesapeake, Coleburn Inc., ...(Due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of Chesapeake's
       board of directors from 10 members to 11
       members.

3.     To approve an amendment of Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase Chesapeake's authorized shares of
       common stock from 2,000,000,000 shares to
       3,000,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          Against                        Against

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934940809
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ulysses L. Bridgeman Jr                                   Mgmt          For                            For
       R. Alex Rankin                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934926974
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Lawton W.                   Mgmt          For                            For
       Fitt

1b.    Election of Class I Director: Patrick H.                  Mgmt          For                            For
       Nettles, Ph.D.

1c.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          No vote
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          No vote
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          No vote
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          No vote
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          No vote
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          No vote
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          No vote
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          No vote
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          No vote
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          No vote
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          No vote
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          No vote
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          No vote
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935002294
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Robertson                                          Mgmt          For                            For
       Lauren C. States                                          Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's 2019 CEO Annual                  Mgmt          For                            For
       Incentive Bonus Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Nathaniel Anschuetz*                                      Mgmt          Withheld                       Against
       Scott Stanley*                                            Mgmt          Withheld                       Against
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          Withheld                       Against
       Bruce MacLennan*                                          Mgmt          Withheld                       Against
       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          Withheld                       Against
       Nathaniel Anschuetz*                                      Mgmt          Withheld                       Against
       Scott Stanley*                                            Mgmt          Withheld                       Against
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          Withheld                       Against
       Bruce MacLennan*                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Peter Fenton                                              Mgmt          For                            For
       Rosemary Schooler                                         Mgmt          Withheld                       Against

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          Against                        Against
       compensation of our named executive
       officers.

4.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       of future non- binding advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934972616
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1b.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1c.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1d.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1e.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1f.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1g.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1h.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1i.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934979684
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1b.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1f.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1g.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Hadley S. Robbins                   Mgmt          For                            For

1j.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1k.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To approve the Amended 2018 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934968883
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: John L. Dixon                       Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1e.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1h.    Election of Director: George W. Sands                     Mgmt          For                            For

1i.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934906251
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rhys J. Best                        Mgmt          For                            For

1B     Election of Director: Richard B. Kelson                   Mgmt          For                            For

1C     Election of Director: Charles L. Szews                    Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending August 31, 2019.

3      An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934974103
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Bolus                       Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Davis                    Mgmt          For                            For

1c.    Election of Director: Eric E. Stickels                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934980461
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.2    Election of Director: Joie Gregor                         Mgmt          For                            For

1.3    Election of Director: Scott Letier                        Mgmt          For                            For

1.4    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.5    Election of Director: Courtney Mather                     Mgmt          For                            For

1.6    Election of Director: Michael A. Nutter                   Mgmt          For                            For

1.7    Election of Director: William G. Parrett                  Mgmt          For                            For

1.8    Election of Director: Ashok Vemuri                        Mgmt          For                            For

1.9    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.

3.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       Carnes

1b.    Re-election of Class II Director: Michael                 Mgmt          No vote
       Straughen

1c.    Election of Class II Director: Gregory B.                 Mgmt          No vote
       Barnett

2.     To appoint KPMG, including its U.S. and                   Mgmt          No vote
       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          No vote
       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          No vote
       our repurchased shares held at 12:01 a.m.
       CEST on May 23, 2019.

5.     To approve and resolve the extension of the               Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          Against                        Against

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          Against                        Against
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1j.    Election of Director: Charles L. Overby                   Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify  the  selection  of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934876004
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2018
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2019.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          No vote

1.3    Election of Class I director: Michelle                    Mgmt          No vote
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          No vote
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          No vote
       to audit the UK statutory annual accounts
       for the year ending December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          No vote
       determine the compensation of the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          No vote
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          No vote
       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          No vote
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          No vote
       policy.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934947598
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     A shareholder proposal regarding the                      Shr           Against                        For
       ownership threshold for calling special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934957450
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: D. Eugene Ewing                     Mgmt          For                            For

1d.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1e.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1f.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1g.    Election of Director: Cynthia Pharr Lee                   Mgmt          For                            For

1h.    Election of Director: Charles Macaluso                    Mgmt          For                            For

1i.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1j.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1k.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI TECHNOLOGIES PLC                                                                     Agenda Number:  934939161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2709G107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  DLPH
            ISIN:  JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Robin J. Adams                      Mgmt          For                            For

2.     Election of Director: Joseph S. Cantie                    Mgmt          For                            For

3.     Election of Director: Nelda J. Connors                    Mgmt          For                            For

4.     Election of Director: Gary L. Cowger                      Mgmt          For                            For

5.     Election of Director: Richard F. Dauch                    Mgmt          For                            For

6.     Election of Director: David S. Haffner                    Mgmt          For                            For

7.     Election of Director: Helmut Leube                        Mgmt          For                            For

8.     Election of Director: Timothy M. Manganello               Mgmt          For                            For

9.     Election of Director: Hari N. Nair                        Mgmt          For                            For

10.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

11.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

12.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934963718
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1b.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1c.    Election of Director: John J. Gavin                       Mgmt          For                            For

1d.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1e.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1f.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1g.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934858587
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hans U. Benz                                              Mgmt          Withheld                       Against
       Pavan Bhalla                                              Mgmt          For                            For
       Neil D. Eckert                                            Mgmt          Withheld                       Against
       Rolf Herter                                               Mgmt          Withheld                       Against
       Hans Ueli Keller                                          Mgmt          Withheld                       Against
       George W. Hebard III                                      Mgmt          For                            For
       Robin Raina                                               Mgmt          For                            For
       Joseph R. Wright, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Cherry                       Mgmt          For                            For
       Bekaert, LLP as our independent registered
       certified public accounting firm for the
       year ending December 31, 2018.

3.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934890054
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt an amendment to our                  Mgmt          For                            For
       certificate of incorporation to increase
       our authorized common stock to 220,000,000
       shares, $0.10 par value

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate as
       determined by the Board, to solicit
       additional proxies




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935029543
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Gary L. Carano Withhold =
       Abstain

1B.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Bonnie Biumi Withhold = Abstain

1C.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Frank J. Fahrenkopf Withhold =
       Abstain

1D.    Election of Trustee nominated by                          Mgmt          For                            *
       management: James B. Hawkins Withhold =
       Abstain

1E.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Gregory J. Kozicz Withhold =
       Abstain

1F.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Michael E. Pegram Withhold =
       Abstain

1G.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Thomas R. Reeg Withhold =
       Abstain

1H.    Election of Trustee nominated by                          Mgmt          For                            *
       management: David P. Tomick Withhold =
       Abstain

1I.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Roger P. Wagner Withhold =
       Abstain

2.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            *
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR DECEMBER 31,
       2019.

3.     COMPANY PROPOSAL: APPROVE THE AMENDED AND                 Mgmt          For                            *
       RESTATED ELDORADO RESORTS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          For                            *
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING OPTING OUT OF NEVADA'S
       ACQUISITION OF CONTROLLING INTEREST STATUTE

6.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING OPTING OUT OF NEVADA'S
       COMBINATIONS WITH INTERESTED STOCKHOLDERS
       STATUTE

7.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING SUPERMAJORITY VOTING STANDARDS

8.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING SHAREHOLDER RIGHTS PLANS

9.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING MAJORITY VOTING STANDARDS FOR
       DIRECTORS ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934954872
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Special
    Meeting Date:  15-Apr-2019
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 11, 2019, by and among
       Ellie Mae, Inc., EM Eagle Purchaser, LLC
       and EM Eagle Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Ellie Mae, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transaction contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934990931
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: David A. B. Brown                   Mgmt          For                            For

1c.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1d.    Election of Director: Richard F. Hamm, Jr.                Mgmt          For                            For

1e.    Election of Director: David H. Laidley                    Mgmt          For                            For

1f.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1g.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1h.    Election of Director: William P. Reid                     Mgmt          For                            For

1i.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1j.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval by non-binding advisory vote of                  Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2019.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934984180
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Fuad El-Hibri               Mgmt          For                            For

1b.    Election of Class I Director: Ronald B.                   Mgmt          For                            For
       Richard

1c.    Election of Class I Director: Kathryn C.                  Mgmt          For                            For
       Zoon, Ph.D.

1d.    Election of Class II Director: Seamus                     Mgmt          For                            For
       Mulligan

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934968807
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       William H. Berkman                                        Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Empire State Realty Trust,                 Mgmt          Against                        Against
       Inc. Empire State Realty OP, L.P. 2019
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Paul V. Campanelli                  Mgmt          No vote

1c.    Election of Director: Shane M. Cooke                      Mgmt          No vote

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          No vote
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          No vote

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          No vote
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          No vote

2.     To approve, by advisory vote, named                       Mgmt          No vote
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          No vote
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          No vote
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          No vote
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       basis, the compensation payable, or that
       may become payable to named executive
       officers.

5.     Ensco General Disapplication of Pre-Emptive               Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935015823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Campbell                  Mgmt          For                            For

1b.    Election of Director: Jie Liu                             Mgmt          For                            For

1c.    Election of Director: Paul J. O'Shea                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.

4.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove the voting cutback.

5.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove subsidiary voting.

6.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       for general updates.

7.     Election of subsidiary directors as set                   Mgmt          For                            For
       forth in Proposal No. 7. You may vote FOR
       the election of all subsidiary director
       nominees, AGAINST the election of all
       subsidiary director nominees, or ABSTAIN
       from the election of all subsidiary
       director nominees by selecting the
       appropriate box next to Proposal No. 7.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Kenneth M. Burke                                          Mgmt          Withheld                       Against
       Margaret K. Dorman                                        Mgmt          Withheld                       Against
       Thomas F. Karam                                           Mgmt          Withheld                       Against
       David L. Porges                                           Mgmt          Withheld                       Against
       Norman J. Szydlowski                                      Mgmt          Withheld                       Against
       Robert F. Vagt                                            Mgmt          Withheld                       Against

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          3 Years                        Against
       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          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934985029
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan

1.2    Election of Director: Paul R. Johnston                    Mgmt          For                            For

1.3    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.4    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending January 3, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2018 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FERROGLOBE PLC                                                                              Agenda Number:  934858854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33856108
    Meeting Type:  Special
    Meeting Date:  03-Aug-2018
          Ticker:  GSM
            ISIN:  GB00BYW6GV68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That the terms of the buyback contract(s)                 Mgmt          No vote
       made available to shareholders for review
       be approved and the Company be authorised
       to make off-market purchases of its
       ordinary shares under those contracts,
       subject to the provisos set out in the
       notice of meeting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934976715
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ronald E.                 Mgmt          For                            For
       F. Codd

1b.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1c.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify 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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934943499
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' executive officers as disclosed
       in the proxy statement for the Annual
       Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 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 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          Against                        Against
       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 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          Against                        Against
       for Majority Voting in the Election of
       Directors.

4.     Approval of an Adjournment of the Annual                  Mgmt          Against                        Against
       Meeting, if Necessary or Appropriate, to
       Solicit Additional Votes for the Foregoing
       Proposals.

5.     Adoption of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934987415
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1b.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1c.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1d.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1e.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1f.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1g.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1h.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1i.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1j.    Election of Director: Michael J. Small                    Mgmt          For                            For

1k.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

1l.    Election of Director: J. Stephen                          Mgmt          For                            For
       Vanderwoude

2.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2018 to First Midwest Bancorp, Inc.'s
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935011902
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Daniel R. Feehan                Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the proxy statement.

4.     Approve the FirstCash, Inc. 2019 Long-Term                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1b.    Election of Director: John M. Roth                        Mgmt          Against                        Against

1c.    Election of Director: Thomas V. Taylor                    Mgmt          Against                        Against

1d.    Election of Director: Rachel H. Lee                       Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FRONT DOOR, INC.                                                                            Agenda Number:  934964924
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter L. Cella                      Mgmt          For                            For

1.2    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes to approve the Company's
       named executive officer compensation.

5.     The approval of the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935006759
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1d.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2018, as described in
       the Proxy Statement for the Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934973872
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1b.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1c.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1d.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1e.    Election of Director: Patrick J. Freer                    Mgmt          For                            For

1f.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1g.    Election of Director: George W. Hodges                    Mgmt          For                            For

1h.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1i.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1j.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1k.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1l.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1m.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1n.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     A RESOLUTION TO APPROVE THE AMENDED AND                   Mgmt          For                            For
       RESTATED DIRECTORS' EQUITY PARTICIPATION
       PLAN.

3.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2018.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/19.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Election of Director: James W. Ireland, III               Mgmt          No vote

1C.    Election of Director: Ivo Jurek                           Mgmt          No vote

1D.    Election of Director: Julia C. Kahr                       Mgmt          No vote

1E.    Election of Director: Terry Klebe                         Mgmt          No vote

1F.    Election of Director: Stephanie K. Mains                  Mgmt          No vote

1G.    Election of Director: John Plant                          Mgmt          No vote

1H.    Election of Director: Neil P. Simpkins                    Mgmt          No vote

2.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          No vote
       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          No vote
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          No vote
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          No vote
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          No vote
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          No vote
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934954024
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1.4    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.5    Election of Director: James B. Ream                       Mgmt          For                            For

1.6    Election of Director: Robert J. Ritchie                   Mgmt          For                            For

1.7    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.8    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.9    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  935022551
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly J. Popovits                                      Mgmt          For                            For
       Felix J. Baker, Ph.D.                                     Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Fred E. Cohen, M.D.                                       Mgmt          For                            For
       B.P. Flannelly, Pharm.D                                   Mgmt          For                            For
       Henry J. Fuchs, M.D.                                      Mgmt          For                            For
       Ginger L. Graham                                          Mgmt          For                            For
       Geoffrey M. Parker                                        Mgmt          For                            For

2.     To vote on the approval of our Amended and                Mgmt          For                            For
       Restated 2005 Stock Incentive Plan that
       includes an increase in the number of
       shares available for issuance under the
       plan by 500,000 shares, a change in the
       automatic equity grants to outside
       directors, and the addition of certain
       other best practice plan provisions.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

5.     To approve a stockholder proposal                         Shr           For                            Against
       concerning simple majority voting, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934949403
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Dallas I. Herron                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Glenn Pierce, M.D Ph.D.                                   Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       frequency of the approval, on an advisory
       basis, of the compensation of our named
       executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  934967398
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Denis A. Turcotte                   Mgmt          Against                        Against

1.2    Election of Director: Michel J. Dumas                     Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approve, on an advisory basis, our                        Mgmt          For                            For
       executive compensation.

4.     Vote, on an advisory basis, on the                        Mgmt          3 Years                        Against
       frequency of executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREIF INC.                                                                                  Agenda Number:  934919652
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Bruce A. Edwards                                          Mgmt          For                            For
       Mark A. Emkes                                             Mgmt          For                            For
       John F. Finn                                              Mgmt          For                            For
       Michael J. Gasser                                         Mgmt          Withheld                       Against
       Daniel J. Gunsett                                         Mgmt          Withheld                       Against
       Judith D. Hook                                            Mgmt          For                            For
       John W. McNamara                                          Mgmt          For                            For
       Peter G. Watson                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934929033
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Owens                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       John C. van Roden, Jr.                                    Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers disclosed in the proxy statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934845922
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine M. Burzik                                       Mgmt          For                            For
       Ronald G. Gelbman                                         Mgmt          For                            For
       Richard J. Meelia*                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 30,
       2019.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization and By-Laws to
       reduce certain super-majority voting
       requirements to a majority voting standard.

5.     Shareholder proposal to elect each director               Shr           For                            Against
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934956167
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Emery                                            Mgmt          For                            For
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2019 fiscal
       year.

3.     To vote to approve, on a non-binding                      Mgmt          For                            For
       advisory basis, a resolution approving the
       Company's compensation of its Named
       Executive Officers as disclosed pursuant to
       Item 402 of Regulation S-K in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935013778
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore Wahl                                             Mgmt          For                            For
       John M. Briggs                                            Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Robert J. Moss                                            Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Michael E. McBryan                                        Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for its current fiscal year ending
       December 31, 2019.

3.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935028414
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D Neeleman M.D.                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2019 compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934959860
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2019 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: William F.                 Mgmt          For                            For
       Miller III

1b.    Election of Class II Director: Ellen A.                   Mgmt          For                            For
       Rudnick

1c.    Election of Class II Director: Richard H.                 Mgmt          For                            For
       Stowe

1d.    Election of Class II Director: Cora M.                    Mgmt          For                            For
       Tellez

2.     Advisory approval of the Company's 2018                   Mgmt          For                            For
       executive compensation.

3.     Approval of the HMS Holdings Corp. 2019                   Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934938626
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       C. Randall Sims                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          Withheld                       Against
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          Withheld                       Against
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       200,000,000 to 300,000,000.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Class II Director: Jeff                       Mgmt          No vote
       Himawan, Ph.D.

2.     Approval of the appointment of                            Mgmt          No vote
       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          No vote
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          No vote
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of an increase in the authorized                 Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       to Horizon Therapeutics Public Limited
       Company.

10.    Approval of the Amended and Restated 2014                 Mgmt          No vote
       Equity Incentive Plan.

11.    Approval of the Amended and Restated 2014                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Hideto Nishitani                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934848221
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to cause each
       outstanding share of HRG common stock to,
       by means of a reverse stock split, be
       combined into a fraction of a share of HRG
       common stock equal to the number of shares
       of Spectrum Brands Holdings, Inc.
       ("Spectrum") common stock currently held by
       HRG divided by the number of outstanding
       shares of HRG common stock on a fully
       diluted basis, subject to certain
       adjustments

2.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to subject HRG
       to Section 203 of the General Corporation
       Law of the State of Delaware

3.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to decrease
       the number of authorized shares of HRG
       common stock from 500 million to 200
       million

4.     To approve a proposal to amend HRG's                      Mgmt          Against                        Against
       certificate of incorporation to increase
       the number of authorized shares of HRG
       preferred stock from 10 million to 100
       million

5.     To approve a proposal to amend HRG's                      Mgmt          Against                        Against
       certificate of incorporation to amend the
       Internal Revenue Code Section 382 transfer
       provisions

6.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to include,
       among others, changing HRG's corporate name
       from "HRG Group, Inc." to "Spectrum Brands
       Holdings, Inc."

7.     To approve a proposal to issue shares of                  Mgmt          For                            For
       HRG common stock in connection with the
       Agreement and Plan of Merger, dated as of
       February 24, 2018 (as amended, the "merger
       agreement"), by and among Spectrum, HRG,
       HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC

8.     To approve a proposal to adjourn the HRG                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the HRG special meeting to
       approve the foregoing proposals

9.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to HRG's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1i.    Election of Director: Barry A. Porter                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934878856
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Vincent D.                  Mgmt          For                            For
       Mattera, Jr.

1b.    Election of Class I Director: Marc Y. E.                  Mgmt          For                            For
       Pelaez

1c.    Election of Class I Director: Howard H. Xia               Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2018.

3.     Approval of the 2018 Qualified Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Approval of the 2018 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934928904
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of II-VI                 Mgmt          For                            For
       Incorporated's common stock, no par value,
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       as of November 8, 2018, as may be amended
       from time to time, by and among II-VI
       Incorporated, a Pennsylvania corporation,
       Mutation Merger Sub Inc., a Delaware
       corporation and a wholly owned subsidiary
       of II-VI Incorporated, and Finisar
       Corporation, a Delaware corporation.

2.     Proposal to approve adjournments of II-VI                 Mgmt          For                            For
       Incorporated's special meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the share
       issuance proposal described above.




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934861952
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  ILG
            ISIN:  US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the transactions contemplated by               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of April 30, 2018 (the "merger agreement"),
       by and among ILG, Marriott Vacations
       Worldwide Corporation, a Delaware
       corporation ("MVW"), Ignite Holdco, Inc., a
       wholly-owned direct subsidiary of ILG
       ("Holdco"), Ignite Holdco Subsidiary, Inc.,
       a wholly-owned direct subsidiary of Holdco
       ("Ignite Merger Sub"), Volt Merger Sub,
       Inc., a wholly-owned direct subsidiary of
       MVW ("Volt Corporate Merger Sub"), (the
       "combination transactions").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to ILG's named executive
       officers in connection with the combination
       transactions.

3.     To adjourn the ILG Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934938676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1.2    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1.3    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1.4    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.5    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1.6    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1.7    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1.8    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1.9    Election of Director: D. Michael Wilson                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate") to
       eliminate the supermajority  vote
       requirements with respect to certain
       Certificate and By-Law amendments by
       stockholders, and to remove certain
       obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Benjamin Anderson-Ray                                     Mgmt          Withheld                       Against
       Scott Wilkinson                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934865619
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Kannappan                                             Mgmt          For                            For
       Umesh Padval                                              Mgmt          For                            For
       Gordon Parnell                                            Mgmt          For                            For
       Robert Rango                                              Mgmt          For                            For
       Norman Taffe                                              Mgmt          For                            For
       Selena LaCroix                                            Mgmt          For                            For
       Gregory Waters                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  935010380
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Statutory Stand-Alone Financial               Mgmt          For                            For
       Statements

2.     Approval of Consolidated Financial                        Mgmt          For                            For
       Statements

3.     Approval of Allocation of Annual Results                  Mgmt          For                            For

4.     Approval of Grant of Discharge to Directors               Mgmt          For                            For
       for Performance

5a.    Re-election of Director: John Diercksen                   Mgmt          For                            For

5b.    Re-election of Director: Edward Kangas                    Mgmt          For                            For

6.     Approval of Director Remuneration for the                 Mgmt          For                            For
       Year 2019

7.     Approval of Re-appointment of Independent                 Mgmt          For                            For
       Registered Accounting Firm (see notice for
       further details)

8.     Approval of Share Repurchases and Treasury                Mgmt          Against                        Against
       Share Holdings (see notice for further
       details)

9.     Acknowledgement of Report and Approval of                 Mgmt          Against                        Against
       an Extension of the Validity Period of the
       Authorized Share Capital and Related
       Authorization and Waiver, and the
       Suppression and Waiver of Shareholder
       Pre-Emptive Rights (see notice for further
       details)




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934985017
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. De Anda                                                Mgmt          For                            For
       I. Greenblum                                              Mgmt          For                            For
       D. B. Howland                                             Mgmt          For                            For
       P. J. Newman                                              Mgmt          Withheld                       Against
       D. E. Nixon                                               Mgmt          For                            For
       L. A. Norton                                              Mgmt          For                            For
       R. R. Resendez                                            Mgmt          For                            For
       A. R. Sanchez, Jr.                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2019.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.

4.     PROPOSAL TO CONSIDER AN ADVISORY VOTE                     Mgmt          3 Years                        Against
       regarding the frequency of the advisory
       approval of the company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          No vote
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          No vote
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          No vote
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          No vote
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          No vote
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          No vote
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          No vote
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          No vote
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          No vote
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          No vote
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          No vote
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          No vote
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          No vote
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          No vote
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          No vote
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          No vote
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          No vote
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          No vote
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          No vote
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934997606
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohamad Ali                                               Mgmt          For                            For
       Michael Bell                                              Mgmt          For                            For
       Ruey-Bin Kao                                              Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors for
       the fiscal year ending December 28, 2019.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the board of directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934957549
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lynda L. Ziegler                    Mgmt          For                            For

1.2    Election of Director: Thomas S. Glanville                 Mgmt          For                            For

1.3    Election of Director: Diana D. Tremblay                   Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accountant for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934915969
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent Melchiorre                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          Against                        Against
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  934948211
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1.2    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1.3    Election of Director: Robert J. Cresci                    Mgmt          For                            For

1.4    Election of Director: Sarah Fay                           Mgmt          For                            For

1.5    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1.6    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.7    Election of Director: Stephen Ross                        Mgmt          For                            For

1.8    Election of Director: Vivek Shah                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2019.

3.     To provide an advisory vote on the                        Mgmt          Against                        Against
       compensation of J2 Global' s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  934961651
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Banholzer                                      Mgmt          Withheld                       Against
       Martha Byorum                                             Mgmt          Withheld                       Against
       Greg G. Maxwell                                           Mgmt          Withheld                       Against
       Matthew Ross                                              Mgmt          Withheld                       Against

2.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934952359
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alan D. Feldman                     Mgmt          For                            For

1B     Election of Director: James E. Goodwin                    Mgmt          For                            For

2.     Approve on an advisory basis a non-binding                Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934875507
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Timothy R. McLevish                                       Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       L. W. Stranghoener                                        Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935016546
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Trevor Bowen                        Mgmt          For                            For

1.2    Election of Director: Cathy Hendrickson                   Mgmt          For                            For

1.3    Election of Director: John Taylor                         Mgmt          For                            For

1.4    Election of Director: Stanley Zax                         Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated 2009 Equity
       Participation Plan to, among other things,
       increase the number of shares of the
       Company's common stock that may be issued
       thereunder by an additional 3.3 million
       shares.

3.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934862651
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 30, 2018, as amended on
       June 1, 2018, and as it may be further
       amended from time to time, by and among The
       Boeing Company ("Boeing"), Kelly Merger
       Sub, Inc. ("Merger Sub") and KLX Inc.
       ("KLX").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid by KLX to its named executive
       officers in connection with the merger of
       Merger Sub with and into KLX (the
       "merger"), with KLX surviving the merger as
       a wholly owned subsidiary of Boeing.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, for the purpose of soliciting
       additional votes in favor of Proposal 1 if
       there are not sufficient votes at the time
       of the special meeting to approve Proposal
       1.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  934986639
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          Withheld                       Against
       Andrew B. Cohen                                           Mgmt          Withheld                       Against
       William L. Cornog                                         Mgmt          Withheld                       Against
       Pedro del Corro                                           Mgmt          Withheld                       Against
       Michael J. Durham                                         Mgmt          Withheld                       Against
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          Withheld                       Against
       Eilif Serck-Hanssen                                       Mgmt          Withheld                       Against
       Ian K. Snow                                               Mgmt          Withheld                       Against
       Steven M. Taslitz                                         Mgmt          Withheld                       Against

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935012738
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1b.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1c.    Election of Director: Neal Dermer                         Mgmt          For                            For

1d.    Election of Director: Robin Henderson                     Mgmt          For                            For

1e.    Election of Director: Peter Horan                         Mgmt          For                            For

1f.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1g.    Election of Director: Steven Ozonian                      Mgmt          Against                        Against

1h.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1i.    Election of Director: G. Kennedy Thompson                 Mgmt          Against                        Against

1j.    Election of Director: Craig Troyer                        Mgmt          Against                        Against

2.     Ratification of 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 an amendment and restatement of                Mgmt          Against                        Against
       the Fifth Amended and Restated LendingTree,
       Inc. 2008 Stock and Annual Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935007256
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       John L. Higgins                                           Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina Ph.D.                                   Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Approval of the Compensation of the Named                 Mgmt          For                            For
       Executive Officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       2002 Stock Incentive Plan.

5.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          No vote

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          No vote

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          No vote

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          No vote

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          No vote

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          No vote

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          No vote

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          No vote

1i.    Election of Director: Dr. Arthur L.                       Mgmt          No vote
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          No vote

2.     To approve, on an advisory basis,                         Mgmt          No vote
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934877525
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Martin A. Kaplan                    Mgmt          For                            For

1b.    Election of director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of director: Penelope A. Herscher                Mgmt          For                            For

1d.    Election of director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of director: Samuel F. Thomas                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935001153
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1b.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1c.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1d.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1e.    Election of Director: James R. Larson                     Mgmt          For                            For

1f.    Election of Director: Michael G. MacDougall               Mgmt          For                            For

1g.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1h.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Advisory, non-binding resolution regarding                Mgmt          Against                        Against
       the compensation of our named executive
       officers for 2018 ("say-on-pay vote")

3.     Advisory, non-binding resolution regarding                Mgmt          3 Years                        Against
       the frequency of future say-on-pay votes

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: J. Martin Carroll                   Mgmt          No vote

1c.    Election of Director: Paul R. Carter                      Mgmt          No vote

1d.    Election of Director: David Y. Norton                     Mgmt          No vote

1e.    Election of Director: JoAnn A. Reed                       Mgmt          No vote

1f.    Election of Director: Angus C. Russell                    Mgmt          No vote

1g.    Election of Director: Mark C. Trudeau                     Mgmt          No vote

1h.    Election of Director: Anne C. Whitaker                    Mgmt          No vote

1i.    Election of Director: Kneeland C.                         Mgmt          No vote
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          No vote
       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          No vote
       the compensation of named executive
       officers.

4.     Approve the authority of the Board to issue               Mgmt          No vote
       shares.

5.     Authorize the Company and/or any subsidiary               Mgmt          No vote
       to make market purchases or overseas market
       purchases of Company shares.

6.     Approve the change of name of the Company.                Mgmt          No vote
       (Special Resolution).

7.     Approve the waiver of pre-emption rights.                 Mgmt          No vote
       (Special Resolution).

8.     Authorize the price range at which the                    Mgmt          No vote
       Company can re-allot shares it holds as
       treasury shares. (Special Resolution).

9.     Shareholder Proposal Regarding Incentive                  Shr           No vote
       Compensation Clawback.

10.    Shareholder Proposal Regarding Report on                  Shr           No vote
       Governance Measures.

11.    Shareholder Proposal Regarding Report on                  Shr           No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934861320
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MVW                  Mgmt          For                            For
       common stock to ILG stockholders under the
       Agreement and Plan of Merger, dated as of
       April 30, 2018, by and among MVW, ILG and
       certain of their affiliates.

2.     To adjourn the MVW special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934959961
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond L. Gellein, Jr.                                   Mgmt          For                            For
       Thomas J. Hutchison,III                                   Mgmt          For                            For
       Dianna F. Morgan                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2019 fiscal year.

3.     An advisory resolution to approve executive               Mgmt          For                            For
       compensation as described in the Proxy
       Statement for the Annual Meeting.

4.     To recommend by advisory vote, the                        Mgmt          3 Years                        Against
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934865366
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal (the "common stockholder merger                Mgmt          For                            For
       proposal") to approve the merger of MB
       Financial, Inc. ("MB Financial") with a
       subsidiary of Fifth Third Bancorp ("Fifth
       Third") pursuant to the Agreement and Plan
       of Merger, dated as of May 20, 2018 (as
       such agreement may from time to time be
       amended), by and among Fifth Third, Fifth
       Third Financial Corporation
       ("Intermediary") and MB Financial.

2.     A proposal (the "charter amendment                        Mgmt          For                            For
       proposal") to approve an amendment to the
       charter of MB Financial and the articles
       supplementary to the charter of MB
       Financial relating to the MB Financial
       preferred stock that would give the holders
       of MB Financial preferred stock the right
       to vote with the holders of MB Financial
       common stock as a single class on all
       matters submitted to a vote of such common
       stockholders

3.     A proposal to approve, on a non-binding,                  Mgmt          For                            For
       advisory basis, the compensation to be paid
       to MB Financial's named executive officers
       that is based on or otherwise relates to
       the merger.

4.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Meeting, if necessary
       or appropriate to permit further
       solicitation of proxies from the holders of
       MB Financial common stock in favor of the
       common stockholder merger proposal and/or
       the charter amendment proposal.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934877955
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Harty#                                          Mgmt          For                            For
       Donald C. Berg#                                           Mgmt          For                            For
       Paula A. Kerger#                                          Mgmt          For                            For
       Frederick B. Henry*                                       Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934982821
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Ann Millner, Ed.D.                                     Mgmt          For                            For
       Thomas J. Gunderson                                       Mgmt          For                            For
       Jill D. Anderson                                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Navid Mahmoodzadegan                                      Mgmt          Withheld                       Against
       Jeffrey Raich                                             Mgmt          Withheld                       Against
       Eric Cantor                                               Mgmt          Withheld                       Against
       Elizabeth Crain                                           Mgmt          Withheld                       Against
       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          Against                        Against
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. CossE                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934874428
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph G. Caporella                 Mgmt          For                            For

1b.    Election of Director: Samuel C. Hathorn,                  Mgmt          For                            For
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL 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          No vote
       Steven C. Finch                                           Mgmt          No vote
       Joseph N. Jaggers                                         Mgmt          No vote
       David F. Smith                                            Mgmt          No vote

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 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934916000
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          For                            For
       Raymond T. Miller                                         Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          For                            For
       Andreas H. Renschler                                      Mgmt          Withheld                       Against
       Christian Schulz                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934942029
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       Linda Fayne Levinson                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

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 as more particularly described in
       the proxy materials.

4.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934872210
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Borel                                            Mgmt          For                            For
       Ronald D. Green, Ph.D                                     Mgmt          For                            For
       Darci L. Vetter                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

3.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934861142
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred Grasso                                             Mgmt          For                            For
       Vincent J. Mullarkey                                      Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2011 Employee Stock Purchase Plan to
       increase the number of shares of our common
       stock authorized for issuance thereunder by
       3,000,000 shares and make certain other
       changes described in Proposal 2 in the
       proxy materials.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934911808
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Westhoven                                      Mgmt          For                            For
       Maureen A. Borkowski                                      Mgmt          For                            For
       Laurence M. Downes                                        Mgmt          For                            For
       Robert B. Evans                                           Mgmt          For                            For
       Thomas C. O'Connor                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  934852965
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2018
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohaib Abbasi                                             Mgmt          Withheld                       Against
       Hope Cochran                                              Mgmt          For                            For
       Adam Messinger                                            Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXA RESOURCES S.A.                                                                         Agenda Number:  934868362
--------------------------------------------------------------------------------------------------------------------------
        Security:  L67359106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NEXA
            ISIN:  LU1701428291
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorisation under article 430-15 of the                 Mgmt          For                            For
       law of 10 August 1915 on commercial
       companies (as amended) granted to the Board
       of Directors of the Company to purchase,
       acquire, receive or hold and sell shares in
       the Company directly or indirectly through
       the Company's subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934988998
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen W. Bershad                                        Mgmt          For                            For
       Lonny J. Carpenter                                        Mgmt          For                            For
       D. DiSanzo Eldracher                                      Mgmt          For                            For
       Matthijs Glastra                                          Mgmt          For                            For
       Brian D. King                                             Mgmt          For                            For
       Ira J. Lamel                                              Mgmt          For                            For
       Dominic A. Romeo                                          Mgmt          For                            For
       Thomas N. Secor                                           Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve, on an advisory (non-binding)                  Mgmt          3 Years                        Against
       basis, the frequency of future shareholder
       votes on the Company's executive
       compensation.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2020
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934909839
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To vote on a stockholder proposal regarding               Shr           Against                        For
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          No vote

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          No vote

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          No vote

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          No vote

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          No vote

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          No vote

1h.    Re-Election of Director: William T. Monahan               Mgmt          No vote

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          No vote

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          No vote

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          No vote
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          No vote
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          No vote
       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          No vote
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934949439
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McShane                                           Mgmt          For                            For
       Thomas B. Nusz                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement pursuant to Item 402 of
       Regulation S-K promulgated by the
       Securities and Exchange Commission.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated 2010 Long-Term
       Incentive Plan (the "LTIP") to increase the
       maximum number of shares that may be issued
       under the LTIP by 1,300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934948134
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Alan W. Braun                                             Mgmt          For                            For
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Robert G. Jones                                           Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2)     Approval of the amended and restated Old                  Mgmt          For                            For
       National Bancorp Employee Stock Purchase
       Plan.

3)     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

4)     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934976551
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James T. Judson                                           Mgmt          For                            For
       Bruce E. Scott                                            Mgmt          For                            For
       Bruce D. Smith                                            Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,900,000 shares
       to the number of shares of common stock
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934976638
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1.2    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.5    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.8    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.9    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934977185
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan Falk                            Mgmt          Against                        Against

1B.    Election of Director: Todd C. Freeland                    Mgmt          Against                        Against

1C.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the Kesselman Kesselman, a member               Mgmt          For                            For
       firm of PricewaterhouseCoopers
       International Limited as independent
       auditors of the Company for 2019.

3.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Brien

1.2    Election of  Class II Director: Angela                    Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934956965
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Albert Behler                       Mgmt          For                            For

1b.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1c.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1d.    Election of Director: Colin Dyer                          Mgmt          For                            For

1e.    Election of Director: Dan Emmett                          Mgmt          Against                        Against

1f.    Election of Director: Lizanne Galbreath                   Mgmt          Against                        Against

1g.    Election of Director: Karin Klein                         Mgmt          For                            For

1h.    Election of Director: Peter Linneman                      Mgmt          For                            For

1i.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1j.    Election of Director: Mark Patterson                      Mgmt          Against                        Against

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of our named executive officer
       compensation.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Articles of Amendment and Restatement
       to add a foreign ownership limit.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934861635
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: John D. Buck

1b.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Alex N. Blanco

1c.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Jody H. Feragen

1d.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Robert C. Frenzel

1e.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Francis (Fran) J. Malecha

1f.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Ellen A. Rudnick

1g.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Neil A. Schrimsher

1h.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Mark S. Walchirk

1i.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: James W. Wiltz

2.     Approval of amendment to 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934890890
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia G. Breen                                         Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935027121
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Gyenes                        Mgmt          For                            For

1.2    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1.3    Election of Director: Richard Jones                       Mgmt          For                            For

1.4    Election of Director: Christopher Lafond                  Mgmt          For                            For

1.5    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.6    Election of Director: James O'Halloran                    Mgmt          For                            For

1.7    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.8    Election of Director: Alan Trefler                        Mgmt          For                            For

1.9    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          For                            For
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          For                            For
       Ronald G. Steinhart                                       Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          Withheld                       Against
       Thomas Wilder                                             Mgmt          Withheld                       Against
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Manuel A. Fernandez                                       Mgmt          For                            For
       Kimberly S. Grant                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934943792
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger M.D                                     Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934954517
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1E     Election of Director: Donald A. Miller, CFA               Mgmt          For                            For

1F     Please disregard                                          Mgmt          Abstain

1G     Election of Director: C. Brent Smith                      Mgmt          For                            For

1H     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1I     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2019.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     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.

3.     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 for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Cambria Dunaway                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Tim Maudlin                                               Mgmt          Withheld                       Against
       Brad Rencher                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          No vote
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          No vote
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          No vote

2)     To approve, on an advisory basis, the                     Mgmt          No vote
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934912521
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Gonzalo Barrutieta                                        Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          Withheld                       Against
       Gary Malino                                               Mgmt          For                            For
       Pierre Mignault                                           Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934971359
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1e.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1f.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934961663
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935020886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          Withheld                       Against
       Scott Dietzen                                             Mgmt          Withheld                       Against
       John Colgrove                                             Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.

3.     Approval of an amendment of our 2015                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 5,000,000 shares.

4.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934996907
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Jack W. Schuler                                           Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934966550
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Anthony V. Dub                      Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Christopher A. Helms                Mgmt          For                            For

1f.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1g.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1h.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve executive               Mgmt          Against                        Against
       compensation philosophy ("Say-on-Pay").

3.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Company's 2019 Equity-Based
       Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 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          Withheld                       Against
       Robert E. Lewis                                           Mgmt          Withheld                       Against
       James E. Nave, D.V.M.                                     Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935006848
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1B     Election of Director: Glenn L. Cooper                     Mgmt          For                            For

1C     Election of Director: John G. Cox                         Mgmt          For                            For

1D     Election of Director: Karen A. Dawes                      Mgmt          For                            For

1E     Election of Director: Tony J. Hunt                        Mgmt          For                            For

1F     Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G     Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2      To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2019.

3      Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935008311
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Paul Deninger               Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Nefkens

1c.    Election of Class I Director: Sharon                      Mgmt          For                            For
       Wienbar

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes to Approve Executive
       Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934966081
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1.2    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1.4    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1.5    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1.6    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1.7    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1.8    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G     Election of Director: Tyler H. Rose                       Mgmt          Against                        Against

1H     Election of Director: Peter E. Schwab                     Mgmt          Against                        Against

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          Against                        Against
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934845857
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2      Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3      Advisory vote related to the frequency of                 Mgmt          3 Years                        Against
       future advisory votes to approve named
       executive officer compensation.

4      Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934938537
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       James J. Scanlan                                          Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

3.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934975028
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Robert L. Johnson                    Mgmt          For                            For

1.2    Election of Trustee: Leslie D. Hale                       Mgmt          For                            For

1.3    Election of Trustee: Evan Bayh                            Mgmt          For                            For

1.4    Election of Trustee: Arthur R. Collins                    Mgmt          For                            For

1.5    Election of Trustee: Nathaniel A. Davis                   Mgmt          For                            For

1.6    Election of Trustee: Patricia L. Gibson                   Mgmt          For                            For

1.7    Election of Trustee: Robert M. La Forgia                  Mgmt          For                            For

1.8    Election of Trustee: Robert J. McCarthy                   Mgmt          For                            For

1.9    Election of Trustee: Glenda G. McNeal                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934942219
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Michael F. Barry                                          Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

3.     To vote on the approval of the Rogers                     Mgmt          For                            For
       Corporation 2019 Long-Term Equity
       Compensation Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          Withheld                       Against
       Pamela R. Rollins                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934947601
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1b.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1c.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1d.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1e.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1f.    Election of Director: David G. Nord                       Mgmt          For                            For

1g.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1h.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1i.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

5.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       remove supermajority voting provisions on
       shareholder action by written consent.

6.     Shareholder proposal on an independent                    Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934975799
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1d.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1e.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1f.    Election of Director: Robert S. Prather,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          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, 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.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935012118
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald O. Perelman                                        Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Peter A. Cohen                                            Mgmt          For                            For
       Richard M. Haddrill                                       Mgmt          For                            For
       David L. Kennedy                                          Mgmt          For                            For
       Paul M. Meister                                           Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Frances F. Townsend                                       Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Company's 2003 Incentive Compensation
       Plan, as amended and restated, to, among
       other things, increase the number of shares
       of stock authorized for issuance
       thereunder.

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.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934938614
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Russell L. Carson                   Mgmt          For                            For

1.2    Election of Director: William H. Frist                    Mgmt          For                            For

1.3    Election of Director: Robert A. Ortenzio                  Mgmt          For                            For

1.4    Election of Director: Marilyn B. Tavenner                 Mgmt          For                            For

2.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation

3.     Vote to ratify the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934956066
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Burville                    Mgmt          For                            For

1b.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1c.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1d.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1e.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1h.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1i.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1j.    Election of Director: Ronald L. O'Kelley                  Mgmt          For                            For

1k.    Election of Director: William M. Rue                      Mgmt          For                            For

1l.    Election of Director: John S. Scheid                      Mgmt          For                            For

1m.    Election of Director: J. Brian Thebault                   Mgmt          For                            For

1n.    Election of Director: Philip H. Urban                     Mgmt          For                            For

2.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934933640
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William G. Bock                     Mgmt          For                            For

1B.    Election of Director: Jack R. Lazar                       Mgmt          For                            For

1C.    Election of Director: Christy Wyatt                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2019.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934948007
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2.     DIRECTOR
       Jay D. Burchfield                                         Mgmt          For                            For
       William E. Clark, II                                      Mgmt          For                            For
       Steven A. CossE                                           Mgmt          For                            For
       Mark C. Doramus                                           Mgmt          For                            For
       Edward Drilling                                           Mgmt          For                            For
       Eugene Hunt                                               Mgmt          For                            For
       Jerry Hunter                                              Mgmt          For                            For
       Chris R. Kirkland                                         Mgmt          For                            For
       Susan Lanigan                                             Mgmt          For                            For
       George A. Makris, Jr.                                     Mgmt          For                            For
       W. Scott McGeorge                                         Mgmt          For                            For
       Tom E. Purvis                                             Mgmt          For                            For
       Robert L. Shoptaw                                         Mgmt          For                            For
       Russell Teubner                                           Mgmt          For                            For
       Mindy West                                                Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the Proxy
       Statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm of BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ending December
       31, 2019.

5.     To amend the Simmons First National                       Mgmt          For                            For
       Corporation 2015 Employee Stock Purchase
       Plan to increase the number of offerings
       from 10 to 20 and the number of shares
       reserved for issuance from 200,000 to
       500,000.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934941762
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen Colonias                      Mgmt          For                            For

1b.    Election of Director: James S. Andrasick                  Mgmt          For                            For

1c.    Election of Director: Jennifer A. Chatman                 Mgmt          For                            For

1d.    Election of Director: Robin G. MacGillivray               Mgmt          For                            For

1e.    Election of Director: Gary M. Cusumano                    Mgmt          For                            For

1f.    Election of Director: Celeste V. Ford                     Mgmt          For                            For

1g.    Election of Director: Michael A. Bless                    Mgmt          For                            For

1h.    Election of Director: Philip E. Donaldson                 Mgmt          For                            For

2.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          Withheld                       Against
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          Withheld                       Against
       David Weinberg                                            Mgmt          Withheld                       Against
       Jeffrey Greenberg                                         Mgmt          Withheld                       Against

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Mark P. Mader                                             Mgmt          Withheld                       Against
       Magdalena Yesil                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934918268
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend the                        Mgmt          For                            For
       Certificate of Incorporation of Sotheby's
       (the "Company") to provide that special
       meetings of stockholders of the Company
       shall be called by our secretary upon the
       written request of one or more holders of
       record of shares in the aggregate entitled
       to cast not less than 20% of the votes.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934943184
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sarah M. Barpoulis

1b.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Thomas A. Bracken

1c.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Keith S. Campbell

1d.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Victor A. Fortkiewicz

1e.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sheila Hartnett-Devlin, CFA

1f.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Walter M. Higgins III

1g.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sunita Holzer

1h.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Michael J. Renna

1i.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Joseph M. Rigby

1j.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Frank L. Sims

2.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934911048
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda D. Newberry#                                       Mgmt          For                            For
       Suzanne Sitherwood#                                       Mgmt          For                            For
       Mary Ann Van Lokeren#                                     Mgmt          For                            For
       Stephen S. Schwartz*                                      Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934971361
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlton D. Donaway                                        Mgmt          For                            For
       H. McIntyre Gardner                                       Mgmt          For                            For
       Myrna M. Soto                                             Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in our 2019
       Proxy Statement pursuant to executive
       compensation disclosure rules under the
       Securities Exchange Act of 1934, as
       amended.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934940479
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristen E. Blum                                           Mgmt          For                            For
       Shon A. Boney                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2018 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934977111
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Richard P. Randall                                        Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 135,000,000 SHARES TO
       245,000,000 SHARES.

3.     TO APPROVE THE STEVEN MADDEN, LTD. 2019                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED, REGARDING
       A HUMAN RIGHTS RISK ASSESSMENT REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STITCH FIX, INC.                                                                            Agenda Number:  934894278
--------------------------------------------------------------------------------------------------------------------------
        Security:  860897107
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  SFIX
            ISIN:  US8608971078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katrina Lake                        Mgmt          Abstain                        Against

1b.    Election of Director: Sharon McCollam                     Mgmt          Abstain                        Against

2.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on executive 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 August 3, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  934941990
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1b.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1e.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1f.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1g.    Election of Director: H. James Dallas                     Mgmt          For                            For

1h.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1i.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1j.    Election of Director: Todd A. Milano                      Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934976626
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd Abbrecht                       Mgmt          For                            For

1b.    Election of Director: John M. Dineen                      Mgmt          For                            For

1c.    Election of Director: William E. Klitgaard                Mgmt          For                            For

1d.    Election of Director: John Maldonado                      Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934875278
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of SYNNEX
       common stock, par value $0.001 per share,
       in connection with the first of the two
       mergers contemplated by the Agreement and
       Plan of Merger, dated June 28, 2018, as
       amended on August 22, 2018, and as it may
       be amended from time to time, among SYNNEX,
       Delta Merger Sub I, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       SYNNEX, Concentrix CVG Corporation, a
       Delaware corporation and wholly-owned
       subsidiary of SYNNEX, and Convergys
       Corporation, an Ohio corporation.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the SYNNEX
       special meeting if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the issuance of
       shares of SYNNEX common stock in connection
       with the initial merger at the time of the
       SYNNEX special meeting, or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934931204
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935023109
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          Withheld                       Against
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934951915
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1b.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1c.    Election of Director: John A. Heil                        Mgmt          For                            For

1d.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1e.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1f.    Election of Director: Arik W. Ruchim                      Mgmt          For                            For

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1h.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2019.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  934970030
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amit Yoran                                                Mgmt          Withheld                       Against
       Ping Li                                                   Mgmt          Withheld                       Against

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934953743
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Brenda J. Gaines                    Mgmt          For                            For

1H.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1I.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1J.    Election of Director: Tammy Romo                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       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:  934865429
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt amended & restated certificate of                   Mgmt          For                            For
       incorporation of Tenneco Inc., to create a
       new class of non-voting common stock of
       Tenneco called "Class B Non Voting Common
       Stock," par value $0.01 with 25,000,000
       shares authorized, & reclassify common
       stock, par value $0.01, of Tenneco as Class
       A Voting Common Stock, par value $0.01
       ("Class A Voting Common Stock").

2.     Approve the issuance and delivery of an                   Mgmt          For                            For
       aggregate of 29,444,846 shares of Common
       Stock in connection with Tenneco's
       acquisition of Federal-Mogul LLC. Stock
       consideration issuable to American
       Entertainment Properties Corp.: (i) shares
       of Class A Voting Common Stock equal to
       9.9% of the aggregate number of shares; and
       (ii) balance in shares of Class B
       Non-Voting Common Stock.

3.     To approve the amended and restated Tenneco               Mgmt          For                            For
       Inc. 2006 Long-Term Incentive Plan, to
       change the number of shares available for
       issuance under the plan pursuant to equity
       awards granted thereunder to 3,000,000
       (which represents an increase of
       approximately 1,735,200 from the number of
       shares available for issuance under the
       plan prior to the amendment).

4.     To approve a proposal to adjourn the                      Mgmt          For                            For
       special meeting, or any adjournments
       thereof, to another time or place, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934965786
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: John L. Garrison Jr.                Mgmt          For                            For

1d.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1e.    Election of Director: Matthew Hepler                      Mgmt          For                            For

1f.    Election of Director: Raimund Klinkner                    Mgmt          For                            For

1g.    Election of Director: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: David C. Wang                       Mgmt          For                            For

1j.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          For                            For
       Christian S. Fong                                         Mgmt          For                            For
       Harry Goldgut                                             Mgmt          Withheld                       Against
       Richard Legault                                           Mgmt          Withheld                       Against
       Mark McFarland                                            Mgmt          For                            For
       Sachin Shah                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934919816
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Hugh M. Grant                       Mgmt          For                            For

1D.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1E.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1F.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1G.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1H.    Election of Director: Albert E. Smith                     Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1J.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          Withheld                       Against
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          Withheld                       Against
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          Withheld                       Against
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  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          Against                        Against
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934969392
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          Against                        Against
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934953894
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Paul G. Boynton

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Ian D. Clough

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Susan E. Docherty

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Reginald D. Hedgebeth

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Dan R. Henry

1.6    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Michael J. Herling

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Douglas A. Pertz

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2020: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934989952
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1b.    Election of Director: Ann S. Blouin                       Mgmt          For                            For

1c.    Election of Director: Barry R. Port                       Mgmt          For                            For

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the size of the Board of Directors to eight
       from seven.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares to 100 million.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2019.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934895802
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2018
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1b.    Election of Director: Andrew R. Heyer                     Mgmt          For                            For

1c.    Election of Director: R. Dean Hollis                      Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Roger Meltzer                       Mgmt          For                            For

1f.    Election of Director: Mark Schiller                       Mgmt          For                            For

1g.    Election of Director: Jack L. Sinclair                    Mgmt          For                            For

1h.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1i.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          Against                        Against
       executive officer compensation for the
       fiscal year ended June 30, 2018.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934945784
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2019.

4.     Approval of The Timken Company 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

5.     A shareholder proposal asking our Board of                Shr           Against                        For
       Directors to adopt a policy, or otherwise
       take the steps necessary, to require that
       the Chair of the Board of Directors be
       independent.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          No vote
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          No vote
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          No vote
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          No vote
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          No vote
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          No vote
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          No vote
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          No vote
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          No vote
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          No vote
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          No vote
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          No vote
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          No vote
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          No vote
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          No vote
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  934942334
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Sondey                                           Mgmt          For                            For
       Robert W. Alspaugh                                        Mgmt          For                            For
       Karen Austin                                              Mgmt          For                            For
       Malcolm P. Baker                                          Mgmt          For                            For
       David A. Coulter                                          Mgmt          For                            For
       Claude Germain                                            Mgmt          For                            For
       Kenneth Hanau                                             Mgmt          For                            For
       John S. Hextall                                           Mgmt          For                            For
       Robert L. Rosner                                          Mgmt          For                            For
       Simon R. Vernon                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935003284
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William Aliski                      Mgmt          For                            For

1b.    Election of Director: Lars Ekman, M.D.,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Matthew K. Fust                     Mgmt          For                            For

2.     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.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934959769
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Albert H.Small, Jr.                                       Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934988392
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          Against                        Against

1d.    Election of Director: Scott Galloway                      Mgmt          For                            For

1e.    Election of Director: Robert L. Hanson                    Mgmt          Abstain                        Against

1f.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1g.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1i.    Election of Director: Joel S. Lawson III                  Mgmt          For                            For

1j.    Election of Director: Wesley McDonald                     Mgmt          For                            For

1k.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding supply chain               Shr           Against                        For
       transparency.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934935923
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1b.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1c.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1d.    Election of Director: Graham O. Jones                     Mgmt          For                            For

1e.    Election of Director: Michael L. LaRusso                  Mgmt          For                            For

1f.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1g.    Election of Director: Gerald H. Lipkin                    Mgmt          For                            For

1h.    Election of Director: Ira Robbins                         Mgmt          For                            For

1i.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1j.    Election of Director: Melissa J. Schultz                  Mgmt          For                            For

1k.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1l.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           Against                        For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934947815
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj den Daas                                              Mgmt          For                            For
       Catherine James Paglia                                    Mgmt          For                            For
       James B. Milliken                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VEONEER, INC.                                                                               Agenda Number:  934962021
--------------------------------------------------------------------------------------------------------------------------
        Security:  92336X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  VNE
            ISIN:  US92336X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark Durcan                         Mgmt          For                            For

1.2    Election of Director: Jonas Synnergren                    Mgmt          For                            For

2.     Advisory Vote to approve compensation of                  Mgmt          Against                        Against
       named executive officers.

3.     Advisory Vote to approve the frequency of                 Mgmt          3 Years                        Against
       future advisory votes on executive
       compensation.

4.     Advisory Vote to retain the 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.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935028983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       Penelope Herscher                                         Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Howard Safir                                              Mgmt          For                            For
       Earl Shanks                                               Mgmt          For                            For

2.     To ratify of the appointment of Deloitte &                Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for the year
       ending January 31, 2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.

4.     To approve the Verint Systems Inc. 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934860594
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Robert Johnson                                            Mgmt          For                            For
       John Stenbit                                              Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2019

3.     Advisory Vote on Executive Compensation                   Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935005733
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Cruger, Jr.                                    Mgmt          Withheld                       Against
       Glenn Hutchins                                            Mgmt          Withheld                       Against
       Christopher C. Quick                                      Mgmt          Withheld                       Against
       Vincent Viola                                             Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Vote on the Frequency of Future                  Mgmt          3 Years                        Against
       Advisory Votes on Compensation of Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935001797
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan Masarek                        Mgmt          For                            For

1b.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1c.    Election of Director: Michael McConnell                   Mgmt          For                            For

1d.    Election of Director: Gary Steele                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve our named executive officers'                  Mgmt          Against                        Against
       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          Against                        Against
       Preservation Plan.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  934936913
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1b.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1c.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1d.    Election of Director: Thomas D. Davis                     Mgmt          For                            For

1e.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1f.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1g.    Election of Director: Andrew Langham                      Mgmt          For                            For

1h.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopersLLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934980702
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Bird, Ed. D.                                   Mgmt          For                            For
       Dwaine J. Peetz,Jr. M.D                                   Mgmt          For                            For
       Jack A. Holmes                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934948033
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Callen*                                        Mgmt          For                            For
       Christopher V. Criss*                                     Mgmt          For                            For
       Lisa A. Knutson*                                          Mgmt          For                            For
       Joseph R. Robinson*                                       Mgmt          For                            For
       Kerry M. Stemler*                                         Mgmt          For                            For
       Michael J. Crawford#                                      Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          For                            For

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Sidney A. Ribeau                                          Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935050562
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Appointment of Robert J. Palmisano for                    Mgmt          No vote
       executive director. Mark "For" to appoint
       Palmisano.

1b.    Appointment of David D. Stevens for                       Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Stevens.

1c.    Appointment of Gary D. Blackford for                      Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Blackford.

1d.    Appointment of J. Patrick Mackin for                      Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Mackin.

1e.    Appointment of John L. Miclot for                         Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Miclot.

1f.    Appointment of Kevin C. O'Boyle for                       Mgmt          No vote
       non-executive director. Mark "For" to
       appoint O'Boyle.

1g.    Appointment of Amy S. Paul for                            Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Paul.

1h.    Appointment of Richard F. Wallman for                     Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Wallman.

1i.    Appointment of Elizabeth H. Weatherman for                Mgmt          No vote
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          No vote
       as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          No vote
       our Dutch statutory annual accounts for the
       fiscal year ending December 29, 2019.

4.     Adoption of our Dutch statutory annual                    Mgmt          No vote
       accounts for the fiscal year ended December
       30, 2018.

5.     Release of each member of our board of                    Mgmt          No vote
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 30, 2018.

6.     Extension of the authority of our board of                Mgmt          No vote
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until
       December 28, 2020 on the open market,
       through privately negotiated transactions
       or in one or more self-tender offers for a
       price per share (or depositary receipt) not
       less than the nominal value of a share and
       not higher than 110% of the market price of
       a share (or depositary receipt) at the time
       of the transaction.

7.     Limited authorization of our board of                     Mgmt          No vote
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until June 28,
       2021.

8.     Limited authorization of our board of                     Mgmt          No vote
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in proposal
       7 above until June 28, 2021.

9.     Approval of the Wright Medical Group N.V.                 Mgmt          No vote
       Amended and Restated 2017 Equity and
       Incentive Plan.

10.    Approval, on an advisory basis, of our                    Mgmt          No vote
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          3 Years                        Against
       preferred frequency of stockholder advisory
       votes on the compensation of Yelp's 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934964619
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Pincus                         Mgmt          For                            For

1b.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1c.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1d.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1e.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1f.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

1g.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1h.    Election of Director: Janice M. Roberts                   Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2019.



2Y7Z JH Multifactor Emerging Markets ETF
--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC                                                                 Agenda Number:  710708794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       21, 2018

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR FOR 2019

8      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: SABIN M. ABOITIZ                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANA MARIA A. DELGADO                Mgmt          For                            For

13     ELECTION OF DIRECTOR: EDWIN R. BAUTISTA                   Mgmt          For                            For

14     ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: JOSE C. VITUG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MANUEL R. SALAK III                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPROVAL OF THE INCREASE IN THE DIRECTORS                 Mgmt          For                            For
       PER DIEM AND MONTHLY ALLOWANCE

18     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2018 UP TO APRIL 22, 2019

19     OTHER BUSINESS                                            Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182557 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.




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP                                                                          Agenda Number:  710708782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182558 DUE TO RECEIPTS OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       21, 2018

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          Against                        Against
       AUDITOR FOR 2019

8      ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: LUIS MIGUEL O.                      Mgmt          For                            For
       ABOITIZ

12     ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ               Mgmt          For                            For

13     ELECTION OF DIRECTOR: DANEL C. ABOITIZ                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: ERIC RAMON O. RECTO                 Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

17     APPROVAL OF THE INCREASE IN THE DIRECTORS                 Mgmt          For                            For
       PER DIEM AND MONTHLY ALLOWANCE

18     RATIFICATION OF THE ACTS, RESOLUTIONS, AND                Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS, AND MANAGEMENT FROM
       2018 UP TO APRIL 22, 2019

19     OTHER BUSINESS                                            Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

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

CMMT   03 APR 2019: PLEASE NOTE THAT CUMULATIVE                  Non-Voting
       VOTING APPLIES TO THE RESOLUTIONS FROM 8 TO
       16 REGARDING THE ELECTION OF DIRECTORS.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
       "FOR" THE DIRECTOR WILL BE CUMULATED.
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IF YOU HAVE ANY QUESTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  710514680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON OPERATING RESULTS 2018

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE ALLOCATION OF 2018 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE,
       TOTALING BAHT 21,049,514,936.40

4      TO APPROVE THE APPOINTMENT OF THE COMPANYS                Mgmt          For                            For
       EXTERNAL AUDITOR AND FIX THEIR REMUNERATION
       FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS
       AUDIT CO. LTD. (DELOITTE)

5.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MR.
       SURASAK VAJASIT

5.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MS. JEANN
       LOW NGIAP JONG

5.3    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MR.
       SOMCHAI LERTSUTIWONG

6      TO APPROVE THE APPOINTMENT OF MR. ANEK                    Mgmt          For                            For
       PANA-APICHON TO BE THE NEW DIRECTOR
       REPLACING MR. STEPHEN GEOFFREY MILLER WHO
       RESIGNED SINCE 6 NOVEMBER 2018

7      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019 OF NOT
       EXCEEDING BAHT 36 MILLION. THE ALLOCATION
       OF REMUNERATION SHALL BE CONSIDERED BY THE
       LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE. ALSO, THE BOARD OF DIRECTORS
       AGREES TO PROPOSE TO THE SHAREHOLDER'S
       MEETING TO ACKNOWLEDGE THE POLICY FOR
       DIRECTOR'S COMPENSATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  711075158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR                 Mgmt          For                            For
       DISTRIBUTION OF 2018 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 6.8 PER SHARE

3      TO DISCUSS AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

6      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       FINANCIAL DERIVATIVES TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  711213823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0515/LTN20190515573.PDF,

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2018:
       PURSUANT TO RELEVANT LAWS AND REGULATORY
       REQUIREMENTS, THE BANK FORMULATED THE
       FOLLOWING PROFIT DISTRIBUTION PLAN FOR
       2018: (I) RMB19,867 MILLION WILL BE
       APPROPRIATED TO THE STATUTORY SURPLUS
       RESERVE PURSUANT TO THE COMPANY LAW; (II)
       RMB37,626 MILLION WILL BE APPROPRIATED TO
       THE GENERAL RESERVE PURSUANT TO RELEVANT
       REQUIREMENTS INCLUDING THE ADMINISTRATIVE
       MEASURES FOR PROVISION OF RESERVES OF
       FINANCIAL ENTERPRISES ISSUED BY THE
       MINISTRY OF FINANCE OF THE PRC; (III) AN
       AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
       INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
       OF A SHARES AND H SHARES WHOSE NAMES APPEAR
       ON THE REGISTERS OF MEMBERS OF THE BANK ON
       THE SHAREHOLDING REGISTRATION DATE, BASED
       ON THE TOTAL SHARE CAPITAL OF THE BANK OF
       349,983,033,873 ORDINARY SHARES AS AT 31
       DECEMBER 2018 AND A CASH DIVIDEND OF
       RMB1.739 PER TEN ORDINARY SHARES (TAX
       INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
       30.01% OF THE NET PROFITS ATTRIBUTABLE TO
       THE SHAREHOLDERS ON CONSOLIDATED BASIS
       DURING THE PERIOD; AND (IV) NO CAPITAL
       RESERVE WILL BE TRANSFERRED TO INCREASE THE
       SHARE CAPITAL OF THE BANK

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
       APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
       LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
       AUDITORS OF THE BANK FOR 2019.
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
       BE RESPONSIBLE TO AUDIT THE FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       CHINA ACCOUNTING STANDARDS, AND
       PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
       TO AUDIT THE FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

6      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG XINXIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE PLAN OF ISSUING               Mgmt          For                            For
       WRITE-DOWN CAPITAL BONDS OF THE BANK

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR

11     TO LISTEN TO THE 2018 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

12     TO LISTEN TO THE 2018 REPORT ON THE                       Non-Voting
       IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
       OF GENERAL MEETING OF SHAREHOLDERS TO THE
       BOARD OF DIRECTORS OF THE BANK

13     TO LISTEN TO THE REPORT ON THE MANAGEMENT                 Non-Voting
       OF RELATED TRANSACTIONS OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  709965947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928365.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JINGDONG AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
       SUPERVISOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS OF THE BANK
       FOR 2017

6      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR SUPERVISORS OF THE
       BANK FOR 2017

7      TO CONSIDER AND APPROVE THE 2019-2021                     Mgmt          For                            For
       CAPITAL PLANNING OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  710428699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115275.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115335.pdf

1      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2019

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
       BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG KO MAY YEE, MARGARET AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU SHOUYING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  710900285
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE EXTERNAL AUDITORS REPORT, TO                Mgmt          For                            For
       RULE ON THE ANNUAL REPORT AND FINANCIAL
       STATEMENTS OF THE PERIOD JANUARY 1ST
       THROUGH DECEMBER 31ST 2018

2      TO AGREE THE APPROPRIATION OF PROFITS AND                 Mgmt          For                            For
       ALLOCATION OF DIVIDENDS OF THE PERIOD 2018

3      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS FOR THE PERIOD 2019

4      APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2019

5      RENOVATION OF THE BOARD OF DIRECTORS                      Mgmt          Against                        Against

6      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2019

7      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING 2018

8      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2019

9      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS DURING 2018

10     INFORMATION ABOUT OPERATIONS WITH RELATED                 Mgmt          For                            For
       PARTIES TITLE XVI LAW 18.046, IF ANY

11     NOMINATION OF THE NEWSPAPER FOR PUBLICATION               Mgmt          For                            For
       OF NOTICES OF SUMMONS TO STOCKHOLDERS
       MEETINGS AND OTHER MATTERS OF INTEREST FOR
       STOCKHOLDERS

12     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  710168293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012250.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012256.PDF

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNAHC ON 30 OCTOBER 2018

1.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE SALES AGENCY SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE PROPERTIES LEASING FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE MEDIA SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAMC ON 30 OCTOBER 2018

1.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE CONSTRUCTION PROJECT MANAGEMENT
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNACD ON 30 OCTOBER 2018




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  711209204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0514/LTN20190514914.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201850 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAO JIANXIONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS
       RECOMMENDED BY THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S INTERNATIONAL AUDITOR AND
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
       AUDITOR AND INTERNAL CONTROL AUDITOR
       RESPECTIVELY FOR THE YEAR 2019 AND TO
       AUTHORISE THE MANAGEMENT TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR 2019

7      TO GRANT THE AUTHORISATION TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE DEBT FINANCING INSTRUMENTS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ADJUSTMENT OF REMUNERATIONS OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY TO RMB200,000 (BEFORE TAX) PER
       ANNUM PER PERSON WITH RETROSPECTIVE EFFECT
       FROM 1 JANUARY 2019 (IF THE POLICIES OF
       STATE-OWNED ASSETS SUPERVISION AND
       ADMINISTRATION COMMISSION OF THE STATE
       COUNCIL PROVIDE OTHERWISE, SUCH POLICIES
       SHALL BE FOLLOWED)




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  710827758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY                Mgmt          For                            For
       INTEREST EACH IN THE MERAH AVIATION
       ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
       AN ENTITY INDIRECTLY CONTROLLED BY
       CASTLELAKE, L.P




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  711101713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION AS DESCRIBED IN NOTE B FOR THE
       PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2020

2      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
       BIN ABU BAKAR

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: MR. STUART L. DEAN

4      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

5      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

6      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")

7      PROPOSED SHARE BUY-BACK AUTHORITY BY                      Mgmt          For                            For
       AIRASIA GROUP BERHAD ("THE COMPANY")




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED                                                 Agenda Number:  710293541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2018

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2018

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. WARA
       TONGPRASIN

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
       SIMLEE

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. NITINAI
       SIRISMATTHAKARN

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRISADA
       CHINAVICHARANA

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
       ANUNTASILPA

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      APPROVE OFFICE OF THE AUDITOR GENERAL OF                  Mgmt          For                            For
       THAILAND (OAG) AS AUDITOR AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  710598129
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE MEETING PRESIDENTIAL                   Mgmt          For                            For
       BOARD

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2018

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2018 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27                Mgmt          For                            For
       OF THE BANK'S ARTICLES OF ASSOCIATION,
       PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
       HAVE BEEN OBTAINED

11     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

12     DETERMINING THE LIMITS OF DONATION FOR 2019               Mgmt          For                            For

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2018 AND THE REMUNERATION POLICY OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 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 HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  710703364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312973.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312950.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE 2020 OUTSOURCED SERVICES FRAMEWORK                    Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH INFORMATION TECHNOLOGY (BEIJING)
       CO., LTD. (AS SPECIFIED) AND TAOBAO HOLDING
       LIMITED, ON JANUARY 30, 2019, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

2      THE 2020 PLATFORM SERVICES AGREEMENT                      Mgmt          For                            For
       ENTERED INTO BETWEEN THE COMPANY AND
       ALIBABA GROUP HOLDING LIMITED (''ALIBABA
       HOLDING'') ON JANUARY 30, 2019, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

3      THE 2020 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA HOLDING ON JANUARY 30, 2019,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2020, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

4      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE ''DIRECTORS'') FOR AND ON
       BEHALF OF THE COMPANY BE AND ARE HEREBY
       AUTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 TO 3




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710226108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1025/LTN201810251004.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1123/LTN20181123380.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1123/LTN20181123422.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF THE DAILY
       CONTINUING CONNECTED TRANSACTIONS BY THE
       COMPANY WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE
       FACTORING COOPERATION AGREEMENT BETWEEN THE
       COMPANY AND CHINALCO FACTORING AND THE
       PROPOSED CAP THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE
       FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
       THE COMPANY AND CHINALCO LEASE AND THE
       PROPOSED CAP THEREUNDER

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE FOR FINANCING BY THE COMPANY TO
       SHANXI CHALCO CHINA RESOURCES CO., LTD.(AS
       SPECIFIED)

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE BY THE COMPANY TO CHALCO GANSU
       ALUMINUM ELECTRICITY CO., LTD. (AS
       SPECIFIED)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6 AND 7 WILL BE PROCESSED
       AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN
       BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
       WILL BE LODGED IN THE MARKET

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
       AS AN EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YE GUOHUA
       AS A SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117066 DUE TO ADDITION OF
       RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710493026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0103/LTN20190103814.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 146674 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        Against
       PROPOSAL: TO CONSIDER AND APPROVE THE
       RESOLUTION IN RELATION TO THE COMPANY'S
       PROPOSED CAPITAL CONTRIBUTION TO CHINALCO
       INNOVATIVE WITH ITS 100% EQUITY INTERESTS
       IN CHINA ALUMINUM NANHAI ALLOY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. SHAN SHULAN
       AS A SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  710916303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409753.PDF,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED CAPITAL
       CONTRIBUTION TO CHINALCO FACTORING BY EACH
       OF CHALCO INTERNATIONAL TRADING AND CHALCO
       LOGISTICS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HE ZHIHUI
       AS AN EXECUTIVE DIRECTOR OF THE SIXTH
       SESSION OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 28 MAR 2019




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  711301298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509615.PDF;

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORT OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION
       PROPOSAL OF THE COMPANY FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG AND ITS SUBSIDIARIES FOR FINANCING

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN
       NEW MATERIAL FOR FINANCING

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY AND CHALCO
       SHANDONG TO XINGHUA TECHNOLOGY FOR
       FINANCING

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE MATTERS ON GUARANTEES OF
       NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
       YEAR 2019

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DETERMINATION OF
       REMUNERATIONS STANDARDS FOR DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2019

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2019-2020 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF A
       SUPPLEMENTAL AGREEMENT TO THE GENERAL
       AGREEMENT ON MUTUAL PROVISION OF PRODUCTION
       SUPPLIES AND ANCILLARY SERVICES BETWEEN THE
       COMPANY AND CHINALCO AND REVISION OF THE
       ANNUAL CAPS FOR THE TRANSACTIONS

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY: ERNST YOUNG HUA
       MING (LLP) AS DOMESTIC AUDITORS AND ERNST
       YOUNG AS INTERNATIONAL AUDITORS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED TRANSFER OF THE
       ELECTROLYTIC ALUMINUM CAPACITY QUOTA OF
       190,000 TONNES BY SHANXI HUASHENG TO HEQING
       YIXIN ALUMINUM

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF DOMESTIC
       BONDS BY THE COMPANY

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF OVERSEAS
       BONDS BY THE COMPANY

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. LU
       DONGLIANG AS  AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF  THE BOARD OF THE
       COMPANY

17.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HE ZHIHUI
       AS AN  EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE  BOARD OF THE COMPANY

17.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. JIANG
       YINGGANG AS  AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF  THE BOARD OF THE
       COMPANY

17.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
       AS  AN EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF  THE BOARD OF THE COMPANY

17.5   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. AO HONG AS
       A NON- EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE  BOARD OF THE COMPANY

17.6   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. WANG JUN AS
       A  NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF  THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. CHEN LIJIE
       AS  AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE  SEVENTH SESSION OF THE BOARD OF THE
       COMPANY

18.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HU SHIHAI
       AS  AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE  SEVENTH SESSION OF THE BOARD OF THE
       COMPANY

18.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR.
       LIE-A-CHEONG TAI  CHONG, DAVID AS AN
       INDEPENDENT NON-EXECUTIVE  DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF  THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

19.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YE GUOHUA
       AS  A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE  SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF  THE COMPANY

19.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. SHAN SHULAN
       AS  A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE  SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE OF  THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245508 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP.                                                                          Agenda Number:  710575830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

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: EOM YEONG HO                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG JA               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: LEE SANGMOK                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: EOM                   Mgmt          For                            For
       YEONG HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I HWI                 Mgmt          For                            For
       SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP                                                                          Agenda Number:  710575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

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: CHOI JONGHAK                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAE DONGHYUN                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JONGHAK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  710709289
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.2  TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.3  TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.1.4  TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.2.1  TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY APPOINTED DURING THE YEAR

O.2.2  TO ELECT MR C MILLER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY APPOINTED DURING THE YEAR

O.3.1  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR RMW DUNNE

O.3.2  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR NP MAGEZA

O.3.3  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR J VICE

O.3.4  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MS D NAIDOO

O.4    RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE                Mgmt          For                            For

O.5    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES

O.6    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  710897262
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF A DIRECTOR: MS MDC RICHTER                 Mgmt          For                            For

2.O21  ELECTION OF DIRECTOR: MR KPM DUSHNISKY                    Mgmt          For                            For

2.O22  ELECTION OF DIRECTOR: MR AM FERGUSON                      Mgmt          For                            For

2.O23  ELECTION OF DIRECTOR: MR JE TILK                          Mgmt          For                            For

3.O31  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR R GASANT

3.O32  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR RJ RUSTON

3.O33  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MS MDC RICHTER

3.O34  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR AM FERGUSON

4.O4   RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O5   GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.O61  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION POLICY

6.O62  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          Against                        Against
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       IMPLEMENTATION REPORT

7.S1   REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S2   GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9.S3   GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR               Mgmt          For                            For
       CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

10.S4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11.O7  DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT COMPANY LIMITED                                                          Agenda Number:  710942144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411376.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411360.PDF

1      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE BOARD ("BOARD") OF DIRECTORS
       ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE
       ("SUPERVISORY COMMITTEE") OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AUDITED FINANCIAL REPORTS PREPARED IN
       ACCORDANCE WITH THE PRC ACCOUNTING
       STANDARDS AND INTERNATIONAL FINANCIAL
       REPORTING STANDARDS RESPECTIVELY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG
       AS THE PRC AND INTERNATIONAL FINANCIAL
       AUDITORS OF THE COMPANY RESPECTIVELY, THE
       REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY,
       AND THE AUTHORIZATION OF THE BOARD TO
       DETERMINE THE REMUNERATION OF THE AUDITORS
       IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S 2018 PROFIT APPROPRIATION
       PROPOSAL (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB1.69 PER SHARE

6      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       PROVISION OF GUARANTEE BY THE COMPANY IN
       RESPECT OF THE BANK BORROWINGS OR TRADE
       FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE SHAREHOLDERS' MEETINGS

8      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTOR

9      AS SPECIAL RESOLUTION, TO APPROVE THE                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: ARTICLES: 16, 33, 101, 102,
       106

10     AS SPECIAL RESOLUTION, TO APPROVE THE GRANT               Mgmt          Against                        Against
       OF A MANDATE TO THE BOARD TO EXERCISE THE
       POWER TO ALLOT AND ISSUE NEW SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.A   TO ELECT AND APPOINT MR. GAO DENGBANG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.B   TO ELECT AND APPOINT MR. WANG JIANCHAO AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

11.C   TO ELECT AND APPOINT MR. WU BIN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.D   TO ELECT AND APPOINT MR. LI QUNFENG AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.E   TO ELECT AND APPOINT MR. DING FENG AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.A   TO ELECT AND APPOINT MR. YANG MIANZHI AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12.B   TO ELECT AND APPOINT MR. LEUNG TAT KWONG                  Mgmt          For                            For
       SIMON AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR

12.C   TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.A   TO ELECT AND APPOINT MR. WU XIAOMING AS A                 Mgmt          For                            For
       SUPERVISOR

13.B   TO ELECT AND APPOINT MR. WANG PENGFEI AS A                Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710509590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204729.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204735.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE                 Mgmt          For                            For
       THE ACQUISITION AND ALL THE TRANSACTIONS
       CONTEMPLATED UNDER, INCIDENTAL TO,
       ANCILLARY TO, IN CONNECTION WITH OR FOR THE
       ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
       AND/OR TO BE ENTERED INTO BY THE GROUP AND
       ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
       ALL THINGS TO GIVE EFFECT TO THE SAME




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710674587
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308681.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308701.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK28 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. DING SHIZHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. DAI ZHONGCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. MEI MING ZHI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

9      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 10 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 11




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL, S. A. B. DE C. V.                                                         Agenda Number:  710750995
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT ON OPERATIONS AND                    Mgmt          For                            For
       RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S
       REPORT AND BOARD'S OPINION

1.2    APPROVE REPORT ON OPERATIONS AND ACTIVITIES               Mgmt          For                            For
       UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES
       AND CRITERIA AND INFORMATION FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEE. RECEIVE REPORT ON
       ADHERENCE TO FISCAL OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS OF MXN 2.30 PER SHARE

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE                Mgmt          Against                        Against
       CLASSIFICATION, APPROVE THEIR REMUNERATION
       AND ELECT SECRETARIES

5      APPROVE REMUNERATION OF DIRECTORS. ELECT                  Mgmt          Against                        Against
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  711243799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEH'S 2018 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE

3      DISCUSSIONS OF DOMESTIC CASH INCREASE BY                  Mgmt          For                            For
       ISSUING COMMON SHARES

4      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

6      DISCUSSION OF REVISION OF THE PROCEDURE FOR               Mgmt          For                            For
       MAKING ENDORSEMENTS AND GUARANTEES

7      DISCUSSION OF REVISION OF ASEH'S ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

8      DISCUSSIONS OF REVISION OF ASEH'S RULES                   Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.                                                   Agenda Number:  710781902
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, MOMENT OF SILENCE, SINGING OF                    Mgmt          For                            For
       NATIONAL ANTHEM AND APPOINTMENT OF THE
       CHAIRMAN OF THE MEETING

2      READING AND DISCUSSION OF FISCAL YEAR 2018                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY BOARD OF
       DIRECTORS

3      READING THE FISCAL YEAR 2018 REPORT OF THE                Mgmt          For                            For
       INDEPENDENT AUDITING FIRM

4      READING, DISCUSSION AND APPROVAL OF FISCAL                Mgmt          For                            For
       YEAR 2018 FINANCIAL STATEMENTS

5      REACHING RESOLUTION ON THE ACQUITTAL OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
       AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
       2018

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       FOR FISCAL YEAR 2018 AND THE DIVIDEND
       PAYOUT RATIO

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS, WHOSE TERMS OF
       DUTIES HAVE EXPIRED AND THE DETERMINATION
       OF THEIR DUTY TERM

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE INDEPENDENT AUDITING FIRM                 Mgmt          Against                        Against
       DECIDED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE REGULATIONS OF CAPITAL
       MARKETS BOARD

10     REACHING RESOLUTION ON THE AMENDMENT OF                   Mgmt          Against                        Against
       COMPANY ARTICLES OF ASSOCIATION ARTICLE 11
       TITLED QUORUM OF MEETING AND DECISION
       MAKING AND ARTICLE 13 TITLED DUTY AND
       AUTHORITIES OF THE BOARD OF DIRECTORS
       PROVIDED THAT THE NECESSARY PERMISSION ARE
       TAKEN FROM CAPITAL MARKETS BOARD AND THE
       MINISTRY OF TRADE

11     SUBMITTING INFORMATION ON DONATIONS MADE                  Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
       GIVEN ON BEHALF OF THE THIRD PARTIES AND
       REVENUE AND BENEFITS ACQUIRED IN 2018

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       REPORTS, WHICH COMPRISES THE CONDITIONS OF
       THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
       INDUSTRIES AND ITS COMPARISON WITH THE
       MARKET CONDITIONS IN 2018, AS PER THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

13     REACHING RESOLUTION ON THE UPPER LIMIT OF                 Mgmt          Against                        Against
       THE DONATION AND AIDS TO BE MADE IN FISCAL
       YEAR 2019

14     REACHING RESOLUTION ON THE UPPER LIMIT OF                 Mgmt          Against                        Against
       THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR
       2019

15     SUBMITTING INFORMATION ON THE SUBJECT THAT                Mgmt          For                            For
       SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL,
       MEMBERS OF BOARD OF DIRECTORS, MANAGERS
       WITH ADMINISTRATIVE LIABILITY AND THEIR
       SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP
       TO SECOND DEGREE MAY CONDUCT A TRANSACTION
       WITH THE CORPORATION OR SUBSIDIARIES
       THEREOF WHICH MAY CAUSE A CONFLICT OF
       INTEREST AND COMPETE WITH THEM

16     WISHES AND RECOMMENDATIONS                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORPORATION                                                                     Agenda Number:  711243028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 2.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION.

4      AMENDMENT TO THE WORKING PROCEDURES FOR THE               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURE FOR MAKING                     Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUND TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS LIMITED                                                           Agenda Number:  710154434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: ROY ANDERSEN                     Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: SINDI ZILWA                      Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS: PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       LINDA DE BEER

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.5.4  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   REMUNERATION IMPLEMENTATION REPORT                        Mgmt          For                            For

S.11A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: CHAIRMAN

S.11B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: BOARD MEMBER

S.12A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.12B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S.13A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.13B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S.14A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.14B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  711209076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: SIMON CATHCART

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU
       ALIZAKRI BIN RAJA MUHAMMAD ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION:
       MAZITA BINTI MOKTY

5      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 28 JUNE
       2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2020

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

8      RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

9      PROPOSED UTILISATION OF TRANSPONDER                       Mgmt          For                            For
       CAPACITY ON THE MEASAT-3D SATELLITE BY
       MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND
       THE PROPOSED EARLY TERMINATION OF THE
       AGREEMENT FOR THE UTILISATION OF
       TRANSPONDER CAPACITY ON THE MEASAT-3B
       SATELLITE

10     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
       SDN BHD AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GRUP MAJALAH
       KARANGKRAF SDN BHD AND/OR ITS AFFILIATES

18     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ULTIMATE PRINT
       SDN BHD AND/OR ITS AFFILIATES

19     PROPOSED DIVIDEND REINVESTMENT PLAN AND THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  711078471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI
       SHEIKH ABDUL KHALID

2      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN
       IBRAHIM

3      TO RE-ELECT THE DIRECTOR, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 104 OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATO' MOHD
       IZZADDIN IDRIS

4      TO RE-ELECT THE DIRECTOR, WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: DR LISA LIM POH
       LIN

5      TO RE-ELECT THE DIRECTOR, WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: KHOO GAIK BEE

6      TO APPROVE THE FOLLOWING PAYMENT BY THE                   Mgmt          For                            For
       COMPANY: A) DIRECTORS' FEES WITH EFFECT
       FROM THE 27TH ANNUAL GENERAL MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING: (AS
       SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
       NEDS FROM THE 27TH ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 27TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO APPROVE THE DIRECTOR, WHO HAS SERVED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI
       SHEIKH ABDUL KHALID

10     TO APPROVE THE DIRECTOR, WHO HAS SERVED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

12     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (AXIATA SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
       AXIATA SHARES (DRS)

13     AUTHORITY UNDER SECTIONS 75 AND 76 OF THE                 Mgmt          For                            For
       COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
       AND ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  710659965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, GENERAL                    Mgmt          For                            For
       BALANCE SHEET, PROFIT AND LOSS STATEMENTS
       AND REPORT OF THE EXTERNAL AUDITORS OF
       BANCO DE CHILE FOR THE FISCAL PERIOD 2018

2      APPROPRIATION OF THE NET PROFIT AVAILABLE                 Mgmt          For                            For
       FOR ALLOCATION OF THE PERIOD ENDED DECEMBER
       31, 2018 AND APPROVAL OF THE DIVIDEND NBR
       207 OF CLP 3,52723589646 PER EACH SHARE,
       WHICH REPRESENTS THE 60 PCT OF THE
       AFOREMENTIONED NET PROFIT AVAILABLE FOR
       ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
       THE MEETING, SHALL BE PAID ONCE THE MEETING
       IS ADJOURNED, AT THE OFFICES OF THE BANK

3      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4      DEFINITIVE APPOINTMENT OF THE DIRECTOR                    Mgmt          Against                        Against

5      REMUNERATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING, AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      RATIFICATION  OF PRIVATE RATING AGENCIES                  Mgmt          For                            For

8      REPORT OF THE COMMITTEE OF DIRECTORS AND                  Mgmt          For                            For
       AUDITING

9      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

10     TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF REGULAR STOCKHOLDERS
       MEETINGS, PURSUANT TO THE LAW AND BY LAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  710780203
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET,               Mgmt          For                            For
       FINANCIAL STATEMENTS, THEIR NOTES AND THE
       REPORT OF EXTERNAL AUDITORS TO THE
       CONSIDERATION OF THE MEETING, FOR THE
       FISCAL YEAR JANUARY 1ST THROUGH DECEMBER
       31ST, 2018

B      TO RULE ABOUT THE ALLOCATION OF THE AMOUNT                Mgmt          For                            For
       OF CLP135.892.980.000, CHARGED TO THE NET
       PROFIT OF THE PERIOD 2018, THROUGH THE
       PAYMENT OF A DIVIDEND IN CASH OF CLP1.000
       PER SHARE AMONG THE TOTAL OF THE
       135.892.980 SHARES ISSUED, SUBSCRIBED AND
       PAID UP, AND TO APPROVE THE DESTINATION OF
       THE REMAINING BALANCE OF THE PROFITS

C      TO ELECT THE DIRECTORS OF THE COMPANY FOR                 Mgmt          Against                        Against
       THE NEXT 3 YEARS

D      TO DETERMINE THE REMUNERATION OF DIRECTORS                Mgmt          For                            For
       AS FROM APRIL 2019

E      TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE OPERATION BUDGET OF THIS COMMITTEE AND
       ITS ADVISORS

F      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

G      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

H      INFORMATION OF THE COMMITTEE OF DIRECTORS                 Mgmt          For                            For
       IN RESPECT OF ITS ACTIVITIES PERFORMED
       DURING 2018, ITS ANNUAL MANAGEMENT AND
       EXPENSES INCURRED DURING THE YEAR,
       INCLUDING THOSE EXPENSES OF ITS ADVISORS,
       AND THE PROPOSALS OF THE COMMITTEE OF
       DIRECTORS THAT WERE NOT ACCEPTED BY THE
       BOARD OF DIRECTORS

I      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

J      APPOINTMENT OF A NEWSPAPER FOR LEGAL                      Mgmt          For                            For
       PUBLICATIONS

K      TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF THIS KIND OF MEETINGS

CMMT   30 MAR 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  710784213
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE LESS VALUE OBTAINED IN THE               Mgmt          For                            For
       ALLOCATION OF THE 9.657.930 CASH SHARES OF
       THE CAPITAL INCREASE APPROVED IN JULY 2018,
       IN THE AMOUNT OF CLP28.733.332.750

2      TO INCREASE THE CAPITAL OF THE BANK, AS                   Mgmt          For                            For
       FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP
       259.900.910.890 THROUGH THE ISSUE OF FULLY
       PAID SHARES, CHARGED TO A PART OF THE
       PROFITS OF THE PERIOD 2018, THAT DURING THE
       REGULAR MEETING IT WAS AGREED TO BE
       INTENDED FOR THE CONTINGENCY FUND COMING
       FROM THE PROFITS AND II. TO CAPITALIZE THE
       EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT
       OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID
       SHARES

3      TO MODIFY THE BY LAWS IN ORDER TO ADJUST                  Mgmt          Against                        Against
       THEM TO THE AGREEMENTS TO BE ADOPTED

4      TO ADOPT THE OTHER AGREEMENTS NECESSARY TO                Mgmt          Against                        Against
       LEGALIZE AND MAKE EFFECTIVE THE STATUTORY
       REFORMS ABOVE MENTIONED




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  710168938
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      INFORM RESPECT TO THE INTEGRATION OF THE                  Mgmt          Abstain                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OWNERS
       AND SUBSTITUTES

II     DISCUSSION AND IN CASE APPROVAL TO SET A                  Mgmt          For                            For
       CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS,
       AMOUNT AND DATE WILL BE DETERMINED DURING
       THE MEETING

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  710208097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT RESIGNATION OF ENRIQUE KRAUZE                      Mgmt          For                            For
       KLEINBORT AS ALTERNATE DIRECTOR
       REPRESENTING SERIES B SHAREHOLDERS

1.2    ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE                Mgmt          For                            For
       DIRECTOR REPRESENTING SERIES B SHAREHOLDERS

1.3    RATIFY OTHER DIRECTORS REPRESENTING SERIES                Mgmt          For                            For
       B SHAREHOLDERS

2      AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA,               Mgmt          For                            For
       HECTOR BLAS GRISI CHECA, FERNANDO BORJA
       MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121462 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  710826023
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, INCLUDING: FINANCIAL
       STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS,
       AS OF THAT DATE

I.2    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, INCLUDING: THE REPORT OF
       THE EXTERNAL AUDITOR

II     PROPOSAL AND, IF ANY, APPROVAL REGARDING                  Mgmt          For                            For
       RESULTS APPLICATION

III    REPORT OF THE EXECUTIVE CHAIRMAN AND THE                  Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY ON THE
       PROGRESS OF THE COMPANY, CORRESPONDING TO
       FISCAL YEAR 2018

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON THE CONTENT OF THE
       REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
       AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       MAIN ACCOUNTING POLITICS AND CRITERIA AND
       INFORMATION

VI     REPORT REGARDING THE FULFILLMENT OF TAX                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY IN FISCAL YEARS
       2017 AND 2018

VII    REPORT ON THE OPERATIONS AND ACTIVITIES IN                Mgmt          For                            For
       WHICH THE COMPANY INTERVENED

VIII   REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES,
       NOMINATIONS AND COMPENSATIONS COMMITTEE OF
       THE COMPANY, DURING FISCAL YEAR 2018

IX     REPORT REGARDING THE RESIGNATION,                         Mgmt          For                            For
       APPOINTMENT, AND IF ANY, RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS
       OWNERS AND ALTERNATES, CORRESPONDING TO
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       CAPITAL STOCK. DETERMINATION ON THEIR
       REMUNERATIONS

X      PROPOSAL AND, IF ANY, APPROVAL TO DECREE                  Mgmt          For                            For
       THE PAYMENT OF A CASH DIVIDEND, TO THE
       SHAREHOLDERS OF THE COMPANY, UP TO THE
       AMOUNT AND IN THE DATE THAT THE ASSEMBLY
       ESTABLISHES

XI     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY TO THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  710812543
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      WAIVER, APPOINTMENT, AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, RATIFICATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY,
       REPRESENTATIVES OF THE .B. SERIES SHARES,
       REPRESENTATIVES OF THE COMPANY'S STOCK
       CAPITAL

II     APPOINTMENT OF SPECIAL DELEGATES THAT                     Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  710897008
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 1.88 PER SHARE

3      RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE               Mgmt          For                            For
       GORDILLO AS DIRECTORS. RATIFY OSCAR VON
       CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPOINT PRICEWATERHOUSECOOPERS CONSULTORES,               Mgmt          For                            For
       AUDITORES Y COMPANIA LIMITADA AS AUDITORS

6      DESIGNATE FITCH AND ICR AS RISK ASSESSMENT                Mgmt          For                            For
       COMPANIES

7      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE AND AUDIT COMMITTEE.
       RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
       REPORT

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

9      OTHER BUSINESS MANAGEMENT                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD                                                                  Agenda Number:  710582859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R101
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0001010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

1      TO APPROVE THE MINUTES OF THE 25TH ANNUAL                 Non-Voting
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2018

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Non-Voting
       OPERATIONS FOR THE YEAR 2018 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Non-Voting
       COMMITTEE FOR THE YEAR 2018

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Non-Voting
       PERIOD ENDED DECEMBER 31, 2018

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Non-Voting
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2018

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: ADMIRAL PRACHET
       SIRIDEJ

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: MR. PHORNTHEP
       PHORNPRAPHA

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: MRS. GASINEE
       WITOONCHART

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: MR. CHOKECHAI
       NILJIANSKUL

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Non-Voting
       RETIRING BY ROTATION: MR. CHARAMPORN
       JOTIKASTHIRA

7.1    TO ELECT A NEW DIRECTOR: MR. BOONSONG                     Non-Voting
       BUNYASARANAND

8      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Non-Voting
       FOR THE YEAR 2018

9      TO APPOINT THE AUDITORS AND DETERMINE THE                 Non-Voting
       REMUNERATION

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  710602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2018

2      TO CONSIDER APPROVING THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018

3      TO CONSIDER APPROVING THE ALLOCATION OF                   Mgmt          For                            For
       2018 PROFIT AND DIVIDEND PAYMENT

4.1    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: PROFESSOR EMERITUS SANTASIRI
       SORNMANI, M.D

4.2    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.CHAVALIT SETHAMETEEKUL

4.3    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.ATT THONGTANG

4.4    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. ARSA SARASIN

4.5    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D

5      TO CONSIDER APPROVING THE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER APPOINTING THE AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD                                             Agenda Number:  710512991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607C111
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TH6999010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      SETTLEMENT OF THE DISPUTES WITH THE                       Mgmt          For                            For
       EXPRESSWAY AUTHORITY OF THAILAND BY MEANS
       OF REVIEW AND AMENDMENT OF THE SECOND STAGE
       EXPRESSWAY AGREEMENT, THE AGREEMENT FOR THE
       EXTENSION OF THE SECOND STAGE EXPRESSWAY
       SYSTEM (SECTOR D), AND THE BANG PA-IN-PAK
       KRET EXPRESSWAY AGREEMENT

3      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD                                             Agenda Number:  710597456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607C111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH6999010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2019

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR 2018

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT AND DIVIDEND PAYMENT

5.1    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          For                            For
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: GENERAL SAMPAO
       CHOOSRI

5.2    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL

5.3    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: M.L. PRASOBCHAI
       KASEMSANT

5.4    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MS.ARISARA
       DHARAMADHAJ

5.5    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MR. YUTTANA
       YIMGARUND

5.6    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET

6      TO CONSIDER THE DETERMINATION OF                          Mgmt          For                            For
       REMUNERATION FOR DIRECTORS

7      TO CONSIDER THE APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       DETERMINATION OF REMUNERATION: EY OFFICE
       LIMITED

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE PRESCRIPTION OF               Mgmt          For                            For
       THE PROHIBITION OF ACTS CONSTITUTING
       FOREIGN DOMINANCE

10     OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM EGM TO AGM
       ALSO RECEIPT OF AUDITOR NAME FOR RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AYUDHYA PUBLIC CO LTD BAY                                                           Agenda Number:  710597533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0644Q115
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0023010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS NO. 106 HELD ON
       APRIL 26 2018

2      THE BOARD OF DIRECTORS' REPORT ON 2018                    Mgmt          Abstain                        Against
       OPERATIONS

3      THE BANK'S STATEMENTS OF FINANCIAL POSITION               Mgmt          For                            For
       (BALANCE SHEETS) AND STATEMENTS OF PROFIT
       OR LOSS AND OTHER COMPREHENSIVE INCOME
       (PROFIT AND LOSS STATEMENTS) FOR THE YEAR
       ENDED DECEMBER 31 2018

4      PROFIT ALLOCATION FROM THE PERFORMANCE OF                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2018 AND
       DIVIDEND PAYMENT

5      ELECTION OF DIRECTORS TO REPLACE THOSE                    Mgmt          For                            For
       RETIRING BY ROTATION

6      THE DIRECTORS' REMUNERATION                               Mgmt          For                            For

7      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

8      CHANGE OF THE FACE VALUE PER UNIT OF THE                  Mgmt          For                            For
       BANK'S DEBENTURES

9      AMENDMENT TO THE BANK'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

10     PAYMENT OF INTERIM DIVIDEND FOR THE                       Mgmt          Abstain                        Against
       SIX-MONTH PERIOD ENDED JUNE 30, 2018

11     REVOCATION OF THE AGM NO. 104'S RESOLUTION                Mgmt          Abstain                        Against
       ON THE ENTIRE BUSINESS TRANSFER OF KRUNGSRI
       FACTORING CO., LTD. (KSF) TO THE BANK

12     OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AYUDHYA PUBLIC COMPANY LIMITED                                                      Agenda Number:  710597521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0644Q107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0023010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Non-Voting
       MEETING OF SHAREHOLDERS NO. 106 HELD ON
       APRIL 26 2018

2      THE BOARD OF DIRECTORS' REPORT ON 2018                    Non-Voting
       OPERATIONS

3      THE BANK'S STATEMENTS OF FINANCIAL POSITION               Non-Voting
       (BALANCE SHEETS) AND STATEMENTS OF PROFIT
       OR LOSS AND OTHER COMPREHENSIVE INCOME
       (PROFIT AND LOSS STATEMENTS) FOR THE YEAR
       ENDED DECEMBER 31 2018

4      PROFIT ALLOCATION FROM THE PERFORMANCE OF                 Non-Voting
       THE YEAR ENDED DECEMBER 31, 2018 AND
       DIVIDEND PAYMENT

5      ELECTION OF DIRECTORS TO REPLACE THOSE                    Non-Voting
       RETIRING BY ROTATION

6      THE DIRECTORS' REMUNERATION                               Non-Voting

7      APPOINTMENT OF THE AUDITORS AND                           Non-Voting
       DETERMINATION OF THE AUDIT FEES

8      CHANGE OF THE FACE VALUE PER UNIT OF THE                  Non-Voting
       BANK'S DEBENTURES

9      AMENDMENT TO THE BANK'S ARTICLES OF                       Non-Voting
       ASSOCIATION

10     PAYMENT OF INTERIM DIVIDEND FOR THE                       Non-Voting
       SIX-MONTH PERIOD ENDED JUNE 30, 2018

11     REVOCATION OF THE AGM NO. 104'S RESOLUTION                Non-Voting
       ON THE ENTIRE BUSINESS TRANSFER OF KRUNGSRI
       FACTORING CO., LTD. (KSF) TO THE BANK

12     OTHER BUSINESS (IF ANY)                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  710360847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116831.PDF,

CMMT   DELETION OF COMMENT                                       Non-Voting

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK IN THE
       TERMS AS FOLLOWS: (1) SUBJECT TO THE
       CONDITIONS IN PARAGRAPHS (I), (II) AND
       (III) BELOW, THE BOARD BE AND IS HEREBY
       UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
       TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
       THE PRESIDENT OF THE BANK AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
       EXERCISE, DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW), ALL POWERS OF THE BANK TO
       ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
       CONCURRENTLY NEW A SHARES AND/OR H SHARES
       (INCLUDING THOSE NEW A SHARES AND/OR H
       SHARES CONVERTED FROM PREFERENCE SHARES
       WITH PROVISIONS FOR CONVERSION) AND/OR
       PREFERENCE SHARES AND TO MAKE, GRANT OR
       ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
       CONVERSION RIGHTS OR OTHER RIGHTS
       (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
       RESTORATION) FOR SUCH A SHARES, H SHARES
       AND/OR PREFERENCE SHARES: (I) SUCH
       AUTHORITY SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED, DURING THE RELEVANT
       PERIOD, TO MAKE, GRANT OR ENTER INTO
       OFFERS, AGREEMENTS, OPTIONS, CONVERSION
       RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
       LIMITED TO VOTING RIGHTS RESTORATION OF
       PREFERENCE SHARES) FOR SUCH A SHARES, H
       SHARES AND/OR PREFERENCE SHARES, WHICH
       REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES, AND/OR (B) PREFERENCE
       SHARES (BASED ON THE A SHARES AND/OR H
       SHARES TO BE FULLY CONVERTED FROM
       PREFERENCE SHARES AT THE INITIAL COMPULSORY
       CONVERSION PRICE, OR THE EQUIVALENT NUMBER
       OF A SHARES AND/OR H SHARES WHICH WOULD
       RESULT FROM THE SIMULATED CONVERSION OF THE
       RECOVERED VOTING RIGHTS OF PREFERENCE
       SHARES AT THE INITIAL SIMULATED CONVERSION
       PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
       IN OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED
       AND/OR DEALT IN BY THE BOARD SHALL NOT
       EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
       OF THE EXISTING A SHARES AND/OR H SHARES AS
       AT THE DATE OF THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE BOARD SHALL ONLY
       EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
       WITH THE LAWS AND REGULATIONS OF THE PRC,
       THE LISTING RULES OF THE PLACES WHERE THE
       BANK'S SECURITIES ARE LISTED AND ALL
       APPLICABLE LAWS, RULES AND REGULATIONS OF
       ANY OTHER GOVERNMENTAL OR REGULATORY
       INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
       AND ONLY IF ALL NECESSARY APPROVALS FROM
       THE CSRC AND OTHER RELEVANT PRC
       GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       DATE OF PASSING OF THIS SPECIAL RESOLUTION
       UNTIL THE EARLIEST OF: (I) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       BANK FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; (II) THE EXPIRATION OF THE
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS SPECIAL RESOLUTION; AND (III) THE DATE
       ON WHICH THE AUTHORITY GRANTED TO THE BOARD
       SET OUT IN THIS SPECIAL RESOLUTION IS
       REVOKED OR AMENDED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A SHAREHOLDERS'
       MEETING. (3) BASED ON THE ACTUAL CONDITIONS
       SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
       ISSUED AND THE BANK'S CAPITAL STRUCTURE
       AFTER SUCH ISSUANCE, THE BOARD SHALL BE
       AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
       CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
       MAKE, AT THE APPROPRIATE TIME, SUCH
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS APPROPRIATE AND NECESSARY TO REFLECT THE
       NEW CAPITAL STRUCTURE AND THE REGISTERED
       CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
       TAKE ANY OTHER ACTION AND COMPLETE ANY
       FORMALITY REQUIRED (INCLUDING BUT NOT
       LIMITED TO THE OBTAINING OF APPROVALS FROM
       THE RELEVANT REGULATORY AUTHORITIES AND THE
       HANDLING OF INDUSTRIAL AND COMMERCIAL
       REGISTRATION AND FILING PROCEDURES) TO GIVE
       EFFECT TO THE ISSUANCE OF SHARES PURSUANT
       TO THIS SPECIAL RESOLUTION

2.1    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

2.2    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

2.3    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERM

2.4    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

2.5    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

2.6    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

2.7    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

2.8    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

2.9    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

2.10   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

2.11   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

2.12   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

2.13   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

2.14   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

2.15   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

2.16   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

2.17   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

2.18   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

2.19   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.20   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

3.1    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

3.2    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

3.3    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERM

3.4    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

3.5    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

3.6    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

3.7    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

3.8    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

3.9    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

3.10   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

3.11   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

3.12   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

3.13   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

3.14   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

3.15   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

3.16   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

3.17   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

3.18   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

3.19   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.20   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

4      TO CONSIDER AND APPROVE THE IMPACT ON                     Mgmt          For                            For
       DILUTION OF CURRENT RETURNS AND REMEDIAL
       MEASURES UPON THE ISSUANCE OF PREFERENCE
       SHARES OF THE BANK

5      TO CONSIDER AND APPROVE FORMULATING THE                   Mgmt          For                            For
       SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
       BANK OF CHINA LIMITED

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU FULIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  711105937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012583.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANK'S EXTERNAL AUDITOR FOR 2019

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIANGANG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG CHANGYUN TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE RE-APPOINTED AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

14     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

15     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS

16     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK

17     TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

18     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

19     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. TAN YIWU TO BE
       APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK
       OF CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203745 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505085.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505041.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505033.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505081.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE BANK FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2019 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB34.445
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2019; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE UTILISATION
       REPORT OF FUNDS RAISED BY BANK OF
       COMMUNICATIONS CO., LTD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       EXTERNAL SUPERVISORS OF THE BANK

11.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. REN DEQI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. HOU WEIDONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

11.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SONG HONGJUN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.07  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN JUNKUI AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.08  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU HAOYANG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.09  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI JIAN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.10  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU LI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.11  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK

11.12  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WOO CHIN WAN,
       RAYMOND AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

11.13  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CAI HAOYI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.14  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SHI LEI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. FENG XIAODONG AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG XUEQING AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. TANG XINYU AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. XIA ZHIHUA AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI YAO AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN HANWEN AS AN
       EXTERNAL SUPERVISOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710207487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115306.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115314.PDF

CMMT   16 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
       CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
       NO MORE THAN RMB80 BILLION, AND THE
       AUTHORIZATION TO THE BOARD AS WELL AS THE
       BOARD'S DELEGATION TO THE SENIOR MANAGEMENT
       OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
       WITH THE SPECIFIC MATTERS PURSUANT TO THE
       PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
       2 CAPITAL BONDS AS SET OUT IN THE BANK'S
       NOTICE OF EGM DATED 16 NOVEMBER 2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS
       FOR THE YEAR ENDED 31 DECEMBER 2017

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE
       AUTHORIZATION TO THE BOARD BY THE GENERAL
       MEETING OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710883162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031691.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031697.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL
       BONDS WITH AN AGGREGATE AMOUNT OF NO MORE
       THAN RMB40 BILLION, OR EQUIVALENT IN
       FOREIGN CURRENCIES AND THE AUTHORIZATION TO
       THE BOARD AS WELL AS THE BOARD'S DELEGATION
       TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED
       REPRESENTATIVE TO DEAL WITH THE SPECIFIC
       MATTERS PURSUANT TO THE PROPOSAL IN RESPECT
       OF THE ISSUANCE OF WRITE-DOWN UNDATED
       CAPITAL BONDS AS SET OUT IN THE BANK'S
       CIRCULAR OF EGM DATED 4 APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  710582823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL                  Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2018

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2018 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2018

3      TO APPROVE THE AUDITED BALANCE SHEET AND                  Mgmt          For                            For
       THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2018

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       CHANIN VONGKUSOLKIT

5.2    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION:
       MR.TEERANA BHONGMAKAPAT

5.3    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       RAWI CORSIRI

5.4    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       SUDIARSO PRASETIO

6.1    TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       PICHAI DUSDEEKULCHAI

6.2    TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       MR.TEERAPAT SANGUANKOTCHAKORN

7      TO APPROVE THE DIRECTORS' REMUNERATIONS                   Mgmt          For                            For

8      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION

9      TO APPROVE THE AMENDMENT ARTICLE 31 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO COMPLY
       WITH THE AMENDMENT OF SECTION 100 OF THE
       PUBLIC LIMITED COMPANIES ACT B.E. AMENDED
       BY THE ORDER OF HEAD OF THE NATIONAL
       COUNCIL FOR PEACE AND ORDER NO. 21/2560
       (A.D. 2016)

10     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       BE IN LINE WITH THE AMENDMENT OF THE
       COMPANY'S SEAL

11     TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED CAPITAL OF 3,331,585 BAHT FROM
       5,165,257 BAHT TO 5,161,925,515 BAHT BY
       CANCELLING 3,331,585 AUTHORISED BUT
       UNISSUED SHARES OF THE COMPANY AT 1 BATH
       PAR VALUE PER SHARE AND AMENDMENT TO THE
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL. ACCORDING TO THE REDUCTION AS
       MENTIONED ABOVE THE LEGAL RESERVE IS
       REACHED AS LAW REQUIRED

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC                                                                             Agenda Number:  710755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          For                            For
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL
       20, 2018

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2018

5      OPEN FORUM                                                Mgmt          For                            For

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERMS OF OFFICE

7.A    ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

7.B    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR                Mgmt          For                            For

7.C    ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

7.D    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       BELL-KNIGHT

7.E    ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

7.F    ELECTION OF INDEPENDENT DIRECTOR: GEORGE T.               Mgmt          For                            For
       BARCELON

7.G    ELECTION OF INDEPENDENT DIRECTOR: JOSE F.                 Mgmt          For                            For
       BUENAVENTURA

7.H    ELECTION OF INDEPENDENT DIRECTOR: JONES M.                Mgmt          For                            For
       CASTRO, JR

7.I    ELECTION OF INDEPENDENT DIRECTOR: VICENTE                 Mgmt          For                            For
       S. PEREZ

7.J    ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO                Mgmt          Against                        Against
       I. RAMOS

7.K    ELECTION OF INDEPENDENT DIRECTOR: GILBERTO                Mgmt          For                            For
       C. TEODORO, JR

8      APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

9      OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

10     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 157713 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BERLI JUCKER PUBLIC COMPANY LTD                                                             Agenda Number:  710874024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0872M174
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172955 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RES.5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE OPERATIONAL RESULTS                           Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5.1    ELECT CHAIYUT PILUN-OWAD AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SITHICHAI CHAIKRIANGKRAI AS DIRECTOR                Mgmt          For                            For

5.3    ELECT ASWIN TECHAJAREONVIKUL AS DIRECTOR                  Mgmt          For                            For

5.4    ELECT PRASERT MAEKWATANA AS DIRECTOR                      Mgmt          For                            For

5.5    ELECT WEERAWONG CHITTMITTRAPAP AS DIRECTOR                Mgmt          For                            For

5.6    ELECT KAMJORN TATIYAKAVEE AS DIRECTOR                     Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      APPROVE EMPLOYEE STOCK OPTION PROGRAM                     Mgmt          Against                        Against

9      APPROVE ALLOCATION OF NEW ORDINARY SHARES                 Mgmt          Against                        Against
       FOR THE EXERCISE OF WARRANTS TO EXECUTIVES
       AND EMPLOYEES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

10     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  710153949
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS                Mgmt          For                            For
       REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP UNTIL THE COMPLETION
       OF THE TENDER PROCESS FOR THE AUDIT OF THE
       JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
       MR M HASSAN IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR: DDB BAND                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: BL BERSON                        Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: NG PAYNE                         Mgmt          For                            For

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

O.4.1  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

O.4.2  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: CHAIRMAN

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S.231  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (SA)

S.232  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (INTERNATIONAL)

S.241  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE CHAIRMAN

S.242  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (SA)

S.243  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (INTERNATIONAL)

S.251  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE CHAIRMAN

S.252  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (SA)

S.253  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (INTERNATIONAL)

S.261  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE CHAIRMAN

S.262  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (SA)

S.263  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.271  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE CHAIRMAN

S.272  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (SA)

S.273  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.281  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S.282  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

S.283  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL)

S.291  AD HOC MEETINGS (SA)                                      Mgmt          For                            For

S.292  AD HOC MEETINGS (INTERNATIONAL)                           Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  710154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS CWL PHALATSE

2.O12  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR NG PAYNE

3.O13  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS T SLABBERT

4.O14  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR AK MADITSI

5.O15  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR EK DIACK

6.O21  ELECTION OF MR MJ STEYN AS A DIRECTOR                     Mgmt          For                            For

7.O22  ELECTION OF MR NW THOMSON AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8.O23  ELECTION OF MS RD MOKATE AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.O.3  APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: PWC & MR CRAIG WEST IS THE
       INDIVIDUAL REGISTERED AUDITOR

10O41  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NG PAYNE

11O42  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NW THOMSON

12O43  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS RD MOKATE

13O44  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS CWN MOLOPE:

14O45  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR EK DIACK

15O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

16O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

17O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

18O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

19O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
       POLICY

22S.1  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

23S.2  GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE)                 Mgmt          For                            For
       SHARES

24S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  711048303
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

3      READING AND NEGOTIATING THE AUDITOR S                     Mgmt          For                            For
       REPORTS FOR THE YEAR 2018

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2018

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2018

7      DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE               Mgmt          For                            For
       OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
       CAPITAL AND SHARE RATIOS, DUE TO SHARE
       CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
       THE ATTACHED AMENDMENTS OF ARTICLE OF
       ASSOCIATION IS APPROVED BY CAPITAL MARKET
       BOARD AND TRADE MINISTRY

8      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  710667897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

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: CHA YONG GYU                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM YEONG JAE               Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: MOON IL JAE

4.2    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: HEO JIN HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  710391715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230043.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230039.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    THAT THE ENTRY INTO OF EACH OF THE                        Mgmt          Against                        Against
       TRANSACTION DOCUMENTS (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED DECEMBER 31, 2018 (THE "CIRCULAR"),
       COPIES OF WHICH ARE PRODUCED TO THE
       MEETING, MARKED "A" TO "D" AND INITIALLED
       BY THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSE OF IDENTIFICATION) AND ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING, BUT NOT LIMITED TO, THE
       DISPOSAL (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR)) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED

1.B    THAT ANY ONE OR MORE DIRECTORS OF THE                     Mgmt          Against                        Against
       COMPANY (THE "DIRECTORS") BE AND IS/ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS, TO SIGN AND EXECUTE ALL OTHER
       RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
       WHICH, IN HIS/HER/THEIR OPINION, ARE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
       THE TERMS OF EACH OF THE TRANSACTION
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO SUCH VARIATION,
       AMENDMENTS OR WAIVER OR MATTERS RELATING
       THERETO AS ARE, IN HIS/HER/THEIR OPINION,
       IN THE INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS AS A WHOLE




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  710578379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 25 IN YEAR 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2018

4      TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND               Mgmt          For                            For
       FOR THE YEAR 2018 AT THE RATE OF BAHT 2.90
       PER SHARE, TOTALING BAHT 2,117 MILLION, AND
       TO ACKNOWLEDGE THE PAYMENT OF INTERIM
       DIVIDEND TOOK PLACE DURING THE YEAR THE
       COMPANY PAID AN INTERIM DIVIDEND OF BAHT
       1.1 PER SHARE, TOTALING BAHT 803 MILLION,
       ON 5 SEPTEMBER 2018. THE REMAINING DIVIDEND
       OF BAHT 1.80 PER SHARE, TOTALING BAHT 1,314
       MILLION (FOR AN OPERATING PERIOD FROM 1
       JULY 2018 TO 31 DECEMBER 2018) WILL BE PAID
       TO THE HOLDERS OF PREFERRED SHARES AND
       ORDINARY SHARES WHOSE NAMES EXISTED ON THE
       RECORD DATE WHICH IS FIXED ON 7 MARCH 2019.
       THE DIVIDEND, PAYABLE OUT OF NET PROFITS
       TAXABLE AT THE RATE OF 20 PERCENT, WILL BE
       PAID ON 8 MAY 2019. THE RIGHTS TO RECEIVE
       DIVIDEND SHALL BE SUBJECT TO APPROVAL OF
       THE GENERAL MEETING OF SHAREHOLDERS

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MR. CHAI SOPHONPANICH

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION: MS. ARUNI KETTRATAD

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2019 TO BE NOT
       EXCEEDING BAHT 22.2 MILLION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MISS VISSUTA JARIYATHANAKORN, CERTIFIED
       PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
       REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
       NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
       PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
       AS THE COMPANY'S AUDITORS FOR THE YEAR 2019
       AND TO FIX THEIR REMUNERATION IN AN AMOUNT
       NOT EXCEEDING BAHT 4,415,000

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES AS A RESULT OF THE
       CONVERSION OF PREFERRED SHARES TO ORDINARY
       SHARES

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 40 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       ATTACHMENT

10     OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  711001545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201904171462.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171482.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO APPOINT PRC AUDITOR, PRC INTERNAL                      Mgmt          For                            For
       CONTROL AUDIT INSTITUTION AND AUDITOR
       OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
       2019 AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEE BY THE GROUP

8      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       REPURCHASE OR GUARANTEE BY THE COMPANY AND
       SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
       EXTERNAL PARTIES IN RESPECT OF SALES OF
       PRODUCTS

9      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2019

10     TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE; (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE "LISTING RULES")); (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (Y) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (Z) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

11     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

12     TO CONSIDER AND APPROVE THE USE OF INTERNAL               Mgmt          For                            For
       SHORT-TERM INTERMITTENT FUNDS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
       WEALTH MANAGEMENT AND TO AUTHORISE THE
       MANAGEMENT OF THE COMPANY TO HANDLE ALL
       MATTERS IN RELATION THERETO

13     TO CONSIDER AND APPROVE PROVISION OF PHASED               Mgmt          For                            For
       GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
       BYD AUTO FINANCE COMPANY LIMITED (AS
       SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
       COMPANY'S HOLDING SUBSIDIARY

14     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

15     TO CONSIDER AND APPROVE THE USE OF INTERNAL               Mgmt          For                            For
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
       FOR RISK-RELATED INVESTMENTS AND TO
       AUTHORISE THE MANAGEMENT OF THE COMPANY TO
       HANDLE ALL MATTERS IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO., LTD.                                                                Agenda Number:  711197473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
       PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE RULES AND PROCEDURES OF                      Mgmt          For                            For
       SHAREHOLDERS' MEETING.

5      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS.

6      TO AMEND THE PROCEDURES FOR ENDORSEMENTS                  Mgmt          For                            For
       AND GUARANTEES.

7      TO AMEND THE GUIDELINES FOR LENDING OF                    Mgmt          For                            For
       CAPITAL.

8      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.

9.1    THE ELECTION OF THE DIRECTORS.:SHUI-SHU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.3

9.2    THE ELECTION OF THE DIRECTORS.:TIEN-SZU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.5

9.3    THE ELECTION OF THE DIRECTORS.:SHUI SUNG                  Mgmt          For                            For
       HUNG,SHAREHOLDER NO.4

9.4    THE ELECTION OF THE DIRECTORS.:MENG HUAN                  Mgmt          For                            For
       LEI,SHAREHOLDER NO.E121040XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
       NO.S100450XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
       NO.S120639XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
       NO.R120715XXX

10     TO CANCEL THE PROHIBITION ON COMPETITIVE                  Mgmt          Against                        Against
       ACTIVITIES OF NEW DIRECTORS AND
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  711211766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2018

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2
       PER SHARE.

3      DISCUSSION ON CASH DIVIDENDS TO BE PAID                   Mgmt          For                            For
       FROM CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION: TWD 0.3 PER SHARE.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       CORPORATION PROCEDURE FOR THE ELECTION OF
       DIRECTORS

7      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG-TERM CAPITAL

8.1    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          For                            For
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHENG-TA TSAI AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.:HONG-TU                     Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1372

8.3    THE ELECTION OF THE DIRECTOR.:CHEN-SHENG                  Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER
       NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,TSU-PEI CHEN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          Against                        Against
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHI-WEI JOONG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,ANDREW MING-JIAN KUO AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI
       HUANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,MING- HO
       HSIUNG AS REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          For                            For
       INSURANCE CO.,LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE
       AS REPRESENTATIVE

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER
       NO.A131723XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

8.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI-LING WANG,SHAREHOLDER
       NO.M220268XXX

8.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER
       NO.R120204XXX

9      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON-COMPETITION
       OBLIGATIONS




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  710582330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: I HAN GI                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  710585425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR CEMEX, S.A.B. DE C.V.                        Mgmt          For                            For
       CELEBRATE MERGER AGREEMENT, IN ITS
       CHARACTER OF MERGING COMPANY AND THAT
       SUBSIST, MERGING FOR INCORPORATION TO
       VARIOUS MERCANTILE COMPANIES OF MEXICAN
       NATIONALITY, AS MERGED COMPANIES AND THAT
       ARE EXTINGUISHED, ALL THE SUBSIDIARIES
       BELONGING TO THE SAME ECONOMIC INTEREST
       GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT
       ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC
       INTEREST, PARTICIPATE IN THE MERGER. IN
       THIS CASE, APPOINTMENT OF SPECIAL LEGAL
       AUTHORITIES TO FORMALIZE THE MERGER AND
       CELEBRATE THE NECESSARY LEGAL ACTS SO THAT
       EFFECTS LEGALLY COME AGAINST THIRD PARTIES

II     PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND               Mgmt          Against                        Against
       INCLUDE THE PROVISION OF GUARANTEES TO
       CAUSE THE RESPONSIBILITIES THAT MAY BE
       BROUGHT BY THE GENERAL DIRECTOR AND
       RELEVANT DIRECTORS ON THE GROUND OF THEIR
       ORDER, REFORMING CONSEQUENTLY ARTICLES 2
       AND 28 OF THE COMPANY'S BY-LAWS. WHERE
       APPROPRIATE, AUTHORIZATION TO PROCEED TO
       THE COMPULSION OF THE BYLAWS

III    APPOINTMENT OF THE PERSON OR PERSONS                      Mgmt          For                            For
       RESPONSIBLE FOR FORMALIZING THE AGREEMENTS
       ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710755755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160583 DUE TO RESOLUTION 4 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. PRESENT SHARE REPURCHASE REPORT

4.A    APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

4.B    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

4.C    AUTHORIZE INCREASE IN VARIABLE PORTION OF                 Mgmt          For                            For
       CAPITAL VIA ISSUANCE OF TREASURY SHARES

5      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          For                            For
       BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
       CORPORATE PRACTICES AND FINANCE COMMITTEES

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710880659
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

B      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 10 PER SHARE

C      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

D      ELECT DIRECTORS                                           Mgmt          Against                        Against

E      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

F      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

G      RECEIVE REPORT ON EXPENSES OF DIRECTORS AND               Mgmt          For                            For
       DIRECTORS COMMITTEE

H      APPOINT AUDITORS                                          Mgmt          For                            For

I      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

J      RECEIVE REPORT OF DIRECTORS' COMMITTEE.                   Mgmt          For                            For
       RECEIVE REPORT REGARDING RELATED-PARTY
       TRANSACTIONS

K      RECEIVE REPORT ON OPPOSITIONS RECORDED ON                 Mgmt          For                            For
       MINUTE OF BOARD MEETINGS

L      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

M      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS THE FOLLOWING SINGLE POINT OF                  Mgmt          Against                        Against
       THE TABLE: AUTHORIZATION FOR THE PURCHASE
       OF OWN ISSUE SHARES WITH THE PURPOSE OF
       BEING DELIVERED BY VIRTUE OF A PLAN OF
       RETENTION OF EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  710583243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2018                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2018

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2018 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. VERAVAT CHUTICHETPONG

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. SUDHISAK CHIRATHIVAT

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. KOBCHAI CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. PRIN CHIRATHIVAT

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2019

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT
       FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED

8      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION IN THE TEXT OF RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   25 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  711036598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408794.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231405.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231384.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
       THE COMPANY FOR THE YEAR 2019 UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
       AND TO AUTHORIZE THE BOARD TO DETERMINE
       THEIR REMUNERATION

7.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. GAO LIGANG

7.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. NA XIZHI

7.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. HU YIGUANG

7.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. FRANCIS SIU WAI KEUNG

7.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. YANG LANHE

7.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. CHEN RONGZHEN

7.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MS. ZHU HUI

7.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. WANG HONGXIN

8      TO CONSIDER AND APPROVE THE 2020                          Mgmt          For                            For
       ENGINEERING SERVICES FRAMEWORK AGREEMENT
       AND THE ENGINEERING SERVICES CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS

9      TO CONSIDER AND APPROVE THE DOMESTIC                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF RMB
       DENOMINATED BONDS

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES
       DURING THE RELEVANT PERIOD

11     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF
       DECEMBER 31, 2018

12     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH
       31, 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 214365 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710676341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307897.PDF,

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710707867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312890.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183023 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING

3      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  711025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD
       0.3 PER SHARE.

3      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS.

4      AMENDMENT TO THE PROCESSING PROCEDURES FOR                Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES FOR OTHERS.

7      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRADING.

8      AMENDMENT TO THE MEMORANDUM N ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION.

9      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MS. HSIU TZE
       CHENG

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. KING WAI
       ALFRED WONG

12     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. CHIH YANG
       CHEN

13     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY
       GOODMAN




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  711211564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER
       SHARE

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 SHARES PER 1,000 SHARES.

4      THE AMENDMENT OF THE COMPANYS RULES FOR                   Mgmt          For                            For
       DIRECTOR ELECTIONS.

5      THE AMENDMENT OF THE COMPANYS RULES OF                    Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

6      THE AMENDMENT OF THE COMPANYS PROCEDURES                  Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  710576248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING NO. 1/2018

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2018

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2018

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2018

5.1    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. CHINGCHAI
       LOHAWATANAKUL

5.2    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. ADIREK SRIPRATAK

5.3    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. PONG VISEDPAITOON

5.4    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. VINAI
       VITTAVASGARNVEJ

5.5    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. SOOPAKIJ
       CHEARAVANONT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          For                            For
       THE REMUNERATION FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LTD

8      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  711203694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE COMPANY'S 2018 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RATIFY THE COMPANY'S 2018 PROFIT                       Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       1.1 PER SHARE

3      TO DISCUSS THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S PROCEDURES FOR MAKING
       ENDORSEMENTS OR GUARANTEES AND LOANING OF
       FUNDS

4      TO DISCUSS THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  711311340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611556.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611518.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510850.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246504 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2018

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      TO CONSIDER AND APPROVE THE BUDGET OF                     Mgmt          For                            For
       INVESTMENT IN CAPITAL EXPENDITURE FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT
       OF ERNST & YOUNG HUA MING LLP AND ERNST &
       YOUNG AS THE ONSHORE AND OFFSHORE
       ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF
       THE AUDIT OF FINANCIAL REPORT, REVIEW OF
       THE INTERIM FINANCIAL REPORT, AUDIT OF
       INTERNAL CONTROL AND OTHER PROFESSIONAL
       SERVICES FOR 2019

7.1    MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7.2    MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7.3    MR. HE JIEPING WILL BE RE-ELECTED AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.4    MR. XU LONG WILL BE RE-ELECTED AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.5    MS. YUAN HONG WILL BE RE-ELECTED AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.6    MR. ZHANG GUOQING WILL BE RE-ELECTED AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.7    MR. LIU CHONG WILL BE RE-ELECTED AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.8    MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.9    MR. SUN BAOWEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.10   MR. LU ZHENGFEI WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.11   MR. LIN ZHIQUAN WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.1    MR. GONG JIANDE WILL BE RE-ELECTED AS A                   Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

8.2    MS. LIU YANFEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.3    MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN                  Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.4    MR. LI CHUN WILL BE RE-ELECTED AS AN                      Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE ADDITIONAL H
       SHARES TO THE BOARD

10     TO CONSIDER AND APPROVE THE TRANSFER OF                   Mgmt          For                            For
       EQUITY IN HAPPY LIFE AND RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  710239181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127291.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127307.PDF

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2017

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2017

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       TRANSFER OF PART OF THE EQUITY INTEREST IN
       JINGU INTERNATIONAL TRUST CO., LTD. AND
       RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131086.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131110.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3      PROPOSAL ON CONFORMITY TO CONDITIONS ON                   Mgmt          For                            For
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

4.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

4.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

4.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

4.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

4.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

4.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

4.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

4.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

4.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

4.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

4.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

4.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

4.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

4.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

5      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

6      PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE BANK

7      PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY               Mgmt          For                            For
       PREFERENCE SHARE ISSUANCE OF THE BANK AND
       REMEDIAL MEASURES

8      PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE                Mgmt          For                            For
       FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS

9      PROPOSAL ON FORMULATING THE ADMINISTRATIVE                Mgmt          For                            For
       MEASURES ON EQUITY OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131116.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131092.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

3.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

3.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

3.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

3.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

3.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

3.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

3.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

3.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

3.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

3.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

3.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

3.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

3.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

4      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  711105987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200692 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301631.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408872.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301651.PDF

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2018:
       DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2019

5      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          Against                        Against
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2019

6      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2018

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

9      PROPOSAL REGARDING THE ISSUANCE OF UNDATED                Mgmt          For                            For
       CAPITAL BONDS

10     PROPOSAL ON ELECTION OF THE MR. GUO                       Mgmt          For                            For
       DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  711099564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429978.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291112.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB1,030,373,400 FOR THE YEAR ENDED 31
       DECEMBER 2018, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND DELOITTE
       TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE FOURTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2019

8.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR PROVISION
       OF THE MATERIALS AND ANCILLARY SERVICES AND
       OF THE SOCIAL AND SUPPORT SERVICES TO THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
       BY THE CHINA NATIONAL COAL GROUP
       CORPORATION AND ITS ASSOCIATES (EXCLUDING
       THE GROUP) (THE "PARENT GROUP")
       CONTEMPLATED UNDER THE 2018 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT FOR THE TWO YEARS
       ENDING 31 DECEMBER 2020

8.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2018
       PROJECT DESIGN, CONSTRUCTION AND GENERAL
       CONTRACTING SERVICES FRAMEWORK AGREEMENT
       FOR THE TWO YEARS ENDING 31 DECEMBER 2020

8.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF MAXIMUM DAILY BALANCE OF
       LOANS AND FINANCIAL LEASING (INCLUDING
       ACCRUED INTERESTS) GRANTED BY CHINACOAL
       FINANCE CO. LTD. TO THE PARENT GROUP UNDER
       THE 2018 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT FOR THE TWO YEARS ENDING 31
       DECEMBER 2020

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE TO ISSUE DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       ENTERPRISE BONDS, CORPORATE BONDS,
       ULTRA-SHORT-TERM FINANCING BONDS,
       SHORT-TERM FINANCING BONDS, MEDIUM-TERM
       NOTES, NON-PUBLIC TARGETED DEBT FINANCING
       INSTRUMENTS, PROJECT RETURN NOTES, PROJECT
       RETURN BONDS AND OTHER DOMESTIC AND/OR
       OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB
       OR FOREIGN CURRENCY PERMITTED TO BE ISSUED
       BY THE REGULATORY AUTHORITIES (EXCLUDING
       CONVERTIBLE BONDS AND EXCHANGEABLE BONDS)




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  710160158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281272.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115732 DUE TO ADDITION OF
       RESOLUTIONS 10, 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCIAL SERVICES AGREEMENT BETWEEN CCCC
       FINANCE AND CCCG, AND THE REVISED CAP
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
       CCCC FINANCIAL LEASING AND CCCG, AND THE
       REVISED CAP THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCIAL SERVICES AGREEMENT BETWEEN
       CCCC FINANCE AND CCCG, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       AGREEMENT BETWEEN CCCC FINANCIAL LEASING
       AND CCCG, AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PRODUCT SALES AND PURCHASE
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PROJECT CONTRACTING FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CCCC FINANCIAL LEASING, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

8      TO CONSIDER AND APPROVE THE MANAGEMENT                    Mgmt          For                            For
       MEASURES FOR CONNECTED TRANSACTIONS OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

10     TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION IN RELATION TO THE POSSIBLE
       SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS
       BY CHINA COMMUNICATIONS CONSTRUCTION GROUP
       (LIMITED)

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY OR ITS AUTHORIZED
       PERSONS TO MANAGE THE MATTERS RELATING TO
       THE PROPOSED ISSUANCE OF A SHARE
       CONVERTIBLE BONDS

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711267092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301347.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301387.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530898.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530880.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2018

3      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
       MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY (THE BOARD) TO DETERMINE THEIR
       RESPECTIVE REMUNERATION

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2018

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2018

6      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MEDIUM AND LONG-TERM BONDS BY THE
       COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
       AMOUNT OF THE SECURITIES SHALL NOT EXCEED
       RMB20,000 MILLION; AND (II) THAT MR. LIU
       QITAO AND/OR MR. SONG HAILIANG AND/OR MR.
       PENG BIHONG BE AUTHORISED TO DEAL WITH ALL
       RELEVANT MATTERS RELATING TO THE ISSUE OF
       MEDIUM AND LONG-TERM BONDS

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: A. THE BOARD BE AND IS HEREBY
       AUTHORISED UNCONDITIONAL GENERAL MANDATE
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW), EITHER SEPARATELY OR CONCURRENTLY,
       TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
       SHARES AND/OR H SHARES AND/OR PREFERENCE
       SHARES (INCLUDING BUT NOT LIMITED TO
       PREFERENCE SHARES ISSUED IN THE PRC) AND TO
       MAKE, GRANT OR ENTER INTO OFFERS,
       AGREEMENTS AND/OR OPTIONS IN RESPECT
       THEREOF, SUBJECT TO THE FOLLOWING
       CONDITIONS: (1) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AFTER THE END
       OF THE RELEVANT PERIOD; (2) THE NUMBER OF
       (A) A SHARES AND/OR H SHARES; AND/OR (B)
       PREFERENCE SHARES (BASED ON THE EQUIVALENT
       NUMBER OF A SHARES AND/OR H SHARES AFTER
       THE VOTING RIGHT IS RESTORED AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD, SHALL NOT
       EXCEED 20% OF EACH OF THE EXISTING A SHARES
       AND/OR H SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION; AND (3) THE BOARD WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
       THE RULES GOVERNING THE LISTING OF THE
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED AND THE RULES OF GOVERNING THE
       LISTING OF STOCKS ON THE SHANGHAI STOCK
       EXCHANGE AND ONLY IF NECESSARY APPROVALS
       FROM RELEVANT SUPERVISION AUTHORITIES ARE
       OBTAINED. B. THE BOARD BE AND IS HEREBY
       AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
       IT THINKS APPROPRIATE TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH PROPOSED SHARES; AND TO
       TAKE ANY NECESSARY ACTIONS AND TO GO
       THROUGH ANY NECESSARY PROCEDURES (INCLUDING
       BUT NOT LIMITED TO OBTAINING APPROVALS FROM
       RELEVANT REGULATORY AUTHORITIES AND
       COMPLETING REGISTRATION PROCESSES WITH
       RELEVANT INDUSTRIAL AND COMMERCIAL
       ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
       THE ISSUANCE OF SHARES UNDER THIS
       RESOLUTION. C. CONTINGENT ON THE BOARD
       RESOLVING TO ALLOT, ISSUE AND DEAL WITH
       SHARES PURSUANT TO THIS RESOLUTION, THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPROVE, EXECUTE AND DEAL WITH OR PROCURE
       TO BE EXECUTED AND DEALT WITH, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
       SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
       DETERMINING THE SIZE OF THE ISSUE, THE
       ISSUE PRICE OR COUPON RATE OF THE ISSUE,
       THE USE OF PROCEEDS FROM THE ISSUE, THE
       TARGET OF THE ISSUE, THE PLACE AND TIME OF
       THE ISSUE, ISSUANCE ARRANGEMENT IN
       INSTALLMENTS, MAKING ALL NECESSARY
       APPLICATIONS TO RELEVANT AUTHORITIES,
       ENTERING INTO AN UNDERWRITING AGREEMENT OR
       ANY OTHER AGREEMENTS, AND MAKING ALL
       NECESSARY FILINGS AND REGISTRATIONS WITH
       RELEVANT REGULATORY AUTHORITIES IN THE PRC
       AND HONG KONG. D. FOR THE PURPOSE OF
       ENHANCING EFFICIENCY IN THE DECISION MAKING
       PROCESS AND ENSURING THE SUCCESS OF
       ISSUANCE, IT IS PROPOSED TO THE AGM TO
       APPROVE THAT THE BOARD DELEGATES SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), TO TAKE CHARGE OF
       ALL MATTERS RELATED TO THE ISSUE OF SHARES.
       E. FOR THE PURPOSES OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIER OF: (1) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       (2) THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (3) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR
       AMENDED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS IN A GENERAL MEETING OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE GENERAL MEETING
       RESOLUTION IN RELATION TO THE A SHARE
       CONVERTIBLE BONDS AND EXTENSION OF THE
       VALIDITY PERIOD OF THE CORRESPONDING BOARD
       AUTHORISATION

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONNECTED TRANSACTION IN RELATION TO THE
       POSSIBLE SUBSCRIPTION FOR A SHARE
       CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
       CONSTRUCTION GROUP (LIMITED)

11     TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2019 AND THE AUTHORISATION TO THE
       MANAGEMENT OF THE COMPANY TO CARRY OUT
       RELEVANT FORMALITIES WHEN PROVIDING
       INTERNAL GUARANTEES WITHIN THE APPROVED
       AMOUNT

12     TO CONSIDER AND APPROVE THE LAUNCH OF                     Mgmt          For                            For
       ASSET-BACKED SECURITIZATION BY THE GROUP:
       (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
       THE SECURITIES SHALL NOT EXCEED RMB30,000
       MILLION (INCLUDING NOT EXCEEDING RMB2,500
       MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY
       ENGINEERING CO., LTD. ("CFHEC")); (II) THAT
       THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR
       PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE
       AUTHORISED TO DEAL WITH ALL RELEVANT
       MATTERS IN RELATION TO ASSET-BACKED
       SECURITIZATION; AND (III) THAT THE
       DELEGATION OF THE ABOVEMENTIONED
       AUTHORISATION BE GRANTED TO THE CHAIRMAN
       AND/OR GENERAL MANAGER AND/OR CHIEF
       FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL
       RELEVANT MATTERS IN RELATION TO ITS
       ASSET-BACKED SECURITIZATION OF NOT
       EXCEEDING RMB2,500 MILLION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237499 DUE TO ADDITION OF
       RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 DEVELOPMENT FINANCIAL HOLDING COMPANY INC                                             Agenda Number:  711214887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF 2018 BUSINESS REPORT,                       Mgmt          For                            For
       FINANCIAL STATEMENTS, CONSOLIDATED
       FINANCIAL STATEMENTS, AND RELEVANT BOOKS
       AND REPORTS

2      ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION                  Mgmt          For                            For
       PLAN. PROPOSED RETAINED EARNING: TWD0.245
       PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER
       SHARE

3      APPROVAL OF THE PROPOSAL FOR CASH                         Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS

4      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

5      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 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 6 OF THE 7
       DIRECTORS. THANK YOU

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:CHI JIE
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01115973,CHIA-JUCH CHANG AS
       REPRESENTATIVE

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:CHI JIE
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01115973,ALAN WANG AS REPRESENTATIVE

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:JING HUI
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01608077,DAW-YI HSU AS REPRESENTATIVE

6.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:JING HUI
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.01608077,MARK WEI AS REPRESENTATIVE

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL
       CORP.,SHAREHOLDER NO.01116025,YU-LING KUO
       AS REPRESENTATIVE

6.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:PAUL
       YANG,SHAREHOLDER NO.A123777XXX

6.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE ELECTION OF 6
       DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN
       CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN
       WANG AS REPRESENTATIVE

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER
       NO.A121298XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER
       NO.T120363XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSING-CHENG TAI,SHAREHOLDER
       NO.H101424XXX

7      APPROVAL OF THE PROPOSAL TO RELEASE                       Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       OF THE BOARD (INCLUDING JUDICIAL PERSONS
       AND THEIR REPRESENTATIVES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  710881790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031615.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031606.PDF

1      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR 2018

2      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2018

3      THAT, TO CONSIDER AND APPROVE THE FINANCIAL               Mgmt          For                            For
       REPORTS OF THE COMPANY FOR THE YEAR 2018

4      THAT, TO CONSIDER AND APPROVE THE COMPANY'S               Mgmt          For                            For
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       2018

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE COMPANY'S
       APPOINTMENT OF THE PRC DOMESTIC AUDITORS
       AND INTERNATIONAL AUDITORS FOR FINANCIAL
       REPORTING AND THE AUDITORS FOR INTERNAL
       CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       RESOLUTION ON GRANTING OF A GENERAL MANDATE
       TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
       THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
       IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
       THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
       APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
       UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
       GENERAL MEETING: (A) TYPE OF DEBT
       INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
       DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
       SUPER SHORT-TERM COMMERCIAL PAPER,
       SHORT-TERM COMMERCIAL PAPER, MID-TERM
       NOTES, OFFSHORE BONDS IN RENMINBI OR US
       DOLLAR AND OTHER CURRENCIES, AND
       ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
       BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
       ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
       BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
       THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
       ITS WHOLLY OR NON-WHOLLY OWNED
       SUBSIDIARIES. THE EXACT ISSUER SHALL BE
       DETERMINED BY THE BOARD BASED ON THE NEEDS
       IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
       DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
       MANDATE WITHIN THE CAP AMOUNT OF BOND
       ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
       SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
       TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
       ISSUE SHALL BE DETERMINED BY THE BOARD
       BASED ON FUNDING REQUIREMENTS AND MARKET
       CONDITIONS. (D) MATURITY AND CLASS OF
       ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
       OF A UNIFORM MATURITY DATE OR A BOND
       PORTFOLIO WITH SEVERAL MATURITY DATES. THE
       ACTUAL COMPOSITION OF MATURITY AND THE SIZE
       OF EACH CLASS OF THE BONDS SHALL BE
       DETERMINED BY THE BOARD BASED ON THE
       RELEVANT REQUIREMENTS AND MARKET
       CONDITIONS. (E) USE OF FUNDRAISING
       PROCEEDS: IT IS EXPECTED THAT THE
       FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
       SHALL BE USED FOR PURPOSES IN COMPLIANCE
       WITH LAWS AND REGULATIONS, INCLUDING THE
       FULFILLMENT OF PRODUCTION AND OPERATION
       NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
       STRUCTURE, THE SUPPLEMENTING OF WORKING
       FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
       THE USE OF PROCEEDS SHALL BE DETERMINED BY
       THE BOARD BASED ON FUNDING REQUIREMENTS.
       (F) VALID TERM OF THE MANDATE: ONE YEAR
       FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION AT A GENERAL MEETING OF THE
       COMPANY. IF THE BOARD AND/OR ITS
       DELEGATE(S) HAS DECIDED TO PROCEED WITH
       ISSUANCE(S) WITHIN THE VALID TERM OF THE
       MANDATE, AND THE COMPANY HAS OBTAINED
       ISSUANCE APPROVAL, PERMISSION OR
       REGISTRATION FROM REGULATORY BODIES WITHIN
       THE VALID TERM OF THE MANDATE, THE COMPANY
       MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
       THE VALID TERM CONFIRMED UNDER ANY OF SUCH
       APPROVAL, PERMISSION OR REGISTRATION. (G)
       AUTHORIZATION TO BE GRANTED TO THE BOARD IT
       IS PROPOSED AT THE GENERAL MEETING THAT AN
       AUTHORIZATION BE GRANTED GENERALLY AND
       UNCONDITIONALLY TO THE BOARD, BASED ON THE
       SPECIFIC NEEDS OF THE COMPANY AND OTHER
       MARKET CONDITIONS: (I) TO DETERMINE THE
       ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
       TERMS, CONDITIONS AND OTHER MATTERS,
       INCLUDING BUT NOT LIMITED TO THE ACTUAL
       ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
       CURRENCY, ISSUE PRICE, INTEREST RATES OR
       THE FORMULA FOR DETERMINING THE INTEREST
       RATES, PLACE OF ISSUANCE, TIMING OF THE
       ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
       TRANCHES AND THE NUMBER OF TRANCHES,
       WHETHER TO SET BUYBACK AND REDEMPTION
       CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
       DUE DATES FOR PRINCIPAL AND INTEREST
       PAYMENTS, USE OF PROCEEDS, UNDERWRITING
       ARRANGEMENTS AND ALL MATTERS RELATING TO
       EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
       STEPS AS CONSIDERED TO BE NECESSARY AND
       INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
       NOT LIMITED TO THE ENGAGEMENT OF
       INTERMEDIARY(IES) TO REPRESENT THE COMPANY
       IN APPLICATION TO RELEVANT REGULATORY
       BODIES FOR APPROVAL, REGISTRATION, FILING
       ETC. IN RELATION TO ISSUANCE, SIGN ALL
       NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
       HANDLE OTHER MATTERS IN RELATION TO
       ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
       INTEREST PAYMENTS WITHIN THE DURATION OF
       THE BONDS, AND TRADING AND LISTING. (III)
       TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
       STEPS STATED ABOVE TAKEN IN CONNECTION WITH
       ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
       ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
       OF THE BONDS AND OTHER RELEVANT MATTERS
       WITHIN THE SCOPE OF THE MANDATE TO BE
       GRANTED TO THE BOARD IN ACCORDANCE WITH
       OPINIONS OF REGULATORY AUTHORITIES OR THE
       EXISTING MARKET CONDITIONS, IN THE EVENT OF
       ANY CHANGES IN THE POLICY OF REGULATORY
       AUTHORITIES ON ISSUE OF BONDS OR ANY
       CHANGES IN MARKET CONDITIONS, SAVE FOR THE
       MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
       RE-VOTING AT THE GENERAL MEETING UNDER
       RELEVANT LAWS, REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF CHINA EASTERN AIRLINES
       CORPORATION LIMITED. (V) TO DETERMINE AND
       HANDLE, UPON COMPLETION OF THE ISSUANCE,
       MATTERS IN RELATION TO THE LISTING OF THE
       DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
       (VI) TO APPROVE, SIGN AND DISTRIBUTE
       ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
       ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
       PURSUANT TO THE GOVERNING RULES APPLICABLE
       AT THE PLACE OF LISTING OF THE COMPANY.
       (VII) TO ADJUST THE CURRENCY STRUCTURE AND
       INTEREST RATE STRUCTURE OF THE BONDS BASED
       ON THE MARKET CONDITIONS WITHIN THE
       DURATION OF THE BONDS. (VIII) TO GRANT
       AUTHORIZATION IN RELATION TO THE ABOVE
       MATTERS TO SUCH OTHER PERSONS AS THE BOARD
       CONSIDERS APPROPRIATE

7      THAT, TO CONSIDER AND APPROVE THE GRANTING                Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       SHARES OF THE COMPANY: (A) THE BOARD BE AND
       IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
       MANDATE AND PERMITTED TO FURTHER DELEGATE
       SUCH MANDATE TO THE MANAGEMENT OF THE
       COMPANY, TO PROCEED WITH THE MATTERS
       ASSOCIATED WITH THE ISSUANCE OF SHARES OF
       THE COMPANY IN ITS SOLE DISCRETION AND
       ACCORDING TO THE SPECIFIC NEEDS OF THE
       COMPANY, OTHER MARKET CONDITIONS AND THE
       FOLLOWING CONDITIONS DURING THE RELEVANT
       PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
       THE FOLLOWING CONDITIONS: (I) THE COMPANY
       HAS OBTAINED THE APPROVAL FROM THE BOARD TO
       ISSUE, ALLOT OR DISPOSE OF, EITHER
       SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
       ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
       CONCURRENTLY, CONDITIONALLY OR
       UNCONDITIONALLY, THE DOMESTIC SHARES ("A
       SHARES") AND THE OVERSEAS LISTED FOREIGN
       SHARES ("H SHARES") WITH THE RESPECTIVE
       NUMBERS OF A SHARES AND H SHARES BEING NOT
       MORE THAN 20% OF THE RESPECTIVE NUMBER OF
       THE ISSUED A SHARES AND H SHARES OF THE
       COMPANY AS AT THE DATE OF APPROVAL AND
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING, AND SUBJECT TO THE CONDITIONS SET
       OUT IN (II) BELOW, THE BOARD MAY, WITHIN
       THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
       A SHARES AND/ OR H SHARES TO BE ISSUED
       ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
       APPROVED, EXECUTED, AMENDED AND MADE OR
       PROCURED TO EXECUTE MAKE AND AMEND ALL
       DOCUMENTS, DEEDS AND MATTERS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
       SHARES AND/OR H SHARES PURSUANT TO THE
       EXERCISE OF THE ABOVEMENTIONED GENERAL
       MANDATE; AND (III) THE BOARD WILL ONLY
       EXERCISE SUCH MANDATE IN ACCORDANCE WITH
       THE COMPANY LAW OF THE PRC AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED (EACH
       AS AMENDED FROM TIME TO TIME) OR APPLICABLE
       LAWS, RULES AND REGULATIONS OF OTHER
       GOVERNMENT OR REGULATORY BODIES AND THE
       COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF
       ALL NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
       SPECIAL RESOLUTION, THE GENERAL MANDATE
       SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
       SAVE THAT IF THE BOARD DURING THE RELEVANT
       PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
       ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
       PERIOD AFTER OBTAINING ALL NECESSARY
       APPROVALS FROM THE RELEVANT PRC GOVERNMENT
       AUTHORITIES BY THE COMPANY WHICH MAY TAKE
       LONGER THAN THE RELEVANT PERIOD. "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST ONE OF THE FOLLOWING THREE TERMS:
       (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY FOLLOWING
       THE PASSING OF THIS SPECIAL RESOLUTION;
       (II) THE EXPIRATION OF A 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE DATE ON WHICH THE
       GENERAL MANDATE GRANTED TO THE BOARD SET
       OUT IN THIS SPECIAL RESOLUTION IS REVOKED
       OR VARIED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING. (C) CONDITIONAL UPON THE BOARD
       RESOLVING TO SEPARATELY OR CONCURRENTLY
       ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION, THE BOARD BE
       AUTHORIZED TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION AND TO MAKE SUCH
       APPROPRIATE AND NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       THEY THINK FIT TO REFLECT SUCH INCREASES IN
       THE REGISTERED CAPITAL OF THE COMPANY AND
       TO TAKE ANY OTHER ACTION AND COMPLETE THE
       FORMALITIES REQUIRED TO EFFECT THE SEPARATE
       OR CONCURRENT ISSUANCE OF SHARES PURSUANT
       TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
       AND THE INCREASE IN THE REGISTERED CAPITAL
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

8.1    THAT, TO CONSIDER AND APPROVE THE ELECTION                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. LI YANGMIN
       AS A DIRECTOR OF THE COMPANY

8.2    THAT, TO CONSIDER AND APPROVE THE ELECTION                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. TANG BING
       AS A DIRECTOR OF THE COMPANY

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  710978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121300.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121296.PDF

O.1    THE 2018 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2018 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE BUDGET PLAN OF FIXED ASSET INVESTMENT                 Mgmt          For                            For
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED
       FOR THE YEAR 2019

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2018

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018: DIVIDEND OF RMB1.61 (BEFORE TAX)
       FOR EVERY 10 SHARES

O.6    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018

O.7    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018

O.8    THE PROPOSAL IN RELATION TO THE ELECTION OF               Mgmt          For                            For
       MR. HONG YONGMIAO AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.9    THE PROPOSAL IN RELATION TO THE ELECTION OF               Mgmt          For                            For
       MR. SHAO RUIQING AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.10   THE PROPOSAL IN RELATION TO THE REPORT OF                 Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS OFFERING OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

O.11   THE PROPOSAL IN RELATION TO THE AMENDMENTS                Mgmt          For                            For
       TO THE PLAN OF AUTHORISATION BY
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

S.1    THE PROPOSAL IN RELATION TO THE ISSUANCE OF               Mgmt          For                            For
       NON-FIXED TERM CAPITAL BONDS BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710264160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN201811051585.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN201811051590.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN201811301059.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN201811301063.PDF

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    TO CONSIDER AND APPROVE THE REMUNERATIONS                 Mgmt          For                            For
       OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
       OF SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2017

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE HAIJIAO AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 122623 DUE TO ADDITION OF
       RESOLUTION O.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710407378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0111/LTN20190111862.pdf,

O.1    TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR OF 2019

S.1    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF PLAN OF DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

S.2    TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

S.3    TO CONSIDER AND APPROVE THE CHANGES OF THE                Mgmt          For                            For
       REGISTERED CAPITAL OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710407392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111869.PDF,

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF PLAN OF DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

2      TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  711137643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062267.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062287.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

8      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

9      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 8 ABOVE

10     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY (THE ''SHARE
       OPTION SCHEME'')

11     TO APPROVE THE TERMINATION OF THE SHARE                   Mgmt          For                            For
       OPTION SCHEME OF THE COMPANY ADOPTED ON 14
       OCTOBER 2009 UPON THE PASSING OF RESOLUTION
       10

12     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY
       CO., LTD

13     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT CHARGING
       TECHNOLOGY CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  710404423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110345.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110359.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO LIHONG AS A NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG TIANLI AS A NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU CHUN AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       FANG YAN AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN GONGYAN FOR 2017

5      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MS. CHEN JING FOR 2017

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. ZHONG CHENG FOR THE YEARS FROM
       2015 TO 2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  710929348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409375.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409381.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET OF THE COMPANY FOR 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE COMPANY FOR
       2019

8      TO CONSIDER AND APPROVE THE REMOVAL OF MR.                Mgmt          For                            For
       GU WEIGUO FROM THE OFFICE OF EXECUTIVE
       DIRECTOR OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  709964438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927655.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927589.PDF

1      TO CONSIDER AND APPROVE ELECTION OF MR. ZHU               Mgmt          For                            For
       NING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  711233091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505061.PDF;

S.1    TO CONSIDER AND APPROVE THE POVERTY                       Mgmt          For                            For
       ALLEVIATION FUND PLAN FOR 2019

S.2    TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE IN HUARONG INTERNATIONAL

S.3    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF TIER II CAPITAL
       BONDS RESOLUTIONS

O.1    TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN OF THE COMPANY FOR 2018

O.2    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

O.3    TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       BUDGET FOR 2019

O.4    TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       PROCEDURAL RULES OF GENERAL MEETINGS OF THE
       COMPANY

O.5    TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       PROCEDURAL RULES OF BOARD MEETINGS OF THE
       COMPANY

O.6    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2018

O.7    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2018

O.8    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238856 DUE TO ADDITION OF
       RESOLUTION O.8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LTD                                                 Agenda Number:  710977731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412474.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412514.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE TOTAL PROPOSED CASH
       DIVIDEND TO BE DISTRIBUTED WAS RMB
       670,826,858.88 (TAX INCLUSIVE) (THE "2018
       FINAL DIVIDEND"). IN CASE OF ANY CHANGES IN
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY ON THE RECORD DATE (BEING THURSDAY,
       JUNE 6, 2019) BY REASON OF PLACING OF
       SHARES OR SHARE REPURCHASE, THE AMOUNT OF
       CASH DIVIDEND PER SHARE WILL BE ADJUSTED
       ACCORDINGLY, WITHIN THE TOTAL AMOUNT OF
       RMB670,826,858.88 (TAX INCLUSIVE). ON THE
       BASIS OF 4,192,667,868 SHARES ISSUED TO
       DATE, A CASH DIVIDEND OF RMB1.6 (TAX
       INCLUSIVE) FOR EVERY TEN SHARES HELD WILL
       BE DISTRIBUTED

5      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       ACCOUNTING FIRMS

6      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF ISSUANCES OF ONSHORE AND OFFSHORE DEBT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711196229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201846 DUE TO ADDITION OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509631.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018: RMB0.16 PER SHARE

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIX SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SHAREHOLDERS' GENERAL MEETINGS

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS' MEETINGS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF SUPERVISORS' MEETINGS

10     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2018
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA
       MING LLP

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

13     TO CONSIDER AND APPROVE THE OVERSEAS ISSUE                Mgmt          For                            For
       OF SENIOR BONDS BY THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711118263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. THE BOARD RECOMMENDS NOT TO
       PAY OUT DIVIDEND ON 2018 PROFITS.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER
       NO.A121695XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS DIRECTORS
       (STEPHANIE HWANG, PRESIDENT, CHINA LIFE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  709964440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927670.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927649.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE DOMESTIC AND                  Mgmt          For                            For
       OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS
       FOR REPLENISHMENT OF CAPITAL IN AN
       AGGREGATE AMOUNT OF NOT EXCEEDING RMB80
       BILLION OR ITS EQUIVALENT IN FOREIGN
       CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY
       AND MARKET CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  711121222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503818.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503794.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. TIM ORTING JORGENSEN AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.D    TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  710883174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031791.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031799.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PURPOSE
       OF THE REPURCHASE OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: CATEGORY
       OF SHARES TO BE REPURCHASED

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: METHODS
       OF REPURCHASE OF SHARES

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF
       REPURCHASE OF SHARES

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: USES,
       RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF
       SHARES TO BE REPURCHASED AND ITS PERCENTAGE
       TO THE TOTAL SHARE CAPITAL OF THE COMPANY

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PRICING
       RANGE OF THE REPURCHASE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: RANGE OF
       TOTAL AMOUNT OF FUNDS OF THE REPURCHASE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE REPURCHASE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S FULFILMENT OF ISSUE
       CONDITIONS OF THE RIGHTS ISSUE

4.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TYPE AND NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

4.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF ISSUANCE

4.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES

4.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: PRICING PRINCIPAL AND SUBSCRIPTION
       PRICE FOR THE RIGHTS ISSUE

4.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

4.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: DISTRIBUTION PLAN FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

4.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TIME OF ISSUANCE

4.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF UNDERWRITING

4.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: USE OF PROCEEDS IN RELATION TO THE
       RIGHTS ISSUE

4.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: VALIDITY PERIOD OF THE RESOLUTION IN
       RELATION TO THE RIGHTS ISSUE

4.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: LISTING OF THE SHARES TO BE ISSUED

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF
       SHARES BY WAY OF RIGHTS ISSUE IN 2019

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT OF THE USE
       OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
       COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       RISK REMINDER OF AND REMEDIAL MEASURES FOR
       THE DILUTION OF CURRENT RETURNS BY RIGHTS
       ISSUE TO ORIGINAL SHAREHOLDERS AND
       COMMITMENTS BY RELEVANT ENTITIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE USE OF PREVIOUS PROCEEDS

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CHANGE IN USE OF PART OF THE PROCEEDS
       RAISED FROM H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE DECISION-MAKING SYSTEM
       FOR CONNECTED TRANSACTIONS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  710883186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  CLS
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031795.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031801.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PURPOSE
       OF THE REPURCHASE OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: CATEGORY
       OF SHARES TO BE REPURCHASED

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: METHODS
       OF REPURCHASE OF SHARES

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF
       REPURCHASE OF SHARES

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: USES,
       RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF
       SHARES TO BE REPURCHASED AND ITS PERCENTAGE
       TO THE TOTAL SHARE CAPITAL OF THE COMPANY

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PRICING
       RANGE OF THE REPURCHASE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: RANGE OF
       TOTAL AMOUNT OF FUNDS OF THE REPURCHASE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE REPURCHASE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S FULFILMENT OF ISSUE
       CONDITIONS OF THE RIGHTS ISSUE

4.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TYPE AND NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

4.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF ISSUANCE

4.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES

4.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: PRICING PRINCIPAL AND SUBSCRIPTION
       PRICE FOR THE RIGHTS ISSUE

4.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

4.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: DISTRIBUTION PLAN FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

4.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TIME OF ISSUANCE

4.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF UNDERWRITING

4.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: USE OF PROCEEDS IN RELATION TO THE
       RIGHTS ISSUE

4.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: VALIDITY PERIOD OF THE RESOLUTION IN
       RELATION TO THE RIGHTS ISSUE

4.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: LISTING OF THE SHARES TO BE ISSUED

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF
       SHARES BY WAY OF RIGHTS ISSUE IN 2019

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT OF THE USE
       OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
       COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       RISK REMINDER OF AND REMEDIAL MEASURES FOR
       THE DILUTION OF CURRENT RETURNS BY RIGHTS
       ISSUE TO ORIGINAL SHAREHOLDERS AND
       COMMITMENTS BY RELEVANT ENTITIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  711319346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0612/LTN20190612773.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245719 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE BOARD OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2018

3      TO CONSIDER AND APPROVE THE DUTY REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       2018

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET FOR PROPRIETARY INVESTMENT OF
       THE COMPANY FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF THE AUDITORS OF THE
       COMPANY FOR 2019

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
       LTD

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS GROUP
       LIMITED AND ITS SUBSIDIARIES

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS FUND
       MANAGEMENT CO., LTD

9.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH BOSERA ASSET MANAGEMENT
       CO., LTD

9.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH GREAT WALL SECURITIES
       CO., LTD

9.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA COSCO SHIPPING
       CORPORATION LIMITED AND OTHER RELATED
       PARTIES CONTROLLED BY IT

9.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH PICC LIFE INSURANCE
       COMPANY LIMITED, PICC HEALTH INSURANCE
       COMPANY LIMITED, PICC PENSION COMPANY
       LIMITED AND PICC HEALTH PENSION MANAGEMENT
       (GUANGZHOU) CO., LTD

9.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CONNECTED PERSON

9.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH OTHER RELATED PARTIES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD TO
       ISSUE ADDITIONAL A SHARES AND/OR H SHARES
       OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING ELECTION
       OF MR. WANG WEN AS NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111788.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131392.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: TYPE
       AND SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       METHOD OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       NOMINAL VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       DIVIDEND DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: ORDER
       OF DISTRIBUTION ON LIQUIDATION AND BASIS
       FOR LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: USE
       OF PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN               Mgmt          For                            For
       FOR 2018 TO 2020 OF CHINA MINSHENG BANKING
       CORP., LTD

4      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

5      THE PROPOSAL ON THE ISSUANCE OF DOMESTIC                  Mgmt          For                            For
       AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF
       THE COMPANY IN THE NEXT THREE YEARS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111799.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131408.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION ON LIQUIDATION AND BASIS FOR
       LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293134.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293184.PDF

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2018 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2018 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2018 OF THE
       COMPANY

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2019 OF THE COMPANY

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2018 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2018 OF THE
       COMPANY

7      THE RESOLUTION REGARDING THE APPOINTMENT                  Mgmt          For                            For
       AND REMUNERATION OF AUDITING FIRMS FOR
       2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
       AND OVERSEAS EXTERNAL AUDITORS OF THE
       COMPANY FOR 2019

8      THE RESOLUTION REGARDING THE APPOINTMENT OF               Mgmt          For                            For
       MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR

9      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

10     THE RESOLUTION REGARDING THE IMPACTS ON                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS OF THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE REMEDIAL MEASURES

11     THE RESOLUTION REGARDING THE REPORT ON                    Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM THE PREVIOUS
       ISSUANCE

12     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293200.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293148.PDF

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  710961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412592.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
       JIE

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
       XIN

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. YANG QIANG

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711066919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262483.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262442.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF THE COMPANY
       TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711224573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 228925 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE FINANCIAL REPORT AND
       FINANCIAL STATEMENTS OF CHINA MOLYBDENUM
       CO., LTD. FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE BUDGET REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
       LTD. FOR THE YEAR 2018: THE COMPANY
       DISTRIBUTED A TOTAL CASH DIVIDEND OF
       RMB1,641,542,284.31 (RMB0.076 PER SHARE
       (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE
       CAPITAL OF 21,599,240,583 SHARES OF THE
       COMPANY. THE SAID PROFIT DISTRIBUTION PLAN
       HAD BEEN COMPLETELY IMPLEMENTED

4      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE BOARD OF
       DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

5      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE SUPERVISORY
       COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

6      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE ANNUAL REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REAPPOINTMENT OF THE
       EXTERNAL AUDITORS FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF STRUCTURED
       DEPOSIT WITH INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF WEALTH
       MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
       PRODUCTS WITH INTERNAL IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE TO DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO DEAL WITH
       THE DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2019

12     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF SEEKING AUTHORIZATION FROM
       SHAREHOLDERS' MEETING OF THE COMPANY OF THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
       SHARES AND/OR H SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF GRANTING OF A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING CONDITIONS OF
       MATERIAL ASSET REORGANIZATION OF LISTED
       COMPANIES'

15     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PLAN OF MATERIAL ASSET
       ACQUISITION OF THE COMPANY'

16     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A RELATED
       PARTY TRANSACTION'

17     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A REVERSE
       TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE
       ADMINISTRATIVE MEASURES FOR MATERIAL ASSET
       REORGANIZATION OF LISTED COMPANIES'

18     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING THE REQUIREMENTS
       UNDER ARTICLE 4 OF THE REGULATIONS
       CONCERNING THE STANDARDIZATION OF CERTAIN
       ISSUES OF MATERIAL ASSET REORGANIZATION OF
       LISTED COMPANIES'

19     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE EXPLANATION OF WHETHER THE
       FLUCTUATION IN SHARE PRICE AS A RESULT OF
       THE MATERIAL ASSET ACQUISITION OF THE
       COMPANY REACHED THE RELEVANT STANDARDS
       UNDER ARTICLE 5 OF THE NOTICE CONCERNING
       THE STANDARDIZATION OF INFORMATION
       DISCLOSURE OF LISTED COMPANIES AND
       BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG
       JIAN GONG SI ZI (2007) NO. 128)'

20     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       REPORT (DRAFT) OF CHINA MOLYBDENUM CO.,
       LTD.' AND ITS SUMMARY

21     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO EFFECT ON MAJOR FINANCIAL
       INDICATORS FROM THE DILUTION OF CURRENT
       RETURNS AS A RESULT OF THE MATERIAL ASSET
       ACQUISITION AND ITS REMEDIAL MEASURES'

22     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PROPOSED AUTHORIZATION TO
       THE BOARD AT THE GENERAL MEETING TO HANDLE
       ALL MATTERS RELATING TO THE MATERIAL ASSET
       ACQUISITION'

23     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN
       OF THE COMPANY FOR THE NEXT THREE YEARS
       (YEAR 2019-2021)'

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSAL RELATING TO THE
       PROPOSED PROVISION OF FINANCING GUARANTEE
       WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800
       MILLION TO A JOINT VENTURE OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262418.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262473.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0519/LTN20190519037.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710495412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013491.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013505.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710751769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158882 DUE TO ADDITIONAL OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013481.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013497.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313539.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313570.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ELECTION OF MR. GUO YIMIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES

4      TO CONSIDER AND APPROVE THE "RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PURCHASE OF LIABILITY
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSED PROVISION OF GUARANTEE
       TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 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 REINSURANCE (GROUP) CORP.                                                             Agenda Number:  710492985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131784.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131848.PDF

1      RESOLUTION ON MATTERS REGARDING                           Mgmt          For                            For
       REMUNERATION OF RELEVANT DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2017

2      RESOLUTION ON MATTERS REGARDING                           Mgmt          For                            For
       REMUNERATION OF INDEPENDENT DIRECTORS FOR
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3      RESOLUTION ON THE ELECTION OF MR. WEN NING                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR FOR THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      RESOLUTION ON THE CESSATION OF MR. SHEN                   Mgmt          For                            For
       SHUHAI AS THE NON-EXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORP.                                                             Agenda Number:  711135308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061281.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061165.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS REPORT FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2018:
       RMB0.031 PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE INVESTMENT                    Mgmt          For                            For
       BUDGET FOR FIXED ASSETS FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AUDITORS FOR THE YEAR 2019:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       OVERSEAS AUDITORS OF THE GROUP,
       RESPECTIVELY, FOR THE YEAR 2019 UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

7      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  711145373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190507382.pdf,

CMMT   PLEASE NOTE 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 DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. JIAN YI AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          For                            For

3.5    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3.6    TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN               Mgmt          For                            For
       DEN BRINK AS DIRECTOR

3.7    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE 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 BUY
       BACK 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
       NEW 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 SHARES)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196738 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3.6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LIMITED                                                           Agenda Number:  710999410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418498.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418520.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.5    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          For                            For

3.6    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.7    TO RE-ELECT MR. YU HON TO, DAVID AS                       Mgmt          Against                        Against
       DIRECTOR

3.8    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.9    TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR                   Mgmt          For                            For

3.10   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  711075451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291288.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291362.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.112                  Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.1    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.2    TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT MR. WU BINGQI AS DIRECTOR                     Mgmt          For                            For

3.4    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.5    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          Against                        Against

3.7    TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED                                                Agenda Number:  711004414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181274.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181270.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. LI GUOHUI AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG SHOUYE AS DIRECTOR                   Mgmt          For                            For

3.4    TO RE-ELECT MR. LYU RUIZHI AS DIRECTOR                    Mgmt          For                            For

3.5    TO RE-ELECT MR. FU TINGMEI AS DIRECTOR                    Mgmt          For                            For

3.6    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  710239193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127258.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127264.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: "(I) THE ENTERING INTO OF THE EQUITY                Mgmt          For                            For
       TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
       (THE "EQUITY TRANSFER AGREEMENT") BETWEEN
       CHINA RESOURCES COAL HOLDINGS COMPANY
       LIMITED ("CR COAL") AND AACI SAADEC
       HOLDINGS LIMITED, THE DISPOSAL OF 100%
       EQUITY INTEREST IN AACI SAADEC (HK)
       HOLDINGS LIMITED BY CR COAL (THE
       "DISPOSAL"), AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (II)
       ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
       COMMON SEAL OF THE COMPANY OR OTHERWISE AS
       A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
       IN HIS/HER SOLE AND ABSOLUTE DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
       ARISING FROM, RELATING TO OR INCIDENTAL TO
       THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  711099627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430766.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430744.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.203                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS                    Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  711267143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510482.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 IN THE AMOUNT OF RMB0.88 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB17.503 BILLION
       (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
       (2) TO AUTHORISE THE CHAIRMAN AND THE
       PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
       PROFIT DISTRIBUTION MATTERS AND TO DEAL
       WITH RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY CHINA ENERGY
       INVESTMENT CORPORATION LIMITED ("CHINA
       ENERGY") AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB1,875,000, AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB1,605,834

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
       TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
       THAN RMB260,000 AND AN INSURANCE TERM OF
       ONE YEAR FROM THE DATE OF EXECUTION OF THE
       INSURANCE POLICY, AND TO AUTHORISE THE
       PRESIDENT TO HANDLE THE MATTERS IN RELATION
       TO THE PURCHASE OF SUCH LIABILITY INSURANCE
       WITHIN THE ABOVE SCOPE OF AUTHORISATION
       (INCLUDING BUT NOT LIMITED TO DETERMINATION
       OF THE SCOPE OF INSURANT, SELECTION OF
       INSURANCE COMPANY, DETERMINATION OF
       INSURANCE AMOUNT, EXECUTION OF RELEVANT
       INSURANCE DOCUMENTS AND HANDLING OF OTHER
       INSURANCE-RELATED MATTERS)

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AND THE PRC AUDITORS OF THE
       COMPANY FOR THE YEAR OF 2019 UNTIL THE
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE A DIRECTORS'
       COMMITTEE COMPRISING OF THE CHAIRMAN AND
       CHAIRWOMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2019 REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL COAL
       SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
       TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL
       SUPPLIES AND SERVICES AGREEMENT WITH CHINA
       ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE FINANCIAL
       SERVICES AGREEMENT WITH CHINA ENERGY AND
       THE TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       GENERAL MEETING

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE BOARD

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE SUPERVISORY COMMITTEE

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ELECTION OF MR. WANG XIANGXI AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245926 DUE TO LINKING OF SEDOL.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  710785087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321313.PDF,

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE
       8TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR
       THE 8TH SESSION OF THE BOARD

2.1    TO CONSIDER AND APPROVE ELECTION OF MR. LIN               Mgmt          For                            For
       XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  711196673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018: CASH DIVIDEND OF RMB0.05
       (INCLUSIVE OF APPLICABLE TAX) PER SHARE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE
       PROFESSIONAL SERVICES TO THE COMPANY

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED, JIANGXI AIRLINES COMPANY LIMITED
       AND XIAMEN AIRLINES FINANCE (HONG KONG)
       COMPANY LIMITED

7      TO CONSIDER AND APPROVE TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY AND XIAMEN AIRLINES COMPANY LIMITED
       TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR
       SPV

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES UNDER THE GENERAL MANDATE

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510578.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510626.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORPORATION                                                                     Agenda Number:  711218671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARES: TWD1.4 PER SHARE AND FOR
       COMMON SHARES: TWD 1.0 PER SHARE

3      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

4      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING OF FUNDS.

5      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES.

6      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING PROCEDURES FOR SHAREHOLDERS'
       MEETING.

7      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS.

8.1    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          For                            For
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR:CHIUN YU                     Mgmt          For                            For
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR:EVER WEALTHY                 Mgmt          Against                        Against
       INTERNATIONAL CORPORATION ,SHAREHOLDER
       NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR:HUNG KAO                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V05147,CHENG-I WENG AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR:GAU RUEI                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR:LABOR UNION OF               Mgmt          Against                        Against
       CHINA STEEL CORPORATION, KAOHSIUNG CITY
       ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS
       REPRESENTATIVE

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER
       NO.S101041XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER
       NO.R102716XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199

9      PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       CHAO-TUNG WONG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHINA ECOTEK CORPORATION AND CHUNG-HUNG
       STEEL CORPORATION.

10     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF CHAIRMAN OF TANG
       ENG IRON WORKS CO., LTD.

11     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF CHINA
       ECOTEK CORPORATION, FORMOSA HA TINH
       (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL
       CORPORATION.

12     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       SHYI-CHIN WANG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHANGZHOU CHINA STEEL PRECISION MATERIALS
       CO., LTD., FORMOSA HA TINH (CAYMAN)
       LIMITED, FORMOSA HA TINH STEEL CORPORATION
       AND TAIWAN HIGH SPEED RAIL CORPORATION.

13     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF
       C.S.ALUMINIUM CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  711076821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429980.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291026.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.I  TO RE-ELECT MR. LUO XI AS A DIRECTOR                      Mgmt          For                            For

3.AII  TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR               Mgmt          For                            For

3AIII  TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR                Mgmt          For                            For

3.AIV  TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR                  Mgmt          Against                        Against

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARES OF THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710593737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0227/LTN20190227346.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      ORDINARY RESOLUTION NUMBERED 1 OF THE                     Mgmt          Against                        Against
       NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS IN RELATION TO THE DEPOSIT
       SERVICES CONTEMPLATED UNDER THE CHINA
       TELECOM FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND THE ANNUAL CAPS APPLICABLE
       THERETO)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710961271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410535.PDF AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410551.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2019

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 BE CONSIDERED AND APPROVED: HKD0.125
       per share

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2019 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    SPECIAL RESOLUTION NUMBERED 4.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.2    SPECIAL RESOLUTION NUMBERED 4.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

5.1    SPECIAL RESOLUTION NUMBERED 5.1 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF
       DEBENTURES BY THE COMPANY)

5.2    SPECIAL RESOLUTION NUMBERED 5.2 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
       DETERMINE THE SPECIFIC TERMS, CONDITIONS
       AND OTHER MATTERS OF THE DEBENTURES)

5.3    SPECIAL RESOLUTION NUMBERED 5.3 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE CENTRALISED
       REGISTRATION OF DEBENTURES BY THE COMPANY)

6.1    SPECIAL RESOLUTION NUMBERED 6.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

6.2    SPECIAL RESOLUTION NUMBERED 6.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO GRANT A
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY NOT EXCEEDING 20% OF EACH OF
       THE EXISTING DOMESTIC SHARES AND H SHARES
       IN ISSUE)

8      SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
       THE BOARD TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY AND TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE GENERAL
       MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO., LTD.                                                                  Agenda Number:  711230831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479
       PER SHARE.

3      THE AMENDMENT TO THE ARTICLES OF                          Mgmt          For                            For
       INCORPORATION.

4      THE AMENDMENT TO THE PROCEDURES FOR                       Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      THE AMENDMENT TO THE OPERATIONAL PROCEDURES               Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.

6      THE AMENDMENT TO THE OPERATIONAL PROCEDURES               Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES.

7.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE

7.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SHUI-YI KUO AS REPRESENTATIVE

7.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,YU-LIN HUANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE

7.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,HO-TING HUANG AS REPRESENTATIVE

7.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE

7.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER
       NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE

7.8    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN
       TSAI PAN AS REPRESENTATIVE

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO-YU YEN,SHAREHOLDER
       NO.R103059XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JENRAN CHEN,SHAREHOLDER
       NO.Q120125XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-FEN LIN,SHAREHOLDER
       NO.U220415XXX

7.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
       NO.S123271XXX

7.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YI-CHIN TU,SHAREHOLDER
       NO.D120908XXX

8      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES ON THE 9TH TERM OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  711062074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261433.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261397.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR. GREGORY LYNN CURL AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       PAUL CHOW MAN YIU AS DIRECTOR OF THE
       COMPANY AS AT THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL A LATER TIME AS
       ANNOUNCED BY THE COMPANY

9      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  711193247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509701.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509715.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: CASH DIVIDEND OF RMB3.50
       (TAX INCLUSIVE) FOR EVERY TEN SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF ACCOUNTING FIRMS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONSIDERING THE TOTAL REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR 2018

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED
       PARTY/CONNECTED TRANSACTIONS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES AND THE CITIC
       GROUP AND ITS SUBSIDIARIES AND ASSOCIATES

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND COMPANIES IN WHICH THE
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
       DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
       THE SUBSIDIARIES OF THE COMPANY)

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED
       PARTY/CONNECTED TRANSACTIONS BETWEEN THE
       COMPANY AND COMPANIES HOLDING MORE THAN 10%
       EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY
       OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND
       COMPANIES WHICH WILL HOLD MORE THAN 5%
       EQUITY INTEREST IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES COMPANY LIMITED                                                            Agenda Number:  710786914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318569.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318448.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318541.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE OVERALL PLAN OF THE
       TRANSACTION

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TARGET ASSETS AND THE
       COUNTERPARTIES OF THE TRANSACTION

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRICING BASIS OF THE TARGET
       ASSET AND THE CONSIDERATION OF THE
       TRANSACTION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PAYMENT METHODS OF THE
       CONSIDERATION

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TERM OF PAYMENT

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE CONTRACTUAL OBLIGATIONS
       REGARDING THE TRANSFER OF THE TARGET ASSETS
       AND THE LIABILITY FOR BREACH OF THE
       RELEVANT OBLIGATIONS

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PROFIT AND LOSS
       DISTRIBUTION

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TRANSFER OF THE EXCLUDED
       ASSETS BY GUANGZHOU SECURITIES

1.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE DEBT AND PERSONNEL ARRANGEMENTS

1.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRELIMINARY INTEGRATION
       ARRANGEMENTS UPON COMPLETION OF THE
       TRANSACTION

1.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE EFFECTIVE PERIOD OF THE
       RESOLUTION

1.12   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE WAY OF ISSUANCE

1.13   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TYPE AND THE NOMINAL VALUE
       OF SHARES TO BE ISSUED

1.14   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TARGETS OF ISSUANCE AND THE
       WAY OF SUBSCRIPTION

1.15   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRICING BENCHMARK DATE AND
       THE ISSUE PRICE

1.16   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE NUMBER OF SHARES TO BE
       ISSUED

1.17   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE LOCK-UP PERIOD

1.18   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE ARRANGEMENT IN RELATION TO
       THE ACCUMULATED UNDISTRIBUTED PROFITS OF
       THE COMPANY PRIOR TO THE ISSUANCE

1.19   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE LISTING ARRANGEMENT

1.20   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE EFFECTIVE PERIOD OF THE
       RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TRANSACTION CONSTITUTING A RELATED
       PARTY TRANSACTION

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE ACQUISITION OF ASSETS BY
       ISSUANCE OF SHARES AND RELATED PARTY
       TRANSACTION OF CITIC SECURITIES COMPANY
       LIMITED (DRAFT) AND ITS SUMMARY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ENTERING INTO THE AGREEMENT ON ASSET
       ACQUISITION BY ISSUANCE OF SHARES AND ITS
       APPENDIX AMONG THE COMPANY, ITS
       WHOLLY-OWNED SUBSIDIARY AND SPECIFIC
       PARTIES SUBJECT TO CONDITIONS PRECEDENT

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       SHARES NOT CONSTITUTING A BACKDOOR LISTING
       AS STIPULATED IN ARTICLE 13 OF THE
       ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT
       ASSET RESTRUCTURINGS OF LISTED COMPANIES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       SHARES AND RELATED PARTY TRANSACTION OF THE
       COMPANY COMPLYING WITH RELEVANT LAWS AND
       REGULATIONS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TRANSACTION COMPLYING WITH ARTICLE 4 OF
       THE PROVISIONS ON SEVERAL ISSUES CONCERNING
       REGULATING THE SIGNIFICANT ASSET
       RESTRUCTURINGS OF LISTED COMPANIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUDIT REPORT, THE PRO FORMA REVIEW
       REPORT AND THE ASSET VALUATION REPORT IN
       RELATION TO THE TRANSACTION

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE INDEPENDENCE OF THE APPRAISAL
       INSTITUTION, REASONABLENESS OF THE
       APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
       APPRAISAL METHOD SELECTED TO APPRAISAL
       OBJECTIVES AND STATUS OF ASSETS UNDER
       APPRAISAL AND THE FAIRNESS OF THE APPRAISAL
       PRICE

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RISK WARNING ON DILUTION OF IMMEDIATE
       RETURN AND REMEDIAL MEASURES TAKEN IN THIS
       RESPECT UNDER THE TRANSACTION

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       TRANSACTION AT ITS DISCRETION

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF GUARANTEE FOR GUANGZHOU
       SECURITIES BY THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 03 MAY 2019 TO 06 MAY 2019 AND
       ADDITION OF URL LINK AND POSTPONEMENT OF
       THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710678523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM JONG                    Mgmt          For                            For
       CHANG

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I SI WOOK                   Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE               Mgmt          For                            For
       YOON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: I SI                  Mgmt          For                            For
       WOOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710979735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  710675945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

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: BAK GEUN HUI                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHEON SEONG                 Mgmt          For                            For
       GWAN

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM YEON GEUN               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHEON                 Mgmt          For                            For
       SEONG GWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEON GEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ LOGISTICS CORP                                                                           Agenda Number:  710675111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI,                Mgmt          For                            For
       BAK GEUN

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CJ O SHOPPING CO., LTD                                                                      Agenda Number:  710709998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16608104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7035760008
--------------------------------------------------------------------------------------------------------------------------

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: HEO MIN HOE                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: HEO MIN HO                   Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  710225649
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC               Mgmt          For                            For

3.O.3  RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF DAVID NUREK AS A DIRECTOR                  Mgmt          For                            For

5.O.5  ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR                Mgmt          For                            For

6.O61  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

6.O62  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA DANIELS

6.O63  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

NB.7   APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

NB.8   APPROVAL OF THE COMPANY'S IMPLEMENTATION                  Mgmt          For                            For
       REPORT

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10.S2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

11.S3  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  711185985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071256.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071226.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071250.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210077 DUE TO ADDITION OF
       RESOLUTION A.6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2018

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

A.3    TO RE-ELECT MR. WANG DONGJIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS                   Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. QIU ZHI ZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  710577391
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          Abstain                        Against
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2018. THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY REGARDING
       THE CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE COMPANY'S FINANCIAL
       INFORMATION, AS WELL AS REPORTS ON
       OPERATIONS AND ACTIVITIES IN WHICH THEY
       PARTICIPATED DURING THE FISCAL YEAR OF
       2018. AND REPORTS OF THE PRESIDENTS OF THE
       AUDIT COMMITTEES AND CORPORATE PRACTICES OF
       THE BOARD OF THE COMPANY. IN THE TERMS OF
       ARTICLE 28 FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

II     APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          Abstain                        Against
       FISCAL YEAR OF 2018, WHICH INCLUDES
       DECREEING AND PAYING A DIVIDEND IN CASH, IN
       NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          Abstain                        Against
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
       DEL MERCADO DE VALORES, AND DETERMINATION
       OF THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Abstain                        Against
       OF (I) FINANCE AND PLANNING, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH ONE OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          Abstain                        Against
       AGREEMENTS OF THE ASSEMBLY

VII    READING AND APPROVAL, AS THE CASE MAY BE,                 Mgmt          Abstain                        Against
       OF THE MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  710822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  BOND
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT CURRENT COMPANY STANDING REPORT AND               Mgmt          For                            For
       REPORTS OF EXTERNAL AUDITORS AND
       SUPERVISORY ACCOUNT INSPECTORS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.009 PER SHARE

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT SUPERVISORY ACCOUNT INSPECTORS.                     Mgmt          For                            For
       APPROVE THEIR REMUNERATIONS

8      ELECT DIRECTORS                                           Mgmt          Against                        Against

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     PRESENT REPORT ON ACTIVITIES CARRIED OUT BY               Mgmt          For                            For
       DIRECTORS COMMITTEE

11     APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

12     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

13     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

14     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  711230932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2018

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CASH DIVIDEND: TWD 0.2 PER SHARE

4      TO APPROVE THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE.

8      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

9      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  710761001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE PRESIDENT                                   Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORT OF THE EXTERNAL AUDIT
       COMPANY OF CCU FOR THE PERIOD ENDED
       DECEMBER 31, 2018

3      APPROPRIATION OF PROFITS OF THE PERIOD 2018               Mgmt          For                            For
       AND ALLOCATION OF DIVIDENDS

4      EXPLANATION IN RESPECT OF THE POLICY OF                   Mgmt          For                            For
       DIVIDENDS OF THE COMPANY AND INFORMATION ON
       THE PROCEDURES TO BE USED IN THE ALLOCATION
       OF SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE  BOARD OF DIRECTORS FOR THE
       PERIOD 2019

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE PERIOD 2019

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDITING COMMITTEE AND ITS
       BUDGET FOR THE PERIOD 2019

9      APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY,                 Mgmt          For                            For
       AND 2. RATING AGENCIES FOR THE PERIOD 2019

10     REPORT ON THE ACTIVITIES CARRIED OUT BY THE               Mgmt          For                            For
       COMMITTEE OF DIRECTORS DURING THE PERIOD
       2018

11     REPORT ON THE AGREEMENTS IN RESPECT OF THE                Mgmt          For                            For
       OPERATION WITH RELATED PARTIES REFERRED TO
       IN TITLE XVI OF THE LAW 18.046

12     TO DISCUSS ANY OTHER MATTER OF CORPORATE                  Mgmt          Against                        Against
       INTEREST BEING OF THE COMPETENCE OF THIS
       MEETING, PURSUANT TO THE LAW AND CORPORATE
       BY LAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  710703869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: YUN SAE BOM                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: AN JI YONG                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHAE JIN HO                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TAK TAE MUN                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I CHANG SE                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GIM SIN HO                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GIM IK RAE                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: I HUI BEOM                          Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       OUTSIDE DIRECTOR: I CHANG SE

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       NON-PERMANENT DIRECTOR: CHAE JIN HO

2.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       OUTSIDE DIRECTOR: GIM IK RAE

3      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158678 DUE TO SPLITTING OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  710757052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165214 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.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: PARK TAE HYEON

2.2    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: BU JAE HUN

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       JUNG SIK

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       JUN HO

2.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU                Mgmt          For                            For
       GI SEOK

2.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOI IN BEUM

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK

4      ENDOWMENT OF STOCK PURCHASE OPTION                        Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LIMITED                                                               Agenda Number:  710583192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2018

2      TO CONSIDER THE BOARD OF DIRECTORS' REPORT                Mgmt          For                            For
       REGARDING OPERATIONS OF THE COMPANY IN THE
       PAST YEAR

3      TO CONSIDER AND APPROVE STATEMENT OF                      Mgmt          For                            For
       FINANCIAL POSITION AND STATEMENT OF INCOME
       FOR THE YEAR ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PADOONG TECHASARINTR

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PRIDI BOONYOUNG

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       POL.GEN. PHATCHARAVAT WONGSUWAN

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       ADJ.PRO.PRASOBSOOK BOONDECH

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       MRS.NAMPUNG WONGSMITH

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE
       AUDITORS' REMUNERATION: KPMG PHOOMCHAI
       AUDIT LTD

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
       MEMORANDUM OF ASSOCIATION

9      OTHERS (IF ANY)                                           Mgmt          Abstain                        For

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       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




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD                                                                        Agenda Number:  711135396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818X100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061275.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061293.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2018 FINAL FINANCIAL
       ACCOUNTS REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       SUPERVISORS OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2018 PROFIT DISTRIBUTION
       PLAN OF THE COMPANY: THE BOARD OF THE
       COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF
       RMB0.15 PER SHARE (TAX INCLUSIVE) FOR THE
       YEAR ENDED 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       BY THE COMPANY FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2019

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR GENERAL MEETINGS

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE SUPERVISORY COMMITTEE

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS BY THE COMPANY FOR 2019

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO ISSUE ADDITIONAL A SHARES AND
       H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD                                                                      Agenda Number:  711195506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL ACCOUNTS PLAN OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY IN 2018:
       RMB1.80 PER TEN SHARES

6      TO CONSIDER AND APPROVE THE CAP ON                        Mgmt          For                            For
       INVESTMENT AMOUNT FOR PROPRIETARY BUSINESS
       OF THE COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE EXPECTED                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       IN 2019

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF 2019 ACCOUNTING FIRMS OF THE COMPANY AND
       THE AUDITOR FEES THEREOF, AND AUTHORIZE THE
       BOARD TO ADJUST AND DETERMINE THE SPECIFIC
       AUDIT AND REVIEW FEES BASED ON THE ACTUAL
       SITUATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509794.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509721.PDF




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  710882223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  CLS
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403613.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403665.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.B    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE METHOD AND TIME

1.C    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

1.D    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.E    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE SIZE

1.F    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

1.G    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD

1.H    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LISTING VENUE

1.I    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT
       DISTRIBUTION PRIOR TO THE COMPLETION OF THE
       ISSUANCE

1.J    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: THE VALIDITY PERIOD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING THE PLAN FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       NON-PUBLIC ISSUANCE WITH FULL DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  710880786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   04 APR 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403591.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403743.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FULFILMENT OF CONDITIONS FOR THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY

2.A    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.B    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE METHOD AND TIME

2.C    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

2.D    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.E    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE SIZE

2.F    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

2.G    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD

2.H    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LISTING VENUE

2.I    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT
       DISTRIBUTION PRIOR TO THE COMPLETION OF THE
       ISSUANCE

2.J    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: THE VALIDITY PERIOD

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING THE PLAN FOR THE NONPUBLIC
       ISSUANCE OF A SHARES

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY REPORT ON THE USE OF
       PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       THE A SHARES OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       NON-PUBLIC ISSUANCE WITH FULL DISCRETION

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED BY THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES AND
       REMEDIAL MEASURES

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT AND CHANGE IN RECORD DATE FROM 20
       MAY 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DB INSURANCE CO., LTD.                                                                      Agenda Number:  710585007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF OUTSIDE DIRECTORS: GIM SEONG                  Mgmt          For                            For
       GUK, CHOE JEONG HO

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: I SEUNG U

5      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM                  Mgmt          For                            For
       SEONG GUK, CHOE JEONG HO

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                                  Agenda Number:  711054368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2.A    TO CONSIDER AND ELECT MR. CHENG PING AS NEW               Mgmt          For                            For
       DIRECTOR

2.B    TO CONSIDER AND ELECT MR. KO TZU-SHING AS                 Mgmt          For                            For
       NEW DIRECTOR

2.C    TO CONSIDER AND ELECT MR. JACKIE CHANG AS                 Mgmt          For                            For
       NEW DIRECTOR

3      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE                                          Agenda Number:  710799620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STATEMENT OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY
       CERTIFIED PUBLIC ACCOUNTANT AND THE
       AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          For                            For
       DIRECTOR: MR. HSIEH SHEN-YEN

5.2    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          Against                        Against
       DIRECTOR: MR. ANUSORN MUTTARAID

5.3    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          For                            For
       DIRECTOR: MR. BOONSAK CHIEMPRICHA

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE REVISION AND                  Mgmt          For                            For
       ADDITION OF THE SCOPE OF BUSINESS AND
       AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO BE IN LINE
       WITH THE AMENDMENT OF THE SCOPE OF BUSINESS

9      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169330 DUE TO THERE IS A CHANGE
       IN RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS, INC.                                                                     Agenda Number:  711197586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2018 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATION PROCEDURES OF ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF FUND LENDING.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF ENDORSEMENT AND
       GUARANTEE.

6      TO REMOVE NON-COMPETITION RESTRICTIONS ON                 Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DFZQ                                                                                        Agenda Number:  710976210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411690.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411708.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPRIETARY BUSINESS SCALE OF
       THE COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF AUDITING FIRMS
       FOR THE YEAR 2019

8.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2019:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       SHENERGY (GROUP) COMPANY LIMITED AND ITS
       RELATED COMPANIES

8.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2019:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE EXPECTED PROVISION OF
       GUARANTEES BY THE COMPANY IN 2019

10.1   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE METHODS

10.2   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TYPE

10.3   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE SIZE

10.4   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUER

10.5   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TERM

10.6   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE INTEREST RATE,
       WAY OF PAYMENT AND ISSUE PRICE

10.7   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: SECURITY AND OTHER
       ARRANGEMENTS

10.8   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: USE OF PROCEEDS

10.9   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TARGET

10.10  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: LISTING OF DEBT
       FINANCING INSTRUMENTS

10.11  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: AUTHORISATION MATTERS
       OF ISSUANCE OF OFFSHORE DEBT FINANCING
       INSTRUMENTS

10.12  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF
       RESOLUTION

11     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BERHAD                                                                         Agenda Number:  710032789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
       THE COMPANY'S CONSTITUTION

3      TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH,                Mgmt          For                            For
       THE DIRECTOR RETIRING PURSUANT TO ARTICLE
       96 OF THE COMPANY'S CONSTITUTION

4      TO RE-ELECT DATO' ISMAIL BIN KARIM, THE                   Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 101
       OF THE COMPANY'S CONSTITUTION

5      TO RE-ELECT TUNKU ALIZAKRI BIN RAJA                       Mgmt          For                            For
       MUHAMMAD ALIAS, THE DIRECTOR RETIRING
       PURSUANT TO ARTICLE 101 OF THE COMPANY'S
       CONSTITUTION

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES OF RM632,000 IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2018 (2017: RM471,000)

7      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM600,000 FROM 15
       NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN FOR                  Mgmt          For                            For
       DATUK OH CHONG PENG, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE IN OFFICE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE OPTION SCHEME OF UP TO TEN PERCENT
       (10%) OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY ("DIALOG
       SHARES") (EXCLUDING TREASURY SHARES, IF
       ANY) FOR THE ELIGIBLE DIRECTORS AND
       EMPLOYEES OF DIALOG AND ITS NON-DORMANT
       SUBSIDIARIES ("PROPOSED ESOS")

12     PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DR NGAU BOON KEAT

13     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN               Mgmt          Against                        Against
       YEW KAI

14     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW               Mgmt          Against                        Against
       ENG KAR

15     PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       ZAINAB BINTI MOHD SALLEH

16     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       WU WEI

17     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       SUE CHING




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BERHAD                                                                             Agenda Number:  710959151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN                 Mgmt          For                            For
       AS DIRECTOR

2      TO RE-ELECT TAN SRI SAW CHOO BOON AS                      Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR                Mgmt          For                            For

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE INDEPENDENT
       DIRECTORS

5      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      TO APPROVE THE CONTINUANCE IN OFFICE OF TAN               Mgmt          For                            For
       SRI SAW CHOO BOON AS SENIOR INDEPENDENT
       NON-EXECUTIVE DIRECTOR

7      TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDERS' MANDATE, AND PROPOSED NEW
       SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       (TELENOR) AND PERSONS CONNECTED WITH
       TELENOR




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  710132034
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE
       GONCALVES

O.3.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN SEBOTSA

O.4.1  RE-ELECTION OF DIRECTORS: DR BRIAN BRINK                  Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI               Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN               Mgmt          For                            For
       SEBOTSA

O.5.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       REMUNERATION POLICY

O.5.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10,000,000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12,000,000 B
       PREFERENCE SHARES

O.7.3  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 20,000,000 C
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          Against                        Against
       REMUNERATION

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          Against                        Against
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

S.4    APPROVAL TO ISSUE THE COMPANY'S ORDINARY                  Mgmt          For                            For
       SHARES TO PERSONS FALLING WITHIN THE AMBIT
       OF SECTION 41(1) OF THE COMPANIES ACT

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DMCI HOLDINGS, INC.                                                                         Agenda Number:  710796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2088F100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING

4      MANAGEMENT REPORT FOR THE YEAR ENDED                      Mgmt          For                            For
       DECEMBER 31, 2018

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS DURING THE PRECEDING
       YEAR

6      APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP                 Mgmt          For                            For
       GORRES VELAYO AND CO

7      ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI                 Mgmt          For                            For

8      ELECTION OF DIRECTORS: CESAR A.                           Mgmt          Abstain                        Against
       BUENAVENTURA

9      ELECTION OF DIRECTORS: JORGE A. CONSUNJI                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTORS: HERBERT M. CONSUNJI                Mgmt          Abstain                        Against

11     ELECTION OF DIRECTORS: MA. EDWINA C.                      Mgmt          Abstain                        Against
       LAPERAL

12     ELECTION OF DIRECTORS: LUZ CONSUELO A.                    Mgmt          Abstain                        Against
       CONSUNJI

13     ELECTION OF DIRECTORS: MARIA CRISTINA C.                  Mgmt          Abstain                        Against
       GOTIANUN

14     ELECTION OF DIRECTORS: HONORIO O. REYES-LAO               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTORS: ANTONIO JOSE U.                    Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

16     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO INCREASE THE PAR VALUE OF PREFERRED
       SHARES FROM PHP1.00 TO PHP1,000 PER
       PREFERRED SHARE

17     DELISTING OF THE 960 OUTSTANDING PREFERRED                Mgmt          Against                        Against
       SHARES FROM THE PHILIPPINE STOCK EXCHANGE

18     OTHER MATTERS                                             Mgmt          Abstain                        For

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DONGSUH COMPANIES INC., PUSAN                                                               Agenda Number:  710542538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096D105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7026960005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF AUDITOR: YI HONG JAE                          Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN BOBCAT INC.                                                                          Agenda Number:  710667861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2103B100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7241560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF REDUCTION OF CASH RESERVE                     Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR GUK GYEONG BOK               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER GUK                    Mgmt          For                            For
       GYEONG BOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  934934286
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Special
    Meeting Date:  24-Mar-2019
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special Resolution - To approve                           Mgmt          For                            For
       continuation of directorship of Dr. Bruce L
       A Carter (DIN: 02331774) and further
       re-appoint him as a non-executive
       independent director for the second term of
       3 (three) consecutive years.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710155842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

CMMT   02 NOV 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   02 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710589574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JEON HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       GWAN SEOP

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       SANG RIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO. LTD.                                                                      Agenda Number:  711216413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENTS TO THE REGULATIONS FOR MAKING OF               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENTS TO THE OPERATIONAL PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  710603413
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      READING OF THE BOARD OF DIRECTORS AND CHIEF               Non-Voting
       EXECUTIVE OFFICERS REPORT

II     SUBMISSION OF THE AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AS OF DECEMBER 31, 2018 AND THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       REPORT

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Non-Voting
       THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
       THE ALLOCATION OF THE PROFIT AND LOSS
       ACCOUNT

IV     RESOLUTION ON COMPENSATIONS TO DIRECTORS                  Non-Voting
       AND TO THE MEMBERS OF THE PATRIMONIAL BOARD
       FOR FISCAL YEAR 2019

V      ELECTION OF DIRECTORS FOR FISCAL YEAR 2019                Non-Voting

VI     ELECTION OF MEMBERS OF THE PATRIMONIAL                    Non-Voting
       BOARD FOR 2019

VII    DESIGNATION OF DELEGATES TO FORMALIZE THE                 Non-Voting
       RESOLUTIONS OF THIS MEETING

VIII   MEETINGS MINUTE                                           Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173063 DUE TO CHANGE IN VOTING
       STATUS OF MEETING. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  710586023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING
       HELD ON APRIL 19, 2018

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       PERFORMANCE FOR YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT AND THE PAYMENT OF DIVIDEND

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE: PWC

6      TO CONSIDER THE DETERMINATION OF THE                      Mgmt          For                            For
       DIRECTORS' REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MS. JARUWAN
       RUANGSWADIPONG

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. NIKUL
       SILASUWAN

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. PATANA
       SANGSRIROUJANA

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. JAKGRICH
       PIBULPAIROJ

7.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. SHUNICHI
       TANAKA

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME,
       ADDITION OF COMMENT AND REVISION DUE
       MODIFICATION OF THE TEXT IN RESOLUTION 7.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA                                                                     Agenda Number:  710667847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2018
       FISCAL YEAR, AS WELL AS THE REPORT FROM THE
       OUTSIDE AUDITORS IN REGARD TO THE MENTIONED
       FINANCIAL STATEMENTS

2      THE DISTRIBUTION OF THE PROFIT AND THE                    Mgmt          For                            For
       PAYMENT DIVIDENDS

3      THE PRESENTATION IN REGARD TO THE DIVIDEND                Mgmt          For                            For
       POLICY OF THE COMPANY AND INFORMATION IN
       REGARD TO THE PROCEDURES THAT ARE USED IN
       THE DISTRIBUTION AND PAYMENT OF THE SAME

4      THE DETERMINATION OF THE COMPENSATION OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS, OF
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS
       THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
       THE SHARE CORPORATIONS LAW AN OF THE
       MEMBERS OF THE AUDIT COMMITTEE THAT IS
       REQUIRED BY THE SARBANES AND OXLEY ACT OF
       THE UNITED STATES, AS WELL AS ITS ANNUAL
       MANAGEMENT REPORT AND THE EXPENSES THAT
       WERE INCURRED BY BOTH COMMITTEES

5      THE DESIGNATION OF THE OUTSIDE AUDITORS FOR               Mgmt          For                            For
       THE 2019 FISCAL YEAR

6      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2019 FISCAL YEAR

7      THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 146, ET SEQ., OF T SHARE
       CORPORATIONS LAW, SINCE THE MOST RECENT
       GENERAL MEETING OF SHAREHOLDERS

8      DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       NOTICES AND ANNUAL AND EXTRAORDINARY
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

9      IN GENERAL, TO RESOLVE ON ALL OF THE OTHER                Mgmt          Against                        Against
       MATTERS THAT ARE WITHIN ITS JURISDICTION
       AND ANY OTHER MATTER OF CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                                                 Agenda Number:  710939224
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT DIVIDEND POLICY                                   Mgmt          For                            For

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

7      APPOINT AUDITORS AND ACCOUNT INSPECTORS                   Mgmt          For                            For

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

10     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

11     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  710900627
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER               Mgmt          For                            For
       SHARE

C      ELECT DIRECTORS                                           Mgmt          Against                        Against

D      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

E      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

F      APPROVE REMUNERATION OF DIRECTORS. APPROVE                Mgmt          For                            For
       REMUNERATION AND BUDGET OF DIRECTORS
       COMMITTEE

G      RECEIVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

H      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  710916606
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

C      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

D      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE. PRESENT REPORT ON
       DIRECTORS' COMMITTEE ACTIVITIES

E      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

F      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603312
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE. TO INCREASE THE CAPITAL                 Mgmt          Against                        Against
       OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
       3,500,000,000, BY MEANS OF THE ISSUANCE OF
       THE CORRESPONDING NEW PAID SHARES, ALL OF
       WHICH ARE OF A SINGLE SERIES AND WITH NO
       PAR VALUE, AT THE PRICE AND UNDER THE OTHER
       CONDITIONS THAT ARE APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
       THAT WHICH RESULTS FROM CALCULATING THE
       WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
       WITH SHARES OF ENEL AMERICAS ON THE STOCK
       EXCHANGES OF CHILE, FOR THE FIVE TRADING
       DAYS PRIOR TO THE DATE OF THE BEGINNING OF
       THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
       WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
       PURPOSES, THE EXTRAORDINARY GENERAL MEETING
       WILL DELEGATE TO THE BOARD OF DIRECTORS OF
       THE COMPANY THE CALCULATION OF THE
       PLACEMENT PRICE, APPLYING THE FORMULA THAT
       IS INDICATED ABOVE, SO LONG AS THE
       PLACEMENT BEGINS WITHIN THE 180 DAYS
       FOLLOWING THE DATE OF THE GENERAL MEETING,
       IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
       CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
       BE ESTABLISHED THAT THE OFFER OF PLACEMENT
       OF SHARES MUST BE FIRST CARRIED OUT WITHIN
       THE PREEMPTIVE SUBSCRIPTION PERIOD
       DESCRIBED IN ARTICLE 25 OF THE SHARE
       CORPORATIONS LAW. THE SHARES THAT ARE NOT
       SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
       SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
       TO THE FRACTIONAL SHARES THAT ARE PRODUCED
       IN THE ALLOCATION AMONG THE SHAREHOLDERS
       WILL BE OFFERED DURING A SECOND PREEMPTIVE
       SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
       FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
       HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
       THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
       AND PAID IN DURING THE MENTIONED FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
       SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
       DURING THE FIRST PREEMPTIVE SUBSCRIPTION
       PERIOD

2      BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF                 Mgmt          Against                        Against
       ENEL AMERICAS, IN ORDER TO REFLECT THE
       RESOLUTION IN REGARD TO THE CAPITAL
       INCREASE, REPLACING FOR THAT PURPOSE
       ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
       CORPORATE BYLAWS

3      POWERS TO THE BOARD OF DIRECTORS OF ENEL                  Mgmt          Against                        Against
       AMERICAS FOR THE LISTING OF THE NEW SHARES
       IN THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMISSION AND ON THE LOCAL STOCK
       EXCHANGES, THE LISTING OF THE NEW SHARES
       AND THE NEW AMERICAN DEPOSITARY SHARES WITH
       THE SECURITIES AND EXCHANGE COMMISSION OF
       THE UNITED STATES OF AMERICA AND THE NEW
       YORK STOCK EXCHANGE, OR NYSE, OF THAT
       COUNTRY, AND OTHER POWERS IN RELATION TO
       THE CAPITAL INCREASE. TO AUTHORIZE THE
       BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
       ALL OF THE ACTS THAT MAY BE NECESSARY DUE
       TO THE CAPITAL INCREASE, INCLUDING
       REQUESTING THE LISTING OF THE NEW SHARES
       THAT ARE REPRESENTATIVE OF THE CAPITAL
       INCREASE IN THE SECURITIES REGISTRY OF THE
       FINANCIAL MARKET COMMISSION AND ON THE
       LOCAL STOCK EXCHANGES, AS WELL AS THE
       LISTING OF THE NEW SHARES AND OF THE NEW
       AMERICAN DEPOSITARY SHARES WITH THE
       SECURITIES AND EXCHANGE COMMISSION OF THE
       UNITED STATES OF AMERICA AND THE NEW YORK
       STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
       TO CARRY OUT THE ACTS THAT ARE CONVENIENT
       FOR THE PERFECTION OF THE CAPITAL INCREASE
       AND, IN GENERAL, TO PERFECT ALL OF THE
       OTHER ACTS THAT ARE RELATED TO THE CAPITAL
       INCREASE, PASSING THE OTHER RESOLUTIONS
       THAT MAY BE CONVENIENT IN ORDER TO
       FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
       TO THE BYLAWS OF ENEL AMERICAS THAT ARE
       INDICATED ABOVE, WITH BROAD POWERS

4      OTHER MATTERS RELATED TO THE CAPITAL                      Mgmt          Against                        Against
       INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
       OF THE DESCRIBED CAPITAL INCREASE
       TRANSACTION THAT THE GENERAL MEETING OF
       SHAREHOLDERS DEEMS TO BE CONVENIENT TO
       APPROVE AND THAT MAY BE FUNCTIONAL OR
       ACCESSORY TO THAT TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORTS
       FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2018

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

3      COMPLETE RENEWAL OF THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THEIR RESPECTIVE
       BUDGET FOR THE 2019 FISCAL YEAR

6      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND THE ANNUAL REPORT ON THE
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

7      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

8      DESIGNATION OF THE FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND OF THEIR ALTERNATES AND THE
       DETERMINATION OF THEIR COMPENSATION,

9      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

10     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

11     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       DIVIDENDS

12     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

13     INFORMATION IN REGARD TO THE COSTS OF                     Mgmt          Abstain                        Against
       PROCESSING, PRINTING AND SENDING THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 OF THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

14     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

15     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY IN ORDER TO PROPERLY CARRY
       OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  710891575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      PRESENT BOARD'S REPORT ON EXPENSES. PRESENT               Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES. APPROVE THEIR
       REMUNERATION

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

10     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

11     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

12     PRESENT REPORT RE: PROCESSING, PRINTING,                  Mgmt          Abstain                        Against
       AND MAILING INFORMATION REQUIRED BY CHILEAN
       LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD                                                          Agenda Number:  710597432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P110
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE THE CANCELLATION OF               Mgmt          For                            For
       ISSUANCE AND OFFERING THE DEBENTURE IN AN
       AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE (NEW) ISSUANCE                Mgmt          For                            For
       AND OFFERING OF DEBENTURE IN AN AMOUNT OF
       NOT EXCEEDING BAHT 15,000 MILLION

6      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2018 AND THE ANNUAL
       DIVIDEND FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

8.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: ACM. CHAINAN
       THUMASUJARIT

8.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. WUTTHILERD
       CHIANNILKULCHAI

8.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. BRAVOCHAT
       CHATCHAI

8.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. SOMPHOTE
       AHUNAI

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND DETERMINE THEIR AUDIT FEES
       FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS
       ABAS LIMITED

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S                                                                   Agenda Number:  710670438
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2018

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2018

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2018

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Against                        Against
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH
       LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
       SET IN THE REMUNERATION POLICY APPLICABLE
       TO THE BOARD MEMBERS AND ADMINISTRATIVELY
       RESPONSIBLE MANAGERS

9      APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED AS KPMG
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

10     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2018 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

12     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2019 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARD'S
       COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
       FOR ADVANCE DIVIDENDS

13     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2019

14     INFORMING THE SHAREHOLDERS ABOUT SHARE                    Mgmt          Abstain                        Against
       BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE
       OF THE CAPITAL MARKETS BOARD OF TURKEY IN
       ORDER TO PROTECT THE INTERESTS OF MINORITY
       SHAREHOLDERS

15     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2018

16     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  711045179
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF GJ FRASER-MOLEKETI AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.2  ELECTION OF M MOFFETT AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

O.1.3  ELECTION OF LI MOPHATLANE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.1.5  ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.2.1  ELECTION OF MJ MOFFETT AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF EJ MYBURGH AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF V NKONYENI AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER                Mgmt          For                            For
       OF THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.2  ELECTION OF D MASHILE-NKOSI AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF L MBATHA AS A MEMBER OF THE                   Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.3.4  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.5  ELECTION OF PCCH SNYDERS AS A MEMBER OF THE               Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.5    RESOLUTION OF GENERAL AUTHORITY TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

O.6    RESOLUTION TO PLACE UNISSUED SHARES UNDER                 Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.7    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S.4    SPECIAL RESOLUTION TO AUTHORISE GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE SHARES

NB.1   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       IMPLEMENTATION REPORT TO THE REMUNERATION
       POLICY

CMMT   03 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAR 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




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                                    Agenda Number:  711217655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 FINANCIAL STATEMENTS (INCLUDING                  Mgmt          For                            For
       2018 BUSINESS REPORT).

2      THE 2018 RETAINED EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE

3      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY.

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
       THE COMPANY.

5      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISES CO., LTD.                                                              Agenda Number:  711207325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE 2018 FINANCIAL STATEMENTS AND               Mgmt          For                            For
       BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL OF 2018 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       6.7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      ISSUE NEW SHARES FOR CAPITALIZATION OF                    Mgmt          For                            For
       RETAINED EARNINGS.PROPOSED STOCK DIVIDEND:
       100 FOR 1000 SHS HELD

5      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          Against                        Against
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  710978618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS REFERRED IN ARTICLE 28 SECTION
       IV OF THE LEY DEL MERCADO DE VALORES,
       FOLLOWING:(1) REPORT OF THE AUDIT
       COMMITTEE, CORPORATE PRACTICES COMMITTEE
       AND NOMINATIONS AND COMPENSATIONS COMMITTEE
       IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES. (2) REPORT OF THE
       TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES. (3)
       REPORT OF THE ADMINISTRATORS OF THE TRUST,
       F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
       ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
       44 SECTION XI OF THE LEY DEL MERCADO DE
       VALORES, INCLUDING THE FAVORABLE OPINION OF
       THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
       REPORT ON THE OPERATIONS AND ACTIVITIES IN
       WHICH THE TECHNICAL COMMITTEE INTERVENED
       DURING FISCAL YEAR CONCLUDED ON DECEMBER
       31, 2018, ACCORDING TO PROVISIONS OF THE
       LEY DEL MERCADO DE VALORES

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       TRUST CORRESPONDING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2018, AND APPLICATION OF
       RESULTS OF SAID EXERCISE

III    PROPOSAL, DISCUSSION AND, IF ANY,                         Mgmt          Against                        Against
       RESIGNATION APPOINTMENT AND RATIFICATION OF
       THE MEMBERS OF THE TECHNICAL COMMITTEE AND
       SECRETARY NON-MEMBER OF TH TECHNICAL
       COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
       OF THE INDEPENDENCY OF THE INDEPENDENT
       MEMBERS

IV     PROPOSAL, DISCUSSION AND, IF ANY APPROVAL,                Mgmt          For                            For
       OF THE EMOLUMENTS CORRESPONDING TO THE
       INDEPENDENT MEMBERS OF THE TECHNICAL
       COMMITTEE

V      IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
       HOLDERS

VI     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  711230944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2018 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2018                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER
       SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER
       SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2018

4      PLEASE APPROVE THE AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY

5      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY

6      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 6TH TERM
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  709998150
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: NN GWAGWA                        Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: AT NZIMANDE                      Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO               Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO                     Mgmt          Against                        Against

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          Against                        Against
       YEAR: JJ DURAND

O.2.1  REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE               Mgmt          For                            For

O.2.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED SHARES FOR REGULATORY CAPITAL
       REASONS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          Against                        Against

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  710588510
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2018. THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY REGARDING
       THE CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE COMPANY'S FINANCIAL
       INFORMATION, AS WELL AS REPORTS ON
       OPERATIONS AND ACTIVITIES IN WHICH THEY
       PARTICIPATED DURING THE FISCAL YEAR OF
       2018. AND REPORTS OF THE PRESIDENTS OF THE
       AUDIT COMMITTEES AND CORPORATE PRACTICES OF
       THE BOARD OF THE COMPANY IN THE TERMS OF
       ARTICLE 28 FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

II     APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2018, WHICH INCLUDES
       DECREEING AND PAYING A CASH DIVIDEND, IN
       NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, UNDER THE TERMS OF THE
       LEY DEL MERCADO DE VALORES, AND
       DETERMINATION OF THEIR EMOLUMENTS

V      ELECTION OF MEMBERS OF THE COMMITTEES OF                  Mgmt          For                            For
       (I) STRATEGY AND FINANCE, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE ASSEMBLY

VII    READING AND APPROVAL, IF ANY, OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710055840
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
       LEGAL RESERVES, OTHER RESERVES,
       EXTRAORDINARY RESERVES AND DETERMINING THE
       DISTRIBUTION DATE

3      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2018 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       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          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

9      DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          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          For                            For
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2018 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORPORATION                                                       Agenda Number:  711131499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.

3      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORPORATION                                                           Agenda Number:  711118453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.8 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS OF
       THE COMPANY

4      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF
       THE COMPANY

5      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENTS AND GUARANTEES
       TO OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORPORATION                                                                Agenda Number:  711198211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
       SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT TO THE PROCEDURES FOR LOANING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES OF THE COMPANY

6      AMENDMENT TO THE PROCEDURES FOR PROVIDING                 Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES TO OTHER
       PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  710194123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO APPROVE THE ADOPTION OF THE YUYUAN                     Mgmt          Against                        Against
       TRANCHE I SHARE OPTION INCENTIVE SCHEME AND
       TO AUTHORIZE THE DIRECTORS OF THE COMPANY
       AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS
       AND TAKE ALL STEPS AS THEY CONSIDER TO BE
       NECESSARY, EXPEDIENT AND APPROPRIATE TO
       GIVE EFFECT TO THE SCHEME

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109458.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109470.PDF




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  711061868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261357.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261844.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. WANG CAN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. GONG PING AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 5,973,750 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO APPROVE AND CONFIRM THE GRANT OF 535,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF 535,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 310,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 310,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG CAN

9.F    TO APPROVE AND CONFIRM THE GRANT OF 235,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.G    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.J    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YANG CHAO

9.K    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.L    TO APPROVE AND CONFIRM THE GRANT OF 255,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.M    TO APPROVE AND CONFIRM THE GRANT OF 115,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.N    TO APPROVE AND CONFIRM THE GRANT OF 70,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIAN JIANNONG

9.O    TO APPROVE AND CONFIRM THE GRANT OF 68,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. MU HAINING

9.P    TO APPROVE AND CONFIRM THE GRANT OF 68,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GAO MIN

9.Q    TO APPROVE AND CONFIRM THE GRANT OF 60,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG XUEQING

9.R    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU LINGJIANG

9.S    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PEI YU

9.T    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       3,527,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO THE SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE

9.U    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME

10     TO APPROVE THE ADOPTION OF THE YUYUAN                     Mgmt          For                            For
       TRANCHE II SHARE OPTION INCENTIVE SCHEME
       AND TO AUTHORIZE THE DIRECTORS OF THE
       COMPANY AND YUYUAN TO EXECUTE ALL SUCH
       DOCUMENTS AND TAKE ALL STEPS AS THEY
       CONSIDER TO BE NECESSARY, EXPEDIENT AND
       APPROPRIATE TO GIVE EFFECT TO THE SCHEME

11     TO APPROVE THE ADOPTION OF THE GLAND PHARMA               Mgmt          Against                        Against
       SHARE OPTION SCHEME AND TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY AND GLAND PHARMA TO
       EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL
       STEPS AS THEY CONSIDER TO BE NECESSARY,
       EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
       THE GLAND PHARMA SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO., LTD.                                                                Agenda Number:  711231136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
       DIVIDEND:TWD 3.2 PER SHARE.

3      PROPOSAL ON AMENDMENTS OF ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      PROPOSAL ON AMENDMENTS OF PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.

6      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR ENDORSEMENTS/GUARANTEES.

7      PROPOSAL ON AMENDMENTS OF PROCEDURES                      Mgmt          For                            For
       GOVERNING DERIVATIVES TRADING.

8.1    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,HUNG CHIH-CHIEN AS
       REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,CHENG FANG-YI AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LEE HAN-MING AS
       REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:LIN SON-SHU,SHAREHOLDER
       NO.F122814XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER
       NO.H100915XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER
       NO.00521785

9      RELEASE RESTRICTIONS ON THE PROHIBITION OF                Mgmt          For                            For
       DIRECTORS'PARTICIPATION IN COMPETING
       BUSINESSES.




--------------------------------------------------------------------------------------------------------------------------
 FRASER & NEAVE HOLDINGS BHD                                                                 Agenda Number:  710365645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26429103
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  MYL3689OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 30.5 SEN PER SHARE FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2018

2      TO RE-ELECT Y.BHG. DATO' JOHAN TAZRIN BIN                 Mgmt          For                            For
       HAMID NGO WHO RETIRES IN ACCORDANCE WITH
       ARTICLE 97 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

3      TO RE-ELECT MR. LEE MENG TAT WHO RETIRES IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, AS A DIRECTOR

4      TO RE-ELECT MR. DAVID SIEW KAH TOONG WHO                  Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 97 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO RE-ELECT Y.BHG. DATUK KAMARUDDIN BIN                   Mgmt          For                            For
       TAIB WHO RETIRES IN ACCORDANCE WITH ARTICLE
       103 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS A DIRECTOR

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS OF UP TO RM1,500,000 FOR A
       PERIOD OF 12 MONTHS FROM 24 JANUARY 2019 TO
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN JANUARY 2020, PAYABLE
       MONTHLY IN ARREARS AFTER EACH MONTH OF
       COMPLETED SERVICE OF THE DIRECTORS

7      TO RE-APPOINT MESSRS KPMG PLT, THE RETIRING               Mgmt          For                            For
       AUDITORS, AS THE AUDITORS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER
       2019 AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

10     PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LTD                                                                      Agenda Number:  710320730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206942.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206930.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REMOVE ERNST & YOUNG AS THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES WITH
       IMMEDIATE EFFECT AFTER THE CONCLUSION OF
       THIS EXTRAORDINARY GENERAL MEETING

2      CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NO.1 ABOVE, TO APPOINT
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND ITS SUBSIDIARIES WITH
       IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  710191317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM320,000.00 FOR THE
       PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM
       SULTAN AZLAN MUHIBBUDDIN SHAH
       AL-MAGHFUR-LAH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' IR HA TIING TAI

5      TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI                 Mgmt          For                            For
       AMBRIN BIN BUANG, A DIRECTOR APPOINTED
       DURING THE YEAR, WHO IS RETIRING IN
       ACCORDANCE WITH CLAUSE 101 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC                                                                                Agenda Number:  711312950
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          No vote
       2018

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          No vote
       (FINANCIAL STATEMENTS) FOR 2018

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          No vote
       AS OF THE END OF 2018

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          No vote
       PAYMENT OF THE ANNUAL DIVIDENDS ON THE
       COMPANY'S SHARES AND THE DATE, AS OF WHICH
       THE 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 THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM
       ORDINARY SHARE WITH THE 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 THE END DATE FOR PAYMENT
       OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
       MANAGERS BEING PROFESSIONAL STOCK MARKET
       PARTICIPANTS REGISTERED IN PJSC GAZPROM
       SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
       22, 2019, AS THE END DATE FOR PAYMENT OF
       DIVIDENDS TO OTHER PERSONS REGISTERED IN
       PJSC GAZPROM SHAREHOLDERS' REGISTER

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          No vote
       ADVISORS LIMITED LIABILITY COMPANY AS PJSC
       GAZPROM AUDITOR

CMMT   REGARDING ITEM 6: MEMBERS OF THE BOARD OF                 Non-Voting
       DIRECTORS ARE SDNS, THEREFORE ANY
       INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
       NOT BE VOTED OR COUNTED

6      ON PAYMENT OF THE REMUNERATION FOR SERVING                Non-Voting
       ON THE BOARD OF DIRECTORS TO THE BOARD OF
       DIRECTORS MEMBERS, OTHER THAN CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
       COMPANY'S INTERNAL DOCUMENTS: PAY OUT
       REMUNERATIONS TO MEMBERS OF THE BOARD OF
       DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
       COMPANY'S BOARD OF DIRECTORS

7      ON PAYMENT OF THE REMUNERATION FOR SERVING                Mgmt          No vote
       ON THE AUDIT COMMISSION TO THE AUDIT
       COMMISSION MEMBERS, OTHER THAN CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
       COMPANY'S INTERNAL DOCUMENTS: PAY OUT
       REMUNERATIONS TO MEMBERS OF THE AUDIT
       COMMISSION IN THE AMOUNTS RECOMMENDED BY
       THE COMPANY'S BOARD OF DIRECTORS

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       PROCEDURE, APPROVED OF BY RESOLUTION OF THE
       ANNUAL GENERAL SHAREHOLDERS' MEETING OF
       PJSC GAZPROM DATED JUNE 28, 2013, MINUTES
       NO. 1, INOPERATIVE

CMMT   REGARDING ITEM 13: ANY INSTRUCTION BY A GDR               Non-Voting
       HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
       BOARD OF DIRECTOR THAT IS AN SDN (AS
       DEFINED BELOW) OR SANCTIONED PERSON (ITEM
       13.1 AND 13.8), ITEM 13 WILL 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

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

13.1   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV

13.2   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV

13.3   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. TIMUR KULIBAEV

13.4   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. DENIS VALENTINOVICH
       MANTUROV

13.5   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. VITALY ANATOLIEVICH
       MARKELOV

13.6   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. VIKTOR GEORGIEVICH
       MARTYNOV

13.7   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
       MAU

13.8   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Non-Voting
       OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER

13.9   ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
       NOVAK

13.10  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. DMITRY NIKOLAEVICH
       PATRUSHEV

13.11  ELECTION OF MEMBER OF THE COMPANY'S BOARD                 Mgmt          No vote
       OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
       SEREDA

14.1   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV

14.2   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. VADIM KASYMOVICH BIKULOV

14.3   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. ALEXANDER ALEXEEVICH
       GLADKOV

14.4   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA

14.5   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. YURY STANISLAVOVICH NOSOV

14.6   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. KAREN IOSIFOVICH OGANYAN

14.7   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. DMITRY ALEXANDROVICH
       PASHKOVSKY

14.8   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. SERGEY REVAZOVICH PLATONOV

14.9   ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MR. EVGENY MIKHAILOVICH
       STOLYAROV

14.10  ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          No vote
       COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255327 DUE TO RESOLUTION 13.4 IS
       VOTABLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD                                                                                 Agenda Number:  710960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 6.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 28 JUNE 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.3    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS-IN-KIND FOR THE PERIOD FROM 20
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2020

O.4    TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF
       THE COMPANY'S CONSTITUTION

O.5    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S
       CONSTITUTION: DATUK MANHARLAL A/L RATILA

O.6    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S
       CONSTITUTION: MR ERIC OOI LIP AUN

O.7    TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.8    AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS               Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016

O.9    PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

O.10   PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BERHAD                                                                     Agenda Number:  710901035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 5.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 28 JUNE 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTORS FEES OF               Mgmt          For                            For
       RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       BENEFITS-IN-KIND FOR THE PERIOD FROM 19
       JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2020

O.4    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       MR LIM KEONG HUI

O.5    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       MR QUAH CHEK TIN

O.6    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
       DATO KOH HONG SUN

O.7    TO RE-ELECT MADAM CHONG KWAI YING AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO
       PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION

O.8    TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.9    AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS               Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016

O.10   PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

O.11   PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO LTD                                                                        Agenda Number:  711199821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0513/LTN20190513015.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0513/LTN20190513001.PDF

1      TO CONSIDER AND APPROVE THE 2018 DIRECTORS'               Mgmt          For                            For
       REPORT

2      TO CONSIDER AND APPROVE THE 2018                          Mgmt          For                            For
       SUPERVISORY COMMITTEE'S REPORT

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: DISTRIBUTABLE PROFIT FOR
       THE YEAR AMOUNTED TO RMB2,738,399,088.02

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING ENGAGING AUDITORS IN 2019: ERNST
       & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AND ERNST & YOUNG ARE THE
       AUDITORS OF THE COMPANY. IN CONSIDERATION
       OF THEIR PROFESSIONAL LEVEL AND SERVICE
       EXPERIENCE, THE BOARD HEREBY PROPOSES TO
       RE-APPOINT ERNST & YOUNG HUA MING LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDITOR OF THE COMPANY IN 2019,
       AND ERNST & YOUNG AS THE EXTERNAL AUDITOR
       OF THE COMPANY IN 2019. IT IS HEREBY
       PROPOSED TO THE SHAREHOLDERS' GENERAL
       MEETING TO AUTHORIZE THE MANAGEMENT OF THE
       COMPANY TO NEGOTIATE AND DETERMINE THE 2019
       AUDITING FEE WITH THE FIRMS IN ACCORDANCE
       WITH MARKET PRINCIPLE

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION OF PROPRIETARY
       INVESTMENT QUOTA FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2019 EXPECTED DAILY RELATED
       PARTY/CONNECTED TRANSACTIONS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE RULES OF
       PROCEDURE OF THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RESOLUTION REGARDING THE
       PROVISION OF GUARANTEES FOR OFFSHORE LOANS
       OF GF FINANCIAL MARKETS (UK) LIMITED

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO., LTD.                                                                     Agenda Number:  710056208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1018/LTN20181018432.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1018/LTN20181018416.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN20180919889.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998083 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE RULES OF
       PROCEDURE OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. FAN LIFU AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LAN HAILIN AS
       A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED                                                 Agenda Number:  710544900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2715Q123
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  TH6488010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATING RESULTS AND APPROVE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE PRICEWATERHOUSECOOPERS ABAS COMPANY               Mgmt          For                            For
       LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

6      APPROVE INVESTMENT IN THE ENERGY RECOVERY                 Mgmt          For                            For
       UNIT PROJECT (ERU)

7.1    ELECT WUTTIKORN STITHIT AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT CHAOWALEK CHAYANSUPAP AS DIRECTOR                   Mgmt          For                            For

7.3    ELECT WITTAWAT SVASTI-XUTO AS DIRECTOR                    Mgmt          For                            For

7.4    ELECT KONGKRAPAN INTARAJANG AS DIRECTOR                   Mgmt          Against                        Against

8      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




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO LTD                                                                         Agenda Number:  711247622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE 2018 PROFIT DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 25 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS

5      TO DISCUSS THE AMENDMENT TO THE ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS PROCEDURE

6      TO DISCUSS THE AMENDMENT TO THE POLICIES                  Mgmt          For                            For
       AND PROCEDURES FOR FINANCIAL DERIVATIVES
       TRANSACTIONS

7      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES

8      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE

9.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER
       NO.E121355XXX

10     TO RELEASE THE PROHIBITION ON NEW DIRECTOR                Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  710576907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138608 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES
       IN RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS'                  Mgmt          For                            For
       MEETING HELD ON APRIL 17, 2018

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

7      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

10     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          Against                        Against
       LIMCAOCO

11     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

14     ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK               Mgmt          For                            For
       HWA

15     ELECTION OF INDEPENDENT DIRECTOR: CIRILO P.               Mgmt          For                            For
       NOEL

16     ELECTION OF INDEPENDENT DIRECTOR: REX MA A.               Mgmt          For                            For
       MENDOZA

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLOW ENERGY PUBLIC CO LTD                                                                   Agenda Number:  710794214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0834010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171722 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE MINUTES OF 2018                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON TUESDAY 24 APRIL 2018

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR THE FISCAL YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2018, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. SAOWANEE KAMOLBUTR

5.2    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. BORWORNSAK UWANNO

5.3    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. PAYUNGSAK CHARTSUTIPOL

5.4    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. PATAREEYA BENJAPOLCHAI

5.5    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. CHAWALIT TIPPAWANICH

5.6    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. SOMKIAT MASUNTHASUWAN

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS, AND THE COMMITTEES OF THE
       COMPANY FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2018, AND TO FIX REMUNERATION

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD                                                                             Agenda Number:  710889873
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

O.2.1  RE-ELECTION OF A DIRECTOR: P                              Mgmt          For                            For
       MAHANYELE-DABENGWA

O.2.2  RE-ELECTION OF A DIRECTOR: PA SCHMIDT                     Mgmt          For                            For

O.2.3  RE-ELECTION OF A DIRECTOR: A ANDANI                       Mgmt          For                            For

O.2.4  RE-ELECTION OF A DIRECTOR: PJ BACCHUS                     Mgmt          For                            For

O.2.5  RE-ELECTION OF A DIRECTOR: CE LETTON                      Mgmt          For                            For

O.3.1  RE-ELECTION OF A MEMBER AND CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: YGH SULEMAN

O.3.2  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: A ANDANI

O.3.3  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: PJ BACCHUS

O.3.4  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.4    APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

S.1    APPROVAL FOR THE ISSUING OF EQUITY                        Mgmt          For                            For
       SECURITIES FOR CASH

AE.1   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

AE.2   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       IMPLEMENTATION REPORT

S.2    APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.3    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710201043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113448.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113467.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       ISSUANCE OF THE SS PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 13
       NOVEMBER 2018 (DETAILS OF WHICH WERE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG
       LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710576363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220294.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220304.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ORDINARY RELATED PARTY TRANSACTIONS FOR
       2019-2021 INCLUDED IN THE CIRCULAR TO BE
       DESPATCHED TO THE SHAREHOLDERS OF THE
       COMPANY NO LATER THAN 28 MARCH 2019 (THE
       "CIRCULAR"), THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING THE PURCHASE OF PRODUCTS AND THE
       PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED
       IN THE CIRCULAR, THE DETAILS OF WHICH WILL
       BE PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

3      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING SALES OF PRODUCTS AND PROPOSED
       ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE
       CIRCULAR, THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221263.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221207.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2018)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2018 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2018)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2018
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2018)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2019
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2019 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2019 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO ELECT MS. LIU QIAN AS AN INDEPENDENT                   Mgmt          For                            For
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MS. LIU QIAN WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM THE DATE OF
       APPOINTMENT AT THE AGM TO THE EXPIRY OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE;
       AND TO AUTHORISE THE SUPERVISORY COMMITTEE
       TO DETERMINE HER REMUNERATION, WHICH SHALL
       BE RMB18,000 PER YEAR (AFTER TAX)
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

10     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY AND
       10% OF THE NUMBER OF A SHARES IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION AND THE PASSING OF THE RELEVANT
       RESOLUTIONS AT THE CLASS MEETINGS OF
       SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT IS EXPECTED
       THAT THE COMPANY WILL DO SO OUT OF ITS
       INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
       OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
       THE PRC FOR THE REPURCHASE OF SUCH SHARES
       OF THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING"

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 22 MARCH 2019 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
       THE EXECUTIVE DIRECTORS OF THE COMPANY TO
       APPLY TO THE RELEVANT REGULATORY
       AUTHORITIES FOR HANDING THE AMENDMENTS,
       APPROVAL, REGISTRATION, FILING PROCEDURES,
       ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221285.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221217.PDF

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS' CLASS MEETING AND 10% OF THE
       NUMBER OF A SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY; (C) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL BE CONDITIONAL UPON: (I) THE
       PASSING OF A SPECIAL RESOLUTION ON THE SAME
       TERMS AS THE RESOLUTION SET OUT IN THIS
       PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
       (C)(I)) AT THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD ON FRIDAY, 17 MAY
       2019 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
       THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  710004158
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O1.21  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MS N SIYOTULA (NON-EXECUTIVE
       DIRECTOR)

O1.22  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MS O CHAUKE (HUMAN RESOURCES
       DIRECTOR)

O1.31  RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR MG
       DILIZA

O1.32  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR PH
       FETCHER

O1.33  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR JC
       HAYWARD

O1.41  ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA                Mgmt          For                            For
       FINLAY (CHAIRMAN)

O1.42  ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC                Mgmt          For                            For
       HAYWARD

O1.43  ELECTION OF AUDIT COMMITTEE MEMBERS: MS N                 Mgmt          For                            For
       SIYOTULA

O.1.5  APPOINTMENT OF KPMG INC. AS AUDITOR                       Mgmt          For                            For

O.161  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY

O.162  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY'S IMPLEMENTATION

O.1.7  TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

O.1.8  SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

O.1.9  GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O1.10  TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

S.2.1  INCREASE IN NUMBER OF AUTHORISED SHARES                   Mgmt          For                            For

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 30 JUNE 2019

S.2.3  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.4  AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 BIMBO, S.A.B. DE C.V.                                                                 Agenda Number:  710891412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, APPROVAL OR MODIFICATION OF THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS REFERRED
       TO IN GENERAL PROVISION OF ARTICLE 172 OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY, CONSOLIDATED WITH THOSE OF
       ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS
       READING OF THE FOLLOWING REPORTS: OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR
       AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE
       AND CORPORATE PRACTICES OF THE COMPANY

II     PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, THE APPROVAL OF THE REPORT
       REFERRED TO IN ARTICLE 76, FRACTION XIX OF
       THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE
       IN 2017 ON THE FULFILLMENT OF FISCAL
       OBLIGATIONS OF THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE APPLICATION OF RESULTS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2018

IV     PRESENTATION, DISCUSSION AND, IF ANY, THE                 Mgmt          For                            For
       APPROVAL OF THE PAYMENT OF A CASH DIVIDEND
       AT REASON OF MXN 0.45 FOR EACH OF THE
       REPRESENTATIVE SHARES OF THE STOCK CAPITAL
       OF THE COMPANY, WHICH ARE IN CIRCULATION

V      DESIGNATION OR, IF APPROPRIATE,                           Mgmt          Against                        Against
       RATIFICATION OF APPOINTMENTS OF THE MEMBERS
       OF THE BOARD OF DIRECTORS AND DETERMINATION
       OF ITS EMOLUMENTS

VI     APPOINTMENT OR, IF APPROPRIATE,                           Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRMAN AND THE MEMBERS OF THE COMPANY'S
       AUDIT COMMITTEE AND CORPORATE PRACTICES, AS
       WELL AS THE DETERMINATION OF THEIR
       EMOLUMENTS

VII    PRESENTATION AND, IF APPROPRIATE, APPROVAL                Mgmt          For                            For
       OF THE REPORT ON THE PURCHASE OF THE
       COMPANY'S OWN SHARES, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT THE COMPANY MAY USE FOR
       PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE
       56 FRACTION IV OF THE LEY DEL MERCADO DE
       VALORES

VIII   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  710873262
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, FOR THE EFFECTS PROCEEDING:                 Non-Voting
       FROM THE REPORT OF THE DIRECTOR GENERAL ON
       THE MARCH AND THE OPERATIONS OF THE COMPANY
       CORRESPONDING TO THE SOCIAL YEAR THAT
       CONCLUDED ON DECEMBER 31, 2018, WHICH
       INCLUDES THE FINANCIAL STATEMENTS AT THAT
       DATE AND THE EXTERNAL AUDITOR'S OPINION. OF
       THE OPINION AND OF THE REPORTS OF THE BOARD
       OF DIRECTORS REFERRED TO SUBSECTIONS C), D)
       AND E) OF FRACTION IV OF ARTICLE 28 OF THE
       LEY DEL MERCADO DE VALORES. OF THE REPORT
       OF THE COMMITTEE OF CORPORATE PRACTICES AND
       AUDIT. AND THE REPORT ON THE FULFILLMENT OF
       TAX OBLIGATIONS. RESOLUTIONS REGARDING IT

II     PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL IN RELATION TO THE
       APPLICATION OF PROFITS, INCLUDING THE
       PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND
       OF MXN 0.94 PER SHARE, PROCEEDING FROM THE
       BALANCE OF THE NET FISCAL INCOME ACCOUNT,
       DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47
       BY SHARE EACH ONE. RESOLUTIONS REGARDING IT

III    WHERE APPROPRIATE, RATIFICATION OF THE                    Non-Voting
       MANAGEMENT OF THE BOARD OF DIRECTORS AND OF
       THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF
       2018. RESOLUTIONS REGARDING THEM

IV     APPOINTMENT OR RATIFICATION, ACCORDING TO                 Non-Voting
       THE CASE, OF THE MEMBERS AND OFFICERS OF
       THE BOARD OF DIRECTORS, AS WELL AS THE
       MEMBERS AND OF THE CHAIRMAN OF THE
       COMMITTEE OF CORPORATE PRACTICES AND AUDIT.
       ADOPTION OF RESOLUTIONS REGARDING THE
       QUALIFICATION OF THE INDEPENDENCE OF THE
       DIRECTORS AND OF FEES, AND OF THE OTHERS
       ARISING FROM ALL OF THE ABOVE

V      PRESENTATION OF A PROPOSAL IN RELATION TO                 Non-Voting
       THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       INTENDED FOR THE ACQUISITION OF OWN SHARES,
       AND ADOPTION OF RESOLUTIONS RELATING TO
       THIS PROPOSAL, TO THE APPROPRIATE
       ACQUISITIONS AND THE POWERS TO CARRY OUT
       THEM, AS WELL AS ANY OTHERS THAT ARE
       RELATED TO THE ACQUISITION OF OWN SHARES

VI     APPOINTMENT OF SPECIAL DELEGATES TO                       Non-Voting
       FORMALIZE AND FULFILL THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY. RESOLUTIONS
       REGARDING IT

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA, S.A.B. DE C.V.                                                               Agenda Number:  710761760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORTS OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       28 OF THE LEY DEL MERCADO DE VALORES

2      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, AS WELL AS
       DISCUSSION AND RESOLUTIONS ON THE
       APPLICATION OF PROFIT AND DISTRIBUTION OF
       EARNINGS

3      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF THE COMPANY CORRESPONDING TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

4      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       CORPORATE PRACTICES COMMITTEE OF THE BOARD
       OF DIRECTORS OF THE COMPANY, CORRESPONDING
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

5      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          Against                        Against
       APPLICABLE, APPROVAL OF THE BOARD OF
       DIRECTORS' REPORT REGARDING THE ACQUISITION
       AND PLACEMENT POLICIES OF SHARES OF THE
       COMPANY'S REPURCHASE FUN

6      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THE SECRETARY AND PRO
       SECRETARY OF SAID COMPANY, AS WE AS THE
       INTEGRATION OF THE AUDIT AND CORPORATE
       PRACTICES AND INTEGRITY COMMITTEES.
       DETERMINATION THEIR EMOLUMENTS AND
       QUALIFICATION OF INDEPENDENCE

7      APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
       THEIR CHOICE TO REGISTER THE ACT AND ENTER
       IN THE REGISTRO PUBLICO DE COMERCIO, THE
       AGREEMENTS OF THE ASSEMBLY, AS WE AS TO
       EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  711206537
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
       PS USD15,978,877,248.92 (FIFTEEN BILLION,
       NINE HUNDRED AND SEVENTY-EIGHT MILLION,
       EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
       TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
       OR PS 5.54157023974990 PER SHARE, AGAINST
       DELIVERY OF COUPON 1. THIS PAYMENT
       REPRESENTS 50 OF THE NET PROFITS OF 2018,
       DERIVED FROM THE FISCAL NET INCOME AS OF
       DECEMBER 31, 2013

1.2    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
       ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE CV. (INSTITUTION FOR THE SECURITIES
       DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
       THE SECRETARY OF THE BOARD OF DIRECTORS IN
       ONE OF THE MOST CIRCULATED NEWSPAPERS IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM "SISTEMA
       ELECTRONICO DE ENVIO Y DIFUSION DE
       INFORMACION" (SEDI) OF THE MEXICAN STOCK
       EXCHANGE

2      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240903 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  710871410
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    UPON PRIOR OPINION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS, THE APPROVAL OF THE ANNUAL
       REPORT OF THE DIRECTOR GENERAL, PREPARED
       PURSUANT TO THE PROVISIONS OF ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW AND
       ARTICLE 59, SECTION X OF THE LAW TO
       REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
       AMONG OTHER ITEMS, THE BALANCE SHEET, THE
       PROFIT AND LOSS STATEMENT, THE STATEMENT OF
       CHANGES IN SHAREHOLDERS EQUITY AND THE
       STATEMENT OF CASH FLOWS OF THE COMPANY AS
       OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
       MEETING FOR ITS CONSIDERATION

1.II   THE APPROVAL OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, IN WHICH THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
       BY THE PREPARATION OF THE FINANCIAL
       INFORMATION AS OF DECEMBER 31, 2018,
       PURSUANT TO THE PROVISIONS OF ARTICLE 172,
       PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
       CORPORATIONS, IS SUBMITTED TO THIS MEETING
       FOR ITS CONSIDERATION

1.III  IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT
       PARTICIPATED

1.IV   IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

1.V    IT IS HEREBY PROPOSED TO APPROVE EACH AND                 Mgmt          For                            For
       ALL OPERATIONS PERFORMED BY THE COMPANY
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2018, AND IT IS PROPOSED TO RATIFY THE
       ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
       THE DIRECTOR GENERAL AND THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE DURING THE
       SAME PERIOD

2      APPLICATION OF PROFITS                                    Mgmt          For                            For

3      DISCUSSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL TO AMEND THE DIVIDENDS POLICY

4      REPORT OF THE EXTERNAL AUDITOR ON THE TAX                 Mgmt          Abstain                        For
       POSITION OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

5.A.I  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS HANK
       GONZALEZ, CHAIRMAN

5A.II  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MORENO

5AIII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID JUAN
       VILLARREAL MONTE MAYOR

5A.IV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARCOS
       RAMREZ MIGUEL

5.A.V  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
       ALMAGUER, INDEPENDENT

5A.VI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARMEN PATRICIA
       ARMENDARIZ GUERRA, INDEPENDENT

5AVII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HECTOR FEDERICO
       REYES RETANA Y DAHL, INDEPENDENT

5A.8   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EDUARDO LIVAS
       CANTU, INDEPENDENT

5A.IX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFREDO ELIAS
       AYUB, INDEPENDENT

5A.X   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ADRIAN SADA
       CUEVA, INDEPENDENT

5A.XI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID PENALOZA
       ALANIS, INDEPENDENT

5AXII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE ANTONIO
       CHEDRAUI EGUIA, INDEPENDENT

5A.13  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFONSO DE
       ANGOITIA NORIEGA, INDEPENDENT

5AXIV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: THOMAS STANLEY
       HEATHER RODRIGUEZ, INDEPENDENT

5A.XV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
       MORENO

5AXVI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MARCOS

5A.17  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALBERTO HALABE
       HAMUI, INDEPENDENT

5A.18  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
       CORRY

5AXIX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
       RUEDA-CHAPITAL, INDEPENDENT

5A.XX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GERARDO SALAZAR
       VIEZCA, INDEPENDENT

5AXXI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
       REYES RETANA VALDES, INDEPENDENT

5A.22  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
       VALES, INDEPENDENT

5A.23  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ISAAC BECKER
       KABACNIK, INDEPENDENT

5A.24  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
       TREVINO, INDEPENDENT

5AXXV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS CESARMAN
       KOLTENIUK, INDEPENDENT

5A.26  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
       NUNEZ, INDEPENDENT

5A.27  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GUADALUPE
       PHILLIPS MARGAIN, INDEPENDENT

5A.28  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: RICARDO MALDONADO
       YANEZ, INDEPENDENT

5.B    IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC                Mgmt          For                            For
       AVILA FLORES AS SECRETARY OF THE BOARD OF
       DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
       BOARD OF DIRECTOR

5.C    IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE                Mgmt          For                            For
       FORTY-NINE OF THE CORPORATE BYLAWS, FOR
       DIRECTORS OF THE COMPANY TO BE RELEASED
       FROM THE OBLIGATION TO POST A BOND TO
       SUPPORT THE PERFORMANCE OF THEIR DUTIES

6      DETERMINATION OF THE COMPENSATION FOR                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE MR. HECTOR
       FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
       OF THE COMMITTEE

8      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       OPERATIONS MADE WITH ITS OWN SHARES IN
       2017. AS WELL AS DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE
       EARMARKED TO THE PURCHASE OF THE COMPANY'S
       OWN SHARES FOR THE FISCAL YEAR
       CORRESPONDING TO 2018

9      DESIGNATION OF DELEGATE OR DELEGATES TO                   Mgmt          For                            For
       FORMALIZE AND EXECUTE, IF APPLICABLE, THE
       RESOLUTIONS PASSED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA, S.A.B. DE C.V.                                                    Agenda Number:  711035421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT AND AUDITOR'S REPORT.                Mgmt          For                            For
       BOARDS OPINION ON REPORTS

1.2    APPROVE BOARD'S REPORT ON ACCOUNTING                      Mgmt          For                            For
       POLICIES AND CRITERIA FOLLOWED IN.
       PREPARATION OF FINANCIAL STATEMENTS

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.5    APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY                Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS                                         Mgmt          For                            For

4      ELECT OR RATIFY DIRECTORS AND COMPANY                     Mgmt          Against                        Against
       SECRETARY

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMPANY SECRETARY

6      ELECT OR RATIFY MEMBERS OF CORPORATE                      Mgmt          Against                        Against
       PRACTICES AND AUDIT COMMITTEES

7      APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          For                            For
       CORPORATE PRACTICES AND AUDIT COMMITTEES

8      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. APPROVE SHARE REPURCHASE REPORT

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215984 DUE TO RESOLUTION 1 HAS
       BEEN SPLITTED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  710900639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY CORRESPONDING TO FISCAL YEAR FROM
       JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
       AND APPROVAL, IF ANY, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AS OF DECEMBER 31, 2018.
       PRESENTATION OF THE FAVORABLE OPINIONS AND
       REPORTS REFERRED TO IN ARTICLE 28 SECTION
       IV, SUBSECTION A), B), C), D) AND E) OF THE
       LEY DEL MERCADO DE VALORES, REGARDING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

II     LECTURE OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       TAX OBLIGATIONS OF THE COMPANY DURING
       FISCAL YEAR 2017

III    RESOLUTION ON APPLICATION OF RESULTS OF                   Mgmt          For                            For
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE 'DISPOSICIONES DE
       CARACTER GENERAL APLICABLES A LAS EMISIONES
       DE VALORES Y A OTROS PARTICIPANTES DEL
       MERCADO DE VALORES', INCLUDING A REPORT ON
       THE APPLICATION OF RESOURCES DESTINED TO
       THE ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2018.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE DESTINED FOR THE
       ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR 2019

V      RESOLUTION ON THE RATIFICATION OF ACTS MADE               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, THE EXECUTIVE
       PRESIDENT AND ITS COMMITTEES, DURING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE EXTERNAL AUDITOR OF THE COMPANY

VII    WAIVER, REELECTION, IF ANY, APPOINTMENT OF                Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY AND QUALIFICATION OF THEIR
       INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. AS WELL AS OF
       THEIR MEMBERS OF THE COMMITTEES OF THE OWN
       BOARD AND THEIR PRESIDENTS

VIII   GRANTING AND/OR REMOVAL OF POWERS TO                      Mgmt          Against                        Against
       DIFFERENT MEMBERS OF THE COMPANY

IX     PROPOSAL ON THE REMUNERATION TO MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MEMBERS OF THE
       COMMITTEES OF THE BOARD

X      DESIGNATION OF DELEGATES TO COMPLY AND                    Mgmt          For                            For
       FORMALIZE WITH THE RESOLUTIONS TAKEN BY
       THIS ASSEMBLY

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  710896157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORTS REFERRED TO IN ARTICLE 28, SECTION
       IV OF THE LEY DEL MERCADO DE VALORES,
       INCLUDING THE PRESENTATION OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31 2018, AND RESOLUTIONS
       ON THE MANAGEMENT OF THE BOARD OF
       DIRECTORS, COMMITTEES AND GENERAL DIRECTOR
       OF THE COMPANY

II     PRESENTATION OF THE REPORT ON COMPLIANCE                  Non-Voting
       WITH THE TAX OBLIGATIONS OF THE COMPANY, IN
       COMPLIANCE WITH THE APPLICABLE LEGAL
       PROVISIONS

III    RESOLUTIONS ON THE APPLICATION OF RESULTS                 Non-Voting
       FOR THE YEAR ENDED ON DECEMBER 31, 2018

IV.1   RESOLUTIONS ON: THE AMOUNT THAT MAY BE USED               Non-Voting
       FOR THE PURCHASE OF OWN SHARES IN TERMS OF
       THE PROVISIONS OF ARTICLE 56, SECTION IV OF
       THE LEY DEL MERCADO DE VALORES

IV.2   RESOLUTIONS ON: THE REPORT ON THE POLICIES                Non-Voting
       AND AGREEMENTS ADOPTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY IN RELATION TO THE
       PURCHASE AND SALE OF SUCH SHARES

V      APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE PERSONS WHO WILL BE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SECRETARY AND THE
       OFFICIALS

VI     APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE PERSONS WHO WILL BE MEMBERS OF THE
       EXECUTIVE COMMITTEE

VII    APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE CHAIRMAN OF THE AUDIT COMMITTEE

VIII   APPOINTMENT AND/OR RATIFICATION, IF ANY, OF               Non-Voting
       THE CHAIRMAN OF THE CORPORATE PRACTICES
       COMMITTEE

IX     REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS, THE EXECUTIVE COMMITTEE, THE
       AUDIT COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS THEIR RESPECTIVE
       SECRETARIES

X      DESIGNATION OF DELEGATES TO ENFORCE AND                   Non-Voting
       FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
       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




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  710583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN               Mgmt          For                            For
       BAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169640 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
       THE NAME OF AUDIT COMMITTEE MEMBER. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  710672482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
       SU, GIM JIN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS RETAIL CO LTD, SEOUL                                                                     Agenda Number:  710610622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2915J101
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7007070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HEO YEON SOO                 Mgmt          For                            For

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG                 Mgmt          Against                        Against
       TAEK GEUN

2.3    ELECTION OF OUTSIDE DIRECTOR: HA YONG DEUK                Mgmt          Against                        Against

3      ELECTION OF AUDIT COMMITTEE MEMBER: HA YONG               Mgmt          Against                        Against
       DEUK

4      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS INC                                                                     Agenda Number:  710804887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON MAY 9, 2018

4      ANNUAL REPORT FOR THE YEAR 2018                           Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
       AND MANAGEMENT FROM THE DATE OF THE LAST
       ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
       OF THIS MEETING

6      ELECTION OF DIRECTOR: ARTHUR VY TY                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: ALFRED VY TY                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: CARMELO MARIA LUZA                  Mgmt          For                            For
       BAUTISTA

10     ELECTION OF DIRECTOR: DR. DAVID T. GO                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: PASCUAL M. GARCIA III               Mgmt          For                            For

13     ELECTION OF DIRECTOR: JAIME MIGUEL G.                     Mgmt          For                            For
       BELMONTE, JR

14     ELECTION OF DIRECTOR: WILFREDO A. PARAS                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: RENATO C. VALENCIA                  Mgmt          For                            For

16     ELECTION OF DIRECTOR: RENE J. BUENAVENTURA                Mgmt          For                            For

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                   Mgmt          For                            For
       GORRES, VELAYO AND COMPANY

18     APPROVAL OF STOCK DIVIDEND FOR COMMON                     Mgmt          For                            For
       SHARES

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION 17. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LIMITED                                                                Agenda Number:  711049292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251578.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MRS. HO LAM LAI PING, THERESA                 Mgmt          For                            For
       AS DIRECTOR

3.III  TO RE-ELECT MR. CAI YONG AS DIRECTOR                      Mgmt          For                            For

3.IV   TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MR. WU TING YUK, ANTHONY AS                   Mgmt          Against                        Against
       DIRECTOR

3.VI   TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  710969835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121090.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121084.PDF

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2018

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2018

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2018

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2018

6      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES

7      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE DEBT FINANCING INSTRUMENTS

8      THE RESOLUTION ON THE PURCHASE OF LIABILITY               Mgmt          For                            For
       INSURANCE FOR DIRECTORS

9      THE RESOLUTION ON THE PROPOSED CHANGE OF                  Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

10.1   THE RESOLUTION ON THE ELECTION OF                         Mgmt          For                            For
       SUPERVISOR: MR. LONG YONG




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  710124493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T124
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  TH8319010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ISSUANCES AND                 Mgmt          For                            For
       OFFERINGS OF DEBENTURES OF THE COMPANY

2      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  710590325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH8319010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE               Mgmt          For                            For
       COMPANY'S PERFORMANCE FOR THE YEAR 2018

2      TO APPROVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO APPROVE THE ALLOCATION OF THE EARNINGS                 Mgmt          For                            For
       APPROPRIATIONS AND DIVIDEND PAYMENT

4.1    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MRS.
       RAWEPOM KUHIRUN

4.2    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       VINIT TANGNOI

4.3    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       SANTI BOONPRAKUB

4.4    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       BOONCHAI THIRATI

5.1    TO APPROVE THE APPOINTMENT OF THE NEW                     Mgmt          For                            For
       DIRECTOR: MRS. CHOTIKUL SOOLCPIROMKASEM

6      TO APPROVE THE FIXING OF THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

7      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND FIXING THE AUDIT FEE FOR THE YEAR 2019:
       PRICEWATERHOUSE COOPERS ABAS LTD

8      TO APPROVE THE ISSUANCES AND OFFERINGS OF                 Mgmt          For                            For
       THE COMPANY

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   27 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       TO RECEIPT OF AUDITOR NAME FOR RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO LTD                                                              Agenda Number:  711193196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509617.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509647.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY: DIVIDEND
       OF RMB2.75 (TAX INCLUSIVE) FOR EVERY 10
       SHARES

4      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RE-APPOINTMENT OF EXTERNAL AUDITORS: ERNST
       & YOUNG HUA MING LLP AND ERNST & YOUNG

5      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

6.1    TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS CONTEMPLATED IN
       THE ORDINARY COURSE OF BUSINESS OF THE
       COMPANY IN 2019: TO CONSIDER AND APPROVE
       THE POTENTIAL RELATED PARTY TRANSACTIONS
       BETWEEN THE GROUP AND SHANGHAI
       INTERNATIONAL GROUP CO., LTD. AND ITS
       RELATED ENTERPRISES

6.2    TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS CONTEMPLATED IN
       THE ORDINARY COURSE OF BUSINESS OF THE
       COMPANY IN 2019: TO CONSIDER AND APPROVE
       THE POTENTIAL RELATED PARTY TRANSACTIONS
       BETWEEN THE GROUP AND SHENZHEN INVESTMENT
       HOLDINGS CO., LTD. AND ITS RELATED
       ENTERPRISES

6.3    TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS CONTEMPLATED IN
       THE ORDINARY COURSE OF BUSINESS OF THE
       COMPANY IN 2019: TO CONSIDER AND APPROVE
       THE POTENTIAL RELATED PARTY TRANSACTIONS
       BETWEEN THE GROUP AND THE RELATED
       ENTERPRISES OF ANY DIRECTORS SUPERVISOR,
       AND SENIOR MANAGEMENT OF THE COMPANY

6.4    TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS CONTEMPLATED IN
       THE ORDINARY COURSE OF BUSINESS OF THE
       COMPANY IN 2019: TO CONSIDER AND APPROVE
       THE POTENTIAL RELATED PARTY TRANSACTIONS
       BETWEEN THE GROUP AND THE RELATED NATURAL
       PERSONS

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       FOR GUARANTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO APPOINT MS. GUAN WEI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8.2    TO APPOINT MR. WANG WENJIE AS A NON-                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES
       AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO., LTD.                                                           Agenda Number:  710339739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1214/LTN20181214825.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1214/LTN20181214837.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS APPENDIX (NAMELY,
       THE RULES OF PROCEDURE FOR GENERAL MEETINGS
       OF THE COMPANY)

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEE TO GUOTAI JUNAN
       FINANCIAL HOLDINGS OR ITS WHOLLY-OWNED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  711104454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

O.3    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018

O.4    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

O.5    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018

O.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITING FIRMS FOR THE YEAR 2019

O.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE DILUTION OF CURRENT RETURNS
       AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY AND REMEDIAL MEASURES
       (ADJUSTED)

O.8.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH SHANGHAI GUOSHENG GROUP
       CO., LTD. AND ITS RELATED COMPANIES

O.8.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
       PARTNERS BE HOLDING SA AND ITS RELATED
       COMPANIES

O.8.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
       ESTATE (GROUP) CO., LTD.

O.8.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
       THE COMPANY AND ITS SUBSIDIARIES) WHERE THE
       COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
       SENIOR MANAGEMENT, AND OTHER RELATED
       CORPORATE ENTITIES

O.8.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH RELATED NATURAL PERSONS

O.9.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHOU JIE AS AN EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

O.9.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. QU QIUPING AS AN
       EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

O.9.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. REN PENG AS AN EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

O.9.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. TU XUANXUAN AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. YU LIPING AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHEN BIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. XU JIANGUO AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHANG MING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.9.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. LAM LEE G. AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.910  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHU HONGCHAO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.911  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHOU YU AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.101  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. XU RENZHONG AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.102  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. CAO YIJIAN AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.103  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. ZHENG XIAOYUN AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.104  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MS. DAI LI AS A SHAREHOLDER
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       SUPERVISORY COMMITTEE

O.105  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. FENG HUANG AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

S.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING COMPLIANCE OF THE COMPANY WITH
       THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
       SHARES

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: METHOD AND TIMING OF
       ISSUANCE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: NUMBER OF SHARES TO BE
       ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: ISSUANCE PRICE AND
       PRICING PRINCIPLE

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: USE OF PROCEEDS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: LOCK-UP PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: PLACE OF LISTING

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: ARRANGEMENT FOR THE
       RETAINED PROFITS OF THE COMPANY PRIOR TO
       THE ISSUANCE

S.210  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF THE
       RESOLUTION

S.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PROPOSAL IN RESPECT
       OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY

S.4.1  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       GUOSHENG GROUP CO., LTD. AND THE COMPANY

S.4.2  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       HAIYAN INVESTMENT MANAGEMENT COMPANY
       LIMITED AND THE COMPANY

S.4.3  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN BRIGHT FOOD
       (GROUP) CO., LTD. AND THE COMPANY

S.4.4  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       ELECTRIC (GROUP) CORPORATION AND THE
       COMPANY

S.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED FEASIBILITY REPORT
       ON THE USE OF PROCEEDS RAISED FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

S.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE RELATED PARTY TRANSACTIONS
       INVOLVED IN THE COMPANY'S NON-PUBLIC
       ISSUANCE OF A SHARES

S.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       DELEGATION BY THE BOARD OF DIRECTORS TO THE
       MANAGEMENT PERSONNEL TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY

S.8.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE

S.8.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: TERM

S.8.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       INTEREST RATE

S.8.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       ISSUER, ISSUE METHOD AND ISSUE SIZE

S.8.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       ISSUE PRICE

S.8.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       SECURITY AND OTHER CREDIT ENHANCEMENT
       ARRANGEMENTS

S.8.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: USE
       OF PROCEEDS

S.8.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       TARGET SUBSCRIBERS AND ARRANGEMENTS ON
       PLACEMENT TO SHAREHOLDERS OF THE COMPANY

S.8.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       GUARANTEE MEASURES FOR REPAYMENT

S.810  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       VALIDITY PERIOD OF RESOLUTION

S.811  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       AUTHORISATION FOR ISSUANCE OF ONSHORE AND
       OFFSHORE DEBT FINANCING INSTRUMENTS

S.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANT OF GENERAL MANDATE FOR
       THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A
       SHARES AND/OR H SHARES

S.10   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURE FOR SHAREHOLDER'S
       GENERAL MEETINGS, THE RULES OF PROCEDURE
       FOR BOARD MEETINGS AND THE RULES OF
       PROCEDURE FOR THE SUPERVISORY COMMITTEE OF
       THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430051.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430079.PDF




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO., LTD.                                                                Agenda Number:  710082695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING EXTENSION OF THE AUTHORIZATION
       PERIOD FOR MATTERS RELATED TO OVERSEAS
       LISTING OF HAITONG UNITRUST INTERNATIONAL
       LEASING CO., LTD.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/1019/LTN20181019723.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/1019/LTN20181019707.pdf




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  710584637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          For                            For
       OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I
       DONG HO, GIM SEONG HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG
       HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD                                                                        Agenda Number:  710584625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS & ELECTION OF A
       NON-PERMANENT DIRECTORS: IM JONG YUN, SONG
       JAE O, HWANG UI IN, SIN YU CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU
       CHEOL

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: SONG JAE O

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  710777129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 187144 DUE TO DELETION OF
       RESOLUTION NUMBER 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTORS: GIM DO EON,                Mgmt          For                            For
       BAEK SEONG JUN

4      ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          For                            For
       SEONG JUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  710575854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK
       SEUNGDEOK, KIM JAEJUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710208263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710673206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171553 DUE TO SPLITTING OF
       DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: GEUM CHOON SOO               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: NAM IL HO                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JEONG HONG                  Mgmt          For                            For
       YONG

3.5    ELECTION OF OUTSIDE DIRECTOR: PARK JOON                   Mgmt          For                            For
       SEON

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: NAM IL HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD                                                                Agenda Number:  710610735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR YEO SEUNG JU                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM GYEONG HAN,
       HWANG YEONG GI

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM GYEONG HAN, HWANG
       YEONG GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BERHAD                                                                Agenda Number:  711076681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 116 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: DATUK EDWARD LEE MING FOO,
       JP

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 116 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: MR. LEE WEE YONG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 116 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
       FOR RE-ELECTION: LT GEN (R) DATUK ABDUL
       AZIZ BIN HASAN

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF THE COMPANY AND ITS SUBSIDIARIES
       AMOUNTING TO RM970,000.00 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

5      TO REAPPOINT MESSRS ERNST & YOUNG AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY

6      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

7      CONTINUATION OF DATO' JORGEN BORNHOFT AS                  Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE CHAIRMAN

8      PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  711252293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS.PROPOSED CASH DIVIDEND
       :TWD 7 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING OF COMPANY FUNDS.

7      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

8      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDER MEETINGS.

9.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHUO,YUNG-TSAI,SHAREHOLDER
       NO.0000002

9.2    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHEN,CHIN-TSAI,SHAREHOLDER
       NO.0000011

9.3    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:LEE,SHUN-CHIN,SHAREHOLDER
       NO.0000009

9.4    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:TSAI,HUEY-CHIN,SHAREHOLDER
       NO.0000003

9.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHUO,WEN-HEN,SHAREHOLDER
       NO.0000024

9.6    THE ELECTION OF THE DIRECTOR.:SAN HSIN                    Mgmt          Against                        Against
       INVESTMENT CO.LTD.,SHAREHOLDER NO.0001711

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHIANG,CHENG-HO,SHAREHOLDER
       NO.F102570XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN CHING-HUI,SHAREHOLDER
       NO.A201684XXX

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TU,LI-MING,SHAREHOLDER
       NO.H200486XXX

10     RELEASE THE PROHIBITION ON 11TH DIRECTORS                 Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HLB CO LTD                                                                                  Agenda Number:  710592228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5018T108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7028300002
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF OUTSIDE DIRECTOR: CHOI KYU JUN                Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  710594967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2018

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2018

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2018

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2018

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
       SUWANNA BUDDHAPRASAR

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       THAVEEVAT TATIYAMANEEKUL

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       CHANIN ROONSUMRARN

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       WEERAPUN UNGSUMALEE

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2019

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2018

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2019: EY OFFICE LI MITED

9      TO CONSIDER THE APPROVAL FOR THE AMENDMENT                Mgmt          For                            For
       OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
       THE COMPANY (OBJECTIVES)

10     TO CONSIDER THE APPROVAL OF THE AMENDMENT                 Mgmt          For                            For
       OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING A QUORUM OF DIRECTOR
       MEETING

11     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   28 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  711231225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       PROCEDURES FOR ASSET ACQUISITION AND
       DISPOSAL.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR LENDING FUNDS TO
       OTHERS.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ENDORSEMENTS AND
       GUARANTEES.

7      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       POLICIES AND PROCEDURES FOR FINANCIAL
       DERIVATES TRANSACTIONS

8.1    THE ELECTION OF THE DIRECTOR.:GOU,                        Mgmt          For                            For
       TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001

8.2    THE ELECTION OF THE DIRECTOR.:LU                          Mgmt          For                            For
       FANG-MING,SHAREHOLDER NO.00109738

8.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YANG-WEI,SHAREHOLDER NO.00085378

8.4    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
       AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:FULLDREAM                   Mgmt          For                            For
       INFORMATION CO., LTD.,SHAREHOLDER
       NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
       NO.F120591XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
       NO.F121315XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
       NO.F122128XXX

9      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       DIRECTOR OF NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  709964262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       32 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018 TO BE PAID ON 22
       NOVEMBER 2018 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 5 NOVEMBER 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM400,000 FROM THE
       77TH AGM TO THE 78TH OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MR KWEK LENG
       HAI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BERHAD                                                           Agenda Number:  709967737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM589,493 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM210,000 FROM THE
       49TH AGM TO THE 50TH AGM OF THE COMPANY

2      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 115 OF THE
       COMPANY'S CONSTITUTION: MR TAN KONG KHOON

3      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 115 OF THE
       COMPANY'S CONSTITUTION: MS LIM LEAN SEE

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES

6      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST ("TOWER REIT")




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO., LTD.                                                                       Agenda Number:  711226729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED DISTRIBUTION                 Mgmt          For                            For
       OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD
       12 PER SHARE.

3      PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY                Mgmt          For                            For
       HOZAN INVESTMENT CO., LTD., TO WAIVE ITS
       PREEMPTIVE RIGHT IN HOTAI FINANCE CO.,
       LTD.'S ISSUANCE OF NEW SHARES FOR CASH
       CAPITAL INCREASE.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION AND DISPOSITION OF
       ASSETS.

6      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      PROPOSAL TO AMEND THE COMPANY'S LENDING                   Mgmt          For                            For
       PROCEDURES.

8      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENT AND GUARANTEE OF
       OBLIGATIONS.

9.1    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG NAN KUANG AS
       REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG CHIH CHENG AS
       REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,LIN LI HUA AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG WEN JUI AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          For                            For
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU CHWEN SHING AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          Against                        Against
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU JEAN AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,SU YI CHUNG AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,LEON SOO AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR.:YUAN TUO                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00000136,KO JUNN YUAN AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR.:GUI LONG                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00055051,ZHANG SHI YING AS
       REPRESENTATIVE

9.11   THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR                Mgmt          Against                        Against
       CORPORATION ,SHAREHOLDER NO.00001692,KAZUO
       NAGANUMA AS REPRESENTATIVE

9.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU CHIN HUO,SHAREHOLDER
       NO.S101678XXX

9.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU SHIH HAO,SHAREHOLDER
       NO.A110779XXX

9.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER
       NO.00001601

10     RELEASE OF DIRECTOR'S NON COMPETE                         Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOTEL SHILLA CO.,LTD                                                                        Agenda Number:  710582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3723W102
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7008770000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM JUN HWAN                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: MUN JAE U                   Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: O YEONG HO                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: MUN JAE U

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: O YEONG HO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  711211920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
       0.545 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       THE SHAREHOLDERS MEETING.

5      AMENDMENT TO THE COMPANYS PROCEDURE FOR THE               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

6      PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH               Mgmt          For                            For
       CAPITALIZATION OF THE 2018
       EARNINGS.PROPOSED STOCK DIVIDEND : 54.5
       SHARES PER 1000 SHARES.

7.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          Against                        Against
       FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS
       REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS
       REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS
       REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG
       AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS
       REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG
       LIN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS
       REPRESENTATIVE

7.11   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN
       AS REPRESENTATIVE

7.12   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG
       LIN AS REPRESENTATIVE

7.13   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE

7.14   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,MICHAEL, YUAN-JEN HSU AS
       REPRESENTATIVE

7.15   THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          Against                        Against
       MAN-MADE FIBER CORPORATION,SHAREHOLDER
       NO.7963,VIVIEN, CHIA-YING SHEN AS
       REPRESENTATIVE

7.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUEI-SUN WU,SHAREHOLDER
       NO.P102266XXX

7.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER
       NO.A104286XXX

7.18   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER
       NO.P101133XXX

7.19   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER
       NO.H101275XXX

8      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:MINISTRY OF FINANCE.

9      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:BANK OF TAIWAN.

10     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-PAO-CHU LO(REPRESENTATIVE OF
       MINISTRY OF FINANCE).

11     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF
       HE QUAN INVESTMENT CO., LTD.).

12     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-MICHAEL, YUAN-JEN HSU
       (REPRESENTATIVE OF HE QUAN INVESTMENT CO.,
       LTD.).

13     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF
       THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
       LIN HSIUNG-CHEN).




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC                                                             Agenda Number:  711062543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252151.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252145.PDF

CMMT   PLEASE NOTE 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 WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2018

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

5.1    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SHORT-TERM DEBENTURES BY THE
       COMPANY

5.2    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
       THE COMPANY

5.3    PROPOSALS REGARDING THE ISSUE OF SHORT TERM               Mgmt          For                            For
       DEBENTURES, SUPER SHORT TERM DEBENTURES AND
       DEBT FINANCING INSTRUMENTS (BY WAY OF
       NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
       CONSIDER AND APPROVE THE PROPOSAL REGARDING
       THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
       WAY OF NON-PUBLIC PLACEMENT)

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANTING OF THE GENERAL
       MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
       DEBT FINANCING INSTRUMENTS

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF GENERAL MANDATE
       TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
       SHARES AND/OR OVERSEAS LISTED FOREIGN
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  710327621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1211/LTN20181211833.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REVISION OF THE REMUNERATION
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND THE RULES AND
       PROCEDURES FOR GENERAL MEETINGS

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF A DIRECTOR: SHU YINBIAO

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF COMPANY'S
       AUDITORS FOR 2019: ERNST AND YOUNG

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE THE USE OF PART OF
       FUND RAISING PROCEEDS IN CERTAIN INVESTMENT
       PROJECTS AND THE IMPLEMENTATION THEREOF

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PART OF THE IDLE RAISED PROCEEDS TO
       TEMPORARILY SUPPLEMENT WORKING CAPITAL

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2019 BETWEEN THE COMPANY
       AND HUANENG GROUP

CMMT   08 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 4 AND FURTHER RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  711195190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509798.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509777.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB3.00 (TAX INCLUDED)
       PER 10 SHARES IN CASH

5      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

6.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
       ITS RELATED COMPANIES

6.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU COMMUNICATIONS HOLDING CO., LTD.
       AND ITS RELATED COMPANIES

6.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       GOVTOR CAPITAL GROUP CO., LTD. AND ITS
       RELATED COMPANIES

6.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
       ITS RELATED COMPANIES

6.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2019

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
       OF THE COMPANY FOR 2019

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO DECISION MAKING SYSTEM FOR
       EXTERNAL GUARANTEE OF HUATAI SECURITIES
       CO., LTD

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
       OF PROCEEDS OF HUATAI SECURITIES CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HUATAI SECURITIES CO., LTD

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO RULES OF PROCEDURES OF THE
       GENERAL MEETING OF HUATAI SECURITIES CO.,
       LTD

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF HUATAI SECURITIES
       CO., LTD

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       GENERAL MANDATE FOR DOMESTIC AND OVERSEAS
       DEBT FINANCING INSTRUMENTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  710577567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG                   Mgmt          For                            For
       DEUK

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG DEUK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  710546310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 2) OBJECTIVE

2.2    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 8) CLASSES OF SHARES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 8-2) ELECTRONIC REGISTRATION FOR
       RIGHTS TO BE INDICATED ON THE STOCK AND
       CERTIFICATES OF PREEMPTIVE RIGHTS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 10) TRANSFER OF SHAREHOLDERS
       NAME

2.5    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 11) DECLARATION OF SHAREHOLDERS
       ADDRESS, NAME, SEAL OR SIGNATURE

2.6    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 12) CLOSURE OF REGISTER OF SHARE
       HOLDERS AND RECORD DATE

2.7    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 13-2) ELECTRONIC REGISTRATION
       FOR RIGHTS OF BOND AND WARRANTS
       CERTIFICATES

2.8    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 13-3) PROVISIONS APPLICABLE
       MUTATIS MUTANDIS OF ISSUANCE OF BOND

2.9    AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 14) CONVENING OF SHAREHOLDERS
       MEETING

2.10   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 32) CONVENING, PROCESS AND
       RESOLUTION PROCEDURE FOR BOARD OF DIRECTORS

2.11   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 40) DUTY FOR AUDIT COMMITTEE
       MEMBERS

2.12   AMENDMENT OF ARTICLES OF INCORPORATION (THE               Mgmt          For                            For
       ARTICLE OF 40-2) ELECTION OF OUTSIDE
       AUDITOR

3      ELECTION OF A NON-PERMANENT DIRECTOR YAN                  Mgmt          For                            For
       YEA BING WANG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD                                                             Agenda Number:  710751644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF INSIDE DIRECTOR: GA SAM HYEON                 Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK               Mgmt          For                            For

3.2.1  ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK                 Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK               Mgmt          For                            For
       SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       YONG RO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172032 DUE TO RECEIPT OF
       RESOLUTIONS 3 AND 4 ARE SPLIT VOTING ITEMS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD                                                             Agenda Number:  711130928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184000 DUE TO RECEIPTS OF
       DIRECTOR NAMES UNDER 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   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL                Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR: JOO WON HO                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710236298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INSIDE DIRECTOR: SEO YOO                   Mgmt          For                            For
       SEONG

2      APPROVAL OF REDUCTION IN RESERVE FUNDS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710751682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM HWA JIN                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HWANG YOON                  Mgmt          For                            For
       SUNG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA               Mgmt          For                            For
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       YOON SUNG

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172040 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO.,LTD                                                                       Agenda Number:  710701269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171547 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

2.1    APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING: CASH DIVIDEND PER SHARE:
       COMMON STOCK KRW 4,000, PREFERENCE STOCK
       KRW 4,050

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
       OF APPROPRIATION OF RETAINED EARNING: CASH
       DIVIDEND PER SHARE: COMMON STOCK KRW
       26,399, PREFERENCE STOCK KRW 26,449

3.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REVISION OF THE RELATED LAW: ARTICLES 7,
       11, 12, 16, 42-3

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 29. THE NUMBER OF
       DIRECTOR

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 40.2. COMMITTEE

4.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       BRIAN D. JONES

4.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       KARL-THOMAS NEUMANN

4.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR

4.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
       MEISTER

4.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG MONG GU

4.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JEONG GUK

4.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: BRIAN D, JONES

5.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KARL-THOMAS NEUMANN

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
       KRUSE JR

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
       C. VON MEISTER

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  710673193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED, THERE IS ONLY 1
       OPTION AVAILABLE TO BE SELECTED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

1.2.1  APPROVAL OF CASH DIVIDEND AND STATEMENT OF                Mgmt          For                            For
       APPROPRIATION OF RETAINED EARNING (KRW 3000
       PER SHARE BY BOD)

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF CASH
       DIVIDEND AND STATEMENT OF APPROPRIATION OF
       RETAINED EARNING ( KRW 21,967 PER SHARE BY
       SHARE HOLDER'S PROPOSAL)

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       TYPE OF STOCK

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       STOCK TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DUTY OF AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       OBJECT

2.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ANNOUNCEMENT METHOD

2.7    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CLOSURE OF SHAREHOLDER'S LIST

2.8    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       SUPPLEMENTARY PROVISION

2.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: COMMITTEE IN BOARD OF
       DIRECTOR

3.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN               Mgmt          For                            For
       CHI WON

3.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       EUGENE M. OHR

3.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       SANG SEUNG

3.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: JOHN Y. LIU

3.1.5  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN

3.1.6  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: MARGARET S. BILLSON

3.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG EUI SEON

3.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       WON HEE

3.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       ALBERT BIERMANN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: YUN CHI WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: LEE SANG SEUNG

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
       MACEWEN

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: MARGARET S.
       BILLSON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172034 DUE TO SPIN CONTROL
       APPLIED FOR THE RESOLUTIONS 1.2.1 AND
       1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  710584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: AHN DONG IL                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG                  Mgmt          For                            For
       TAE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO               Mgmt          For                            For
       YEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       GYUNG TAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  710784819
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT BOARD'S REPORT                                     Mgmt          For                            For

1.2    ACCEPT CEO'S REPORT AND AUDITOR'S OPINION                 Mgmt          For                            For

1.3    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.4    ACCEPT REPORT ON PRINCIPAL POLICIES AND                   Mgmt          For                            For
       ACCOUNTING CRITERIA AND INFORMATION
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.5    ACCEPT AUDIT AND CORPORATE PRACTICES                      Mgmt          For                            For
       COMMITTEE'S REPORT

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

4      ELECT OR RATIFY DIRECTORS. VERIFY                         Mgmt          Against                        Against
       DIRECTOR'S INDEPENDENCE CLASSIFICATION.
       APPROVE THEIR RESPECTIVE REMUNERATION

5      ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          Against                        Against
       CORPORATE PRACTICES COMMITTEE

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RESOLUTIONS

III    DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  711226109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4090E105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE OPERATING REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR OF 2018.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.06 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY.

5      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING LOANING OF FUNDS OF THE COMPANY.

6      AMENDMENT TO THE OPERATING PROCEDURE                      Mgmt          For                            For
       GOVERNING ENDORSEMENT AND GUARANTEE OF THE
       COMPANY.

7      PROPOSAL TO PROCESS DOMESTIC CAPITAL                      Mgmt          For                            For
       INCREASE BY CASH TO ISSUE COMMON SHARES,TO
       ISSUE NEW SHARES AS A RESULT OF CASH
       CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
       GDR.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 4 OF THE 6
       DIRECTORS. THANK YOU.

8.1    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER
       NO.A120309XXX

8.2    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER
       NO.00224402

8.3    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING
       AS REPRESENTATIVE

8.4    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          Against                        Against
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG
       YANG AS REPRESENTATIVE

8.5    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          No vote
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG
       AS REPRESENTATIVE

8.6    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          No vote
       CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
       CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG
       AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER
       NO.A110957XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YUK-LUN YIM,SHAREHOLDER
       NO.1959051XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER
       NO.L101796XXX

9      DISMISSAL OF THE PROHIBITION OF                           Mgmt          For                            For
       NON-COMPETITION OBLIGATION OF THE NEW
       DIRECTORS AND ITS REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  710575044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 19 APRIL 2018

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2018 AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND                Mgmt          For                            For
       CO.)

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165717 DUE TO THERE IS A CHANGE
       IN SEQUENCE OF ELECTION OF DIRECTORS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTOUCH HOLDINGS PUBLIC COMPANY LIMITED                                                     Agenda Number:  710517648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4192A100
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTERS TO BE INFORMED                                    Mgmt          For                            For

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
       2018, HELD ON MARCH 30, 2018

3      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2018

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

5      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE NET PROFIT IN 2018 AS THE ANNUAL
       DIVIDEND

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO FIX
       THE AUDIT FEES FOR THE YEAR 2019: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD

7.A    TO CONSIDER AND ELECT MR. SOMCHAI                         Mgmt          For                            For
       SUPPHATADA AS DIRECTOR

7.B    TO CONSIDER AND ELECT MS. SOPAWADEE                       Mgmt          For                            For
       LERTMANASCHAI AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS               Mgmt          For                            For
       DIRECTOR

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR THE COMPANY'S BOARD OF DIRECTORS IN
       2019

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD                                                                         Agenda Number:  709962345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN
       @ KARUNAKARAN A/L RAMASAMY

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG

4      TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF                  Mgmt          For                            For
       BOARD COMMITTEES' FEES) OF RM1,170,000 FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019,
       AUDIT AND RISK MANAGEMENT COMMITTEE
       ("ARMC") FEES COMPRISING RM50,000 PAYABLE
       TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE
       TO EACH ARMC MEMBER AND GOVERNANCE,
       NOMINATING AND REMUNERATION COMMITTEE
       ("GNRC") FEES COMPRISING RM30,000 PAYABLE
       TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE
       TO EACH GNRC MEMBER, WITH PAYMENT OF ALL
       THE FEES TO BE MADE QUARTERLY IN ARREARS AT
       THE END OF EACH CALENDAR QUARTER

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING

6      TO RE-APPOINT MESSRS BDO, THE RETIRING                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2019 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  709967749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DATO' SRI
       KOH KIN LIP

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: DATUK LEE SAY TSHIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S CONSTITUTION: DATUK DR TAN KIM
       HEUNG

4      THAT THE PAYMENT OF DIRECTORS' FEES                       Mgmt          For                            For
       (INCLUSIVE OF BOARD COMMITTEES' FEES) OF
       RM1,255,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR BE
       AND IS HEREBY APPROVED

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 31 OCTOBER
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
       HELD IN 2019

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, THE RETIRING AUDITORS FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
       AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LIMITED                                                                 Agenda Number:  710545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      STATEMENT OF THE CHAIRMAN                                 Mgmt          Abstain                        Against

2      ACKNOWLEDGE THE COMPANY'S 2018 OPERATING                  Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2018
       FINANCIAL STATEMENTS

3      APPROVE THE DIVIDEND PAYMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2018 OPERATING RESULTS

4      APPOINT AN AUDITOR AND DETERMINE THE                      Mgmt          Against                        Against
       AUDITOR FEES FOR THE YEAR 2019: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
       LIMITED

5      APPROVE THE BOARD OF DIRECTORS'                           Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2019

6.1    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. KRIS IMSANG

6.2    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. WORAWAT PITAYASIRI

6.3    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: AIR MARSHAL BOONSUIB PRASIT

6.4    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MS. SIRIWAN CHIERAPONG

7      ANY OTHER BUSINESS (IF ANY)                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ITAU CORPBANCA                                                                              Agenda Number:  710659991
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R3QP103
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  CL0002262351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORT
       FROM THE OUTSIDE AUDITORS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2018

2      TO VOTE IN REGARD TO THE DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT AND PAYMENT OF DIVIDENDS

3      DESIGNATION OF THE OUTSIDE AUDITORS AND                   Mgmt          For                            For
       RISK RATING AGENCIES FOR THE 2019 FISCAL
       YEAR

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

5      DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS, OF
       THE COMMITTEE OF DIRECTORS AND OF THE AUDIT
       COMMITTEE AND THE APPROVAL OF THE EXPENSE
       BUDGET FOR THEIR OPERATION

6      REPORT IN REGARD TO THE TRANSACTIONS THAT                 Mgmt          For                            For
       ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW

7      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          For                            For
       FROM THE AUDIT COMMITTEE

8      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Against                        Against
       WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH THE LAW AND WITH THE BYLAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  711122591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 28, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF BOARD OF DIRECTOR: JOHN L.                    Mgmt          For                            For
       GOKONGWEI, JR

5      ELECTION OF BOARD OF DIRECTOR: JAMES L. GO                Mgmt          For                            For

6      ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

7      ELECTION OF BOARD OF DIRECTOR: LILY G.                    Mgmt          Against                        Against
       NGOCHUA

8      ELECTION OF BOARD OF DIRECTOR: PATRICK                    Mgmt          Against                        Against
       HENRY C. GO

9      ELECTION OF BOARD OF DIRECTOR: JOHNSON                    Mgmt          Against                        Against
       ROBERT G. GO, JR

10     ELECTION OF BOARD OF DIRECTOR: ROBINA                     Mgmt          Against                        Against
       GOKONGWEI PE

11     ELECTION OF BOARD OF DIRECTOR: CIRILO P.                  Mgmt          Against                        Against
       NOEL

12     ELECTION OF BOARD OF DIRECTOR: JOSE T.                    Mgmt          Against                        Against
       PARDO - INDEPENDENT DIRECTOR

13     ELECTION OF BOARD OF DIRECTOR: RENATO T. DE               Mgmt          For                            For
       GUZMAN - INDEPENDENT DIRECTOR

14     ELECTION OF BOARD OF DIRECTOR: ANTONIO L.                 Mgmt          Against                        Against
       GO - INDEPENDENT DIRECTOR

15     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          Against                        Against

16     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212079 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V. JACOB                     Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP                  Mgmt          For                            For
       GORRES VELAYO AND CO)

17     RATIFICATION OF AMENDMENTS TO THE SENIOR                  Mgmt          Against                        Against
       MANAGEMENT STOCK OPTION AND INCENTIVE PLAN

18     OTHER MATTERS                                             Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  709956188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

CMMT   21 SEP 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   21 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  710596694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES

2.2    AMENDMENT OF ARTICLES OF INCORPORATION. BOD               Mgmt          For                            For
       MEETING

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE DIRECTOR

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       OTHER ARTICLES

3.1    ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI               Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JAE HONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO GYU JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710208718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO                 Non-Voting
       1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON
       ONE RESOLUTION AND TAKE NO ACTION ON THE
       OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
       RESOLUTIONS. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.1.1  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          For                            For
       JU HAN, YU JAE GEUN

1.1.2  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I MUN GEUN

1.1.3  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I TAE HEE

1.1.4  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I MUN GEUN

1.1.5  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I TAE HEE

1.1.6  ELECTION OF A NON-PERMANENT DIRECTOR: I MUN               Mgmt          Against                        Against
       GEUN, I TAE HEE

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO                 Non-Voting
       1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON
       ONE CANDIDATE AND TAKE NO ACTION ON THE
       OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
       CANDIDATES. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.2.1  ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       JU YEONG

1.2.2  ELECTION OF A NON-PERMANENT DIRECTOR: CHOE                Mgmt          For                            For
       GYUNG SIK




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710754789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183332 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THIS MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

2.1    ELECTION OF EXECUTIVE DIRECTOR: KIM YONG                  Mgmt          For                            For
       BEOM

2.2    ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK                 Mgmt          No vote
       DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 3.1 TO 3.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 3.1 TO
       3.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE CANDIDATE WHO IS                     Non-Voting
       ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY
       CANDIDATE FOR RESOLUTION 3

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: KIM YONG BEOM

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: SONG SEOK DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.1.1 TO 4.1.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 TO
       4.1.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN                Mgmt          For                            For
       BEOB

4.1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JANG                  Mgmt          Abstain                        Against
       GYEONG JAE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.2.1 TO 4.2.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.2.1 TO
       4.2.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA               Mgmt          Abstain                        Against
       YOON

4.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG                 Mgmt          For                            For
       KWANG SOO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

6      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  710597646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R100
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0016010009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Non-Voting
       REPORT OF YEAR 2018 OPERATIONS

2      TO CONSIDER APPROVING THE FINANCIAL                       Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER APPROVING THE APPROPRIATION OF                Non-Voting
       PROFIT FROM 2018 OPERATING RESULTS AND
       DIVIDEND PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION: MR.
       BANTHOON LAMSAM

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION:
       SQN.LDR. NALINEE PAIBOON

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION: M.D.,
       MR. SARAVOOT YOOVIDHYA

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION: DR.
       PIYASVASTI AMRANAND

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION: MR.
       KALIN SARASIN

4.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Non-Voting
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PIPIT ANEAKNITHI

5.1    TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Non-Voting
       MS. JAINNISA KUVINICHKUL

6      TO CONSIDER APPROVING THE REMUNERATION OF                 Non-Voting
       DIRECTORS

7      TO CONSIDER APPROVING THE APPOINTMENT AND                 Non-Voting
       THE FIXING OF REMUNERATION OF AUDITOR

8      TO CONSIDER APPROVING THE AMENDMENT OF                    Non-Voting
       ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
       ASSOCIATION

9      OTHER BUSINESSES (IF ANY)                                 Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  710762596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180584 DUE TO SPLITTING OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.1    ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: JEONG MONG IK                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG JONG                  Mgmt          For                            For
       SOON

2.4    ELECTION OF OUTSIDE DIRECTOR: KIM HEUI                    Mgmt          For                            For
       CHEON

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       JONG SOON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       HEUI CHEON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      APPROVAL OF RETIREMENT BENEFIT PLAN FOR                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KLCC REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  710601217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4804V112
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       THE KLCC REIT

1      PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW                Mgmt          For                            For
       UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
       MAIN MARKET LISTING REQUIREMENTS OF BURSA
       MALAYSIA SECURITIES BERHAD

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO                 Non-Voting
       O.VII AND S.I ARE FOR THE KLCCP

O.I    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): DATUK AHMAD NIZAM BIN
       SALLEH

O.II   TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK

O.III  TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): PN. FARINA BINTI
       FARIKHULLAH KHAN

O.IV   TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO THE COMPANY'S ARTICLES
       OF ASSOCIATION, CONSTITUTING PART OF THE
       CONSTITUTION OF THE COMPANY
       ("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L
       KRISHNASAMY

O.V    TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES AND BENEFITS PAYABLE TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4
       APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING TO BE HELD IN 2020 OF THE COMPANY

O.VI   TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION

O.VII  AUTHORITY TO ISSUE SHARES OF THE COMPANY                  Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT, 2016

S.1    PROPOSED ALTERATION OF THE EXISTING                       Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION BY
       REPLACING WITH A NEW CONSTITUTION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD, SACHEON                                                     Agenda Number:  710710282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: WON               Mgmt          For                            For
       YUN HEE

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK JONG JIN

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       IN

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG BO JU

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: WON YUN HEE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK JONG JIN

4.3    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: LEE IN

4.4    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG BO JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710475787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: GIM SEONG AM                        Mgmt          For                            For

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710586592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710194200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       DIRECTORS. THANK YOU.

1.1    ELECTION OF DIRECTOR: GIM JONG CHEOL                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: GIM CHEONG GYUN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GIM HYE SEON                        Mgmt          No vote

1.4    ELECTION OF DIRECTOR: YU BYEONG JO                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I GI YEON                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JU JIN U                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710610761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  710673218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HOBART LEE                  Mgmt          For                            For
       EPSTEIN

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN DAE HUI

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169525 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  710611509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE
       JOONG, HAN CHUL SOO, KIM EUI HWAN

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       CHUL SOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  710390484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

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
       ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
       DATO' YEOH ENG KHOON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
       QUAH POH KEAT

3      TO RE-ELECT LEE JIA ZHANG WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 123 OF THE
       COMPANY'S CONSTITUTION

4      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 SEPTEMBER 2018 AMOUNTING TO
       RM1,970,258 (2017: RM1,686,109)

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) TO
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
       THE FORTY-SIXTH ANNUAL GENERAL MEETING TO
       THE FORTY-SEVENTH ANNUAL GENERAL MEETING TO
       BE HELD IN 2020

6      TO APPOINT MESSRS. BDO AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITORS,
       MESSRS. KPMG PLT AND TO AUTHORISE THE
       DIRECTORS TO FIX THE REMUNERATION OF
       MESSRS. BDO

7      PROPOSED RENEWAL OF AUTHORITY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES BY THE COMPANY

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY ("KLK SHARES") IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES THE SHAREHOLDERS OF THE
       COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW KLK
       SHARES ("DIVIDEND REINVESTMENT PLAN")




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  710931103
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: REAPPOINT DELOITTE TOUCHE AS
       AUDITORS OF THE COMPANY WITH NITARANCHOD AS
       INDIVIDUAL DESIGNATED AUDITOR

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NONKULULEKO DLAMINI AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MR                     Mgmt          For                            For
       TERENCE GOODLACE AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

NB4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

NB4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6.1  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED BONUS
       AND RETENTION SHARE PLAN (BRP)

O.6.2  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED
       PERFORMANCE SHARE PLAN (PSP)

O.7    CHANGES TO THE LONG-TERM INCENTIVE AND                    Mgmt          For                            For
       FORFEITABLE SHARE AWARDS

O.8    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE BOARD: R1,507,433

S.2.2  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE ORDINARY BOARD
       MEMBERS: R249,233

S.2.3  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE LEAD
       INDEPENDENT DIRECTOR: R1,166,000

S.2.4  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE AUDIT COMMITTEE: R332,644

S.2.5  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       AUDIT COMMITTEE: R165,446

S.2.6  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE RISK AND OPPORTUNITIES COMMITTEE:
       R332,644

S.2.7  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       RISK AND OPPORTUNITIES COMMITTEE: R165,446

S.2.8  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION OF THE CHAIRPERSON OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R332,644

S.2.9  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R165,446

S.210  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       NOMINATIONS AND GOVERNANCE COMMITTEE:
       R165,446

S.211  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE HUMAN RESOURCES AND REMUNERATION
       COMMITTEE: R332,644:

S.212  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       HUMAN RESOURCES AND REMUNERATION COMMITTEE:
       R165,446

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAND AND HOUSES PUBLIC COMPANY LIMITED                                                      Agenda Number:  710597723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5172C198
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 1/2561

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          For                            For
       OPERATING RESULTS IN RESPECT FOR THE YEAR
       ENDED 31ST DECEMBER, 2018

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND THE PROFIT AND LOSS STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
       AND LEGAL RESERVE FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. WATCHARIN KASINRERK

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR REPLACING WHO IS RETIRED BY
       ROTATION: MR. PAKHAWAT KOVITVATHANAPHONG

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW DIRECTOR: MR. ADUL CHUVANICHANON

7      TO CONSIDER AND APPROVE THE REMUNERATION TO               Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND FIX THEIR REMUNERATION

9      TO CONSIDER ANY OTHER BUSINESS (IF ANY)                   Mgmt          Against                        Against

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. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CHEN,SHAREHOLDER NO.00000004

7.5    THE ELECTION OF THE DIRECTOR:MING-YUAN                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A.                                                                   Agenda Number:  710975991
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE DIVIDENDS OF USD 0.09 PER SHARE                   Mgmt          For                            For

3      ELECT DIRECTORS                                           Mgmt          Against                        Against

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      DESIGNATE NEWSPAPER TO PUBLISH COMPANY                    Mgmt          For                            For
       ANNOUNCEMENTS

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216397 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: AHN                   Mgmt          Against                        Against
       YOUNG HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  710577935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE OUTSIDE DIRECTORS: HA                  Mgmt          For                            For
       BEOM JONG, CHOE SANG TAE, HAN JONG SU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE                 Mgmt          For                            For
       SANG TAE, HAN JONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD                                                                           Agenda Number:  710577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR GWON                 Mgmt          For                            For
       YEONG SU

3.2    ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR I CHANG YANG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR SEO DONG HUI                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN               Mgmt          For                            For
       TAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I CHANG                Mgmt          For                            For
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  710552642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          For                            For
       OUTSIDE DIRECTOR & ELECTION OF A
       NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
       YOUNG SU, I SANG GU, GIM DAE HYUNG

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
       HYUNG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  710577909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HONG GI                  Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          For                            For
       BEOM JONG

3.4    ELECTION OF OUTSIDE DIRECTOR: I TAE HUI                   Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I TAE                 Mgmt          For                            For
       HUI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       SANG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD, SEOUL                                                                    Agenda Number:  710549823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276D100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

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 CHEOL                  Mgmt          For                            For
       DONG

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JEONG               Mgmt          For                            For
       YEON CHAE

3.3    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SU                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK SANG CHAN               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK SANG CHAN

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




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORPORATION                                                              Agenda Number:  711226135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2018 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 2.92 PER SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      AMENDMENT TO PROCEDURES FOR THE ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS.

5      AMENDMENT TO REGULATIONS GOVERNING LOANING                Mgmt          For                            For
       OF FUNDS AND MAKING OF ENDORSEMENTS AND
       GUARANTEES.

6      AMENDMENT TO RULES GOVERNING THE ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

7.1    THE ELECTION OF THE DIRECTOR.:RAYMOND                     Mgmt          For                            For
       SOONG,SHAREHOLDER NO.1

7.2    THE ELECTION OF THE DIRECTOR.:WARREN                      Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.130589

7.3    THE ELECTION OF THE DIRECTOR.:TOM                         Mgmt          For                            For
       SOONG,SHAREHOLDER NO.88

7.4    THE ELECTION OF THE DIRECTOR.:TA SUNG                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH
       SHEW LU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:TA SUNG                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH
       CHEN AS REPRESENTATIVE

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
       NO.528391

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HARVEY CHANG,SHAREHOLDER
       NO.441272

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968

8      DISCUSSION OF RELEASE OF DIRECTORS FROM NON               Mgmt          For                            For
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  710667936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR:                 Mgmt          Against                        Against
       SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
       OUTSIDE DIRECTOR: PARK KYUNG HEE
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       YOON JONG MIN

4      APPOINTMENT OF AUDITOR: PARK KYUNG HEE                    Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL TITAN HOLDINGS BHD                                                           Agenda Number:  710805170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53470103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL5284OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR LEE DONG
       WOO

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: TAN SRI
       DATUK (DR.) RAFIAH BINTI SALIM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PERSUANT TO ARTICLE
       101 OF THE COMPANY'S CONSTITUTION: TAN SRI
       DATIN PADUKA SITI SADIAH BINTI SHEIKH BAKIR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PERSUANT TO ARTICLE
       101 OF THE COMPANY'S CONSTITUTION: MS KIM
       SO YUN

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM600,000 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM764,712 FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019

7      TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       REMUNERATION AND BENEFITS (EXCLUDING
       DIRECTORS FEES) TO THE NON-EXECUTIVE
       DIRECTORS UP TO AN AMOUNT OF RM191,000 WITH
       EFFECT FROM THE 2019 ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

8      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       17 SEN PER ORDINARY SHARE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

9      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE EXISTING                          Mgmt          For                            For
       SHAREHOLDERS' MANDATE AND PROPOSED NEW
       SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       IN NATURE AND CONTRACTS ENTERED INTO FROM
       TIME TO TIME WHICH ARE NECESSARY OR WOULD
       FACILITATE THE DAY-TO-DAY OPERATIONS

11     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORP                                                                                  Agenda Number:  710702906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5353V106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORPORATION                                                                           Agenda Number:  710027980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53468107
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CAPITAL REDUCTION FOR                         Mgmt          For                            For
       RETIREMENT OF TREASURY STOCK

2      APPROVAL OF CAPITAL RESERVE REDUCTION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO LTD                                                                       Agenda Number:  710710749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTORS: GANG HUI TAE,               Mgmt          Against                        Against
       YUN JONG MIN

3.2    ELECTION OF OUTSIDE DIRECTORS: GANG HYE                   Mgmt          Against                        Against
       RYEON, I JAE SUL

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I JAE SUL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LT GROUP INC                                                                                Agenda Number:  711095100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5342M100
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      SECRETARY'S PROOF OF NOTICE OF                            Mgmt          For                            For
       MEETING/CERTIFICATION OF QUORUM

3      APPROVAL OF THE MINUTES OF THE 2018 ANNUAL                Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 8 MAY 2018

4      MANAGEMENT REPORT                                         Mgmt          For                            For

5      RATIFICATION OF ALL ACTS, TRANSACTIONS, AND               Mgmt          For                            For
       RESOLUTIONS BY THE BOARD OF DIRECTORS AND
       MANAGEMENT IN 2018

6      ELECTION OF DIRECTOR: LUCIO C. TAN                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: CARMEN K. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: HARRY C. TAN                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: MICHAEL G. TAN                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: LUCIO K. TAN, JR                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: JUANITA TAN LEE                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: VIVIENNE K. TAN                     Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: JOHNIP CUA                          Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MARY G. NG                          Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO. (SGV AND CO.)

18     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 150669 DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LUKOIL PJSC                                                                                 Agenda Number:  711227733
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          No vote
       "LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
       (FINANCIAL) STATEMENTS AND DISTRIBUTE THE
       PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
       FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
       BASED ON THE 2018 ANNUAL RESULTS EQUALLED
       219,484,106,242 ROUBLES 18 KOPECKS. THE NET
       PROFIT IN THE AMOUNT OF 116,250,000,000
       ROUBLES BASED ON THE 2018 ANNUAL RESULTS
       (EXCLUDING THE PROFIT DISTRIBUTED AS
       INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
       FOR THE FIRST NINE MONTHS OF 2018) BE
       ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
       REMAINDER OF THE PROFITS IN THE AMOUNT
       31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
       RETAINED EARNINGS. TO PAY DIVIDENDS ON
       ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
       THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
       ROUBLES PER ORDINARY SHARE (EXCLUDING THE
       INTERIM DIVIDENDS OF 95 ROUBLES PER
       ORDINARY SHARE PAID FOR THE FIRST NINE
       MONTHS OF 2018). THE TOTAL AMOUNT OF
       DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
       EARLIER PAID INTERIM DIVIDENDS WILL BE 250
       ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
       OF 155 ROUBLES PER ORDINARY SHARE BE PAID
       USING MONETARY FUNDS FROM THE ACCOUNT OF
       PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
       SHAREHOLDERS AND TRUST MANAGERS WHO ARE
       PROFESSIONAL MARKET PARTICIPANTS REGISTERED
       IN THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
       2019, TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
       MADE NOT LATER THAN 9 AUGUST 2019. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
       DATE ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
       WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. 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    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): ALEKPEROV, VAGIT
       YUSUFOVICH

2.2    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): BLAZHEEV, VICTOR
       VLADIMIROVICH

2.3    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): GATI, TOBY TRISTER

2.4    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): GRAYFER, VALERY
       ISAAKOVICH

2.5    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): MAGANOV, RAVIL
       ULFATOVICH

2.6    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): MUNNINGS, ROGER

2.7    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
       MIKHAILOVICH

2.8    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
       MIKHAILOVICH

2.9    TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): FEDUN, LEONID
       ARNOLDOVICH

2.10   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): KHOBA, LYUBOV
       NIKOLAEVNA

2.11   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): SHATALOV, SERGEY
       DMITRIEVICH

2.12   TO ELECT THE BOARD OF DIRECTOR OF PJSC                    Mgmt          No vote
       "LUKOIL", CANDIDATE APPROVED BY THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
       2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG

3.1    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          No vote
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): VRUBLEVSKIY, IVAN
       NIKOLAEVICH

3.2    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          No vote
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
       VALENTINOVICH

3.3    TO ELECT THE AUDIT COMMISSION OF PJSC                     Mgmt          No vote
       "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
       DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
       (MINUTES NO. 4): SULOEV, PAVEL
       ALEKSANDROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          No vote
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
       HERETO

4.2    TO ESTABLISH THE AMOUNTS OF REMUNERATION                  Mgmt          No vote
       FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
       APPENDIX NO.2 HERETO. TO ESTABLISH THAT
       DURING THEIR SERVICE THE NEWLY ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       REIMBURSED FOR THE EXPENSES RELATED TO THE
       PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
       OF THE BOARD OF DIRECTORS, THE TYPES OF
       WHICH WERE ESTABLISHED BY DECISION OF THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
       THE AMOUNT OF ACTUALLY INCURRED AND
       DOCUMENTED EXPENSES, UPON SUBMISSION BY
       MEMBERS OF THE BOARD OF DIRECTORS OF
       WRITTEN EXPENSE CLAIMS

5.1    TO PAY REMUNERATION TO THE MEMBERS OF THE                 Mgmt          No vote
       AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
       FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
       3,500,000 ROUBLES P.A. SULOEV - 3,500,000
       ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          No vote
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF PJSC "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF PJSC                Mgmt          No vote
       "LUKOIL" - JOINT STOCK COMPANY "KPMG"

7      TO APPROVE A NEW VERSION OF THE REGULATIONS               Mgmt          No vote
       ON THE PROCEDURE FOR PREPARING AND HOLDING
       THE GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL", PURSUANT TO THE APPENDIX HERETO.
       TO INVALIDATE THE REGULATIONS ON THE
       PROCEDURE FOR PREPARING AND HOLDING THE
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" APPROVED BY THE EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" ON 18 DECEMBER 2012 (MINUTES
       NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
       BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
       ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
       2016 (MINUTES NO.1) AND 21 JUNE 2017
       (MINUTES NO.1)

8      TO REDUCE THE CHARTER CAPITAL OF PJSC                     Mgmt          No vote
       "LUKOIL" THROUGH ACQUISITION OF A PORTION
       OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
       TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
       FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
       TO BE ACQUIRED: UNCERTIFIED REGISTERED
       ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
       "LUKOIL" OF THE SAID CLASS (TYPE) TO BE
       ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
       SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
       THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
       PERIOD DURING WHICH SHAREHOLDERS ARE
       AUTHORIZED TO FILE OR RECALL RESPECTIVE
       APPLICATIONS TO SELL SHARES OF PJSC
       "LUKOIL" OWNED BY THEM, NAMELY: FROM 16
       JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
       DUE DATE FOR THE SHARES TO BE ACQUIRED BY
       PJSC "LUKOIL": 28 AUGUST 2019 AT THE
       LATEST; - METHOD OF PAYMENT FOR THE SHARES
       TO BE ACQUIRED: IN CASH

9      TO GIVE CONSENT TO AN INTERESTED-PARTY                    Mgmt          No vote
       TRANSACTION - CONTRACT (POLICY) ON
       DIRECTORS, OFFICERS AND COMPANIES LIABILITY
       INSURANCE BETWEEN PJSC "LUKOIL"
       (POLICYHOLDER) AND INGOSSTRAKH INSURANCE
       COMPANY (INSURER) ON THE TERMS AND
       CONDITIONS SET FORTH IN THE APPENDIX HERETO

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




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  710703542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
       ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK R.
       KARUNAKARAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
       PUAN FAUZIAH HISHAM

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
       ENCIK SHARIFFUDDIN KHALID

7      TO APPROVE THE FOLLOWING PAYMENT OF                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
       AGM TO THE 60TH AGM OF THE COMPANY: (I)
       CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
       VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
       (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
       COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
       ANNUM FOR THE CHAIRMAN OF EACH BOARD
       COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
       FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
       OF A BOARD COMMITTEE

8      TO APPROVE AN AMOUNT OF UP TO RM3,104,400                 Mgmt          For                            For
       AS BENEFITS PAYABLE TO ELIGIBLE
       NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
       TO THE 60TH AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK (MAYBANK SHARES) IN
       RELATION TO THE RECURRENT AND OPTIONAL
       DIVIDEND REINVESTMENT PLAN THAT ALLOWS
       SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
       REINVEST THEIR DIVIDEND TO WHICH THE
       DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
       MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BERHAD                                                           Agenda Number:  710873604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL SINGLE-TIER DIVIDEND OF 9.00 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED
       BY THE DIRECTORS

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       UP TO AN AMOUNT OF RM3,276,000.00 TO THE
       NON-EXECUTIVE DIRECTORS (NED) OF THE
       COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL
       THE NEXT AGM IN 2020, AS FOLLOWS: (A)
       PAYMENT MADE BY THE COMPANY AMOUNTING TO
       RM1,656,000.00; AND (B) PAYMENT MADE BY THE
       COMPANY'S SUBSIDIARIES AMOUNTING TO
       RM1,620,000.00

O.3    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS PAYABLE UP TO AN AMOUNT OF
       RM1,999,515.00 TO THE NED OF THE COMPANY
       WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT
       AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE
       BY THE COMPANY AMOUNTING TO RM1,551,900.00;
       AND (B) PAYMENT MADE BY THE COMPANY'S
       SUBSIDIARIES AMOUNTING TO RM447,615.00

O.4    TO RE-ELECT TAN SRI DATUK ZAINUN ALI WHO                  Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.5    TO RE-ELECT DATUK SITI ZAUYAH MD DESA WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.6    TO RE-ELECT MR RAMANATHAN SATHIAMUTTY WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.7    TO RE-ELECT MS WONG SHU HSIEN WHO SHALL                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 129 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.8    TO RE-ELECT DATO' IR MOHAMAD HUSIN WHO                    Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.9    TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO                  Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.10   TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

S.1    TO APPROVE THE REVOCATION OF EXISTING                     Mgmt          For                            For
       CONSTITUTION WITH IMMEDIATE EFFECT AND IN
       PLACE THEREOF, THE PROPOSED NEW
       CONSTITUTION OF THE COMPANY AS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL
       2019 ACCOMPANYING THE COMPANY'S ANNUAL
       REPORT 2018 BE AND IS HEREBY ADOPTED AS THE
       CONSTITUTION OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       ASSENT TO ANY MODIFICATION, VARIATION
       AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE
       RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
       THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE
       CONSIDERED NECESSARY TO GIVE FULL EFFECT TO
       THE FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  710970624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 29,
       2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT / OUTLOOK FROM THE CHAIRMAN                      Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: ANABELLE L. CHUA                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR                Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For

16     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: VICTORICO P. VARGAS                 Mgmt          Against                        Against

19     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO. 'SGV

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203566 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAME. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  710805233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
       TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI MOKHZANI BIN MAHATHIR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
       AHMED M. ALJUBEIR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO RULE 116 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAS OFFERED HIMSELF FOR RE-ELECTION:
       ABDULAZIZ ABDULLAH M. ALGHAMDI

5      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI
       ARSHAD BIN RAJA TUN UDA

6      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN
       MAHATHIR

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM THE CONCLUSION OF THIS
       MEETING UP TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE               Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
       AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN. BHD

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN. BHD




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC                                                                                Agenda Number:  710679107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: YANG GI HYUK                 Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  711233027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL                Mgmt          For                            For
       MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

6      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

11     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: CRESENCIO P. AQUINO                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218986 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METALLURGICAL CORPORATION OF CHINA LTD                                                      Agenda Number:  711308204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5949Y119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190610497.PDF,

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE "WORK REPORT OF THE BOARD
       OF MCC FOR THE YEAR 2018"

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE "WORK REPORT OF THE
       SUPERVISORY COMMITTEE OF MCC FOR THE YEAR
       2018"

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REPORT ON FINAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR 2018 (AS SET OUT
       IN THE 2018 ANNUAL REPORT OF THE COMPANY)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE COMPANY FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EMOLUMENTS OF DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2018

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE PLAN OF GUARANTEES TO BE
       PROVIDED BY THE COMPANY FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE AUDITOR
       AND INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF REGISTRATION AND
       ISSUANCE OF DOMESTIC BONDS OF THE COMPANY
       FOR THE YEAR 2019

11     TO CONSIDER AND APPROVE THE TRANSACTIONS IN               Mgmt          For                            For
       RELATION TO THE SALE AND PURCHASE OF
       MATERIALS (EXPENSE), ENGINEERING
       CONSTRUCTION (INCOME AND EXPENSE), AND
       FACTORING SERVICES AND FINANCE LEASING
       SERVICES UNDER THE "MUTUAL SUPPLY OF
       COMPREHENSIVE RAW MATERIALS, PRODUCTS AND
       SERVICES AGREEMENT" ENTERED INTO BETWEEN
       THE COMPANY AND CHINA MINMETALS CORPORATION
       ON 28 APRIL 2019, AND THE ANNUAL CAPS OF
       SUCH TRANSACTIONS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2022

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       GENERAL MEETINGS OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245481 DUE TO ADDITION OF
       RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METALLURGICAL CORPORATION OF CHINA LTD.                                                     Agenda Number:  710474949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5949Y119
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0122/LTN20190122345.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0122/LTN20190122331.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.A THROUGH 1.B WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GUO WENQING AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

1.B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG ZHAOXIANG AS AN EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.A THROUGH 2.D WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU JICHANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2.B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU HAILONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

2.C    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN XUDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

2.D    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHAN KA KEUNG, PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.A THROUGH 3.B WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAO XIUYUN AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3.B    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG YANDI AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  710855048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 18 2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2018 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2018

7      ELECTION OF DIRECTOR : ALBERT F. DEL                      Mgmt          Against                        Against
       ROSARIO

8      ELECTION OF DIRECTOR : LYDIA B. ECHAUZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR : RAY C. ESPINOSA                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR : RAMONCITO S.                       Mgmt          Against                        Against
       FERNANDEZ

11     ELECTION OF DIRECTOR : RODRIGO E. FRANCO                  Mgmt          Against                        Against

12     ELECTION OF DIRECTOR : EDWARD S. GO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR : JOSE MA. K. LIM                    Mgmt          For                            For

14     ELECTION OF DIRECTOR : DAVID J. NICOL                     Mgmt          Against                        Against

15     ELECTION OF DIRECTOR : AUGUSTO P. PALISOC,                Mgmt          Against                        Against
       JR

16     ELECTION OF DIRECTOR : ARTEMIO V.                         Mgmt          For                            For
       PANGANIBAN (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR : MANUEL V. PANGILINAN               Mgmt          Against                        Against

18     ELECTION OF DIRECTOR : ALFREDO S. PANLILIO                Mgmt          Against                        Against

19     ELECTION OF DIRECTOR : FRANCISCO C.                       Mgmt          Against                        Against
       SEBASTIAN

20     ELECTION OF DIRECTOR : ALFRED V. TY                       Mgmt          Against                        Against

21     ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG               Mgmt          Against                        Against

22     APPOINTMENT OF EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 (SYCIP GORRES
       VELAYO AND CO.)

23     APPROVAL OF THE AMENDMENT OF THE SECOND                   Mgmt          For                            For
       ARTICLE OF THE COMPANY'S AMENDED ARTICLES
       OF INCORPORATION

24     OTHER BUSINESSES THAT MAY PROPERLY BE                     Mgmt          Abstain                        For
       BROUGHT BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181624 DUE TO RECEIPT OF UPDATED
       AGENDA. VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  710799618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 25, 2018

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      APPROVAL OF THE FOLLOWING: A. AMENDMENT OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION ON THE
       INCREASE OF AUTHORIZED CAPITAL STOCK

6      APPROVAL OF THE FOLLOWING: B. DECLARATION                 Mgmt          For                            For
       OF 13 PCT STOCK DIVIDEND

7      APPROVAL OF THE FOLLOWING: C. MERGER OF                   Mgmt          For                            For
       METROBANK CARD CORPORATION INTO
       METROPOLITAN BANK AND TRUST COMPANY

8      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 25, 2018 TO APRIL 23,
       2019

9      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For

15     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          Against                        Against
       ROSARIO, JR

17     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          Against                        Against

19     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For

21     APPOINTMENT OF EXTERNAL AUDITORS FOR                      Mgmt          Against                        Against
       2019-2020

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 152330 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710194298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH DIVIDENDS OF UP TO USD 168                   Mgmt          For                            For
       MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710701106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR AND BASED                  Mgmt          For                            For
       THEREON ON THAT OF THE BOARD OF DIRECTORS,
       FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
       SUBSECTION B) OF THE LEY DEL MERCADO DE
       VALORES AND ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES, WITH RESPECT TO
       OPERATIONS AND RESULTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018 AND THE
       INDIVIDUAL AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO SAID DATE, AS WELL AS THE
       REPORT REFERRED TO IN FRACTION XIX OF
       ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
       RENTA

II     PRESENTATION OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

III    PRESENTATION OF THE ANNUAL REPORT ON THE                  Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY

IV     PROPOSITION AND RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPLICATION OF RESULTS FOR THE FISCAL YEAR
       INITIATED ON JANUARY 1 AND ENDED ON
       DECEMBER 31, 2018

V      APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
       ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
       (NOT MEMBER), AS WELL AS THE PRESIDENTS OF
       THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY

VI     DETERMINATION OF THE EMOLUMENTS FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS FOR THE MEMBERS THAT INTEGRATE THE
       COMMITTEES OF THE COMPANY THAT HAVE THE
       FUNCTIONS OF AUDIT AND CORPORATE PRACTICES

VII    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED DURING THE
       FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
       SHARES OF THE COMPANY

VIII   ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Mgmt          For                            For
       THE ADOPTION OR MODIFICATION OF THE
       POLICIES ON THE ACQUISITION OF OWN SHARES.
       OF THE COMPANY AND ON THE AGREEMENTS OF
       SAID CORPORATE BODY IN RELATION TO THE
       PURCHASE AND/OR PLACEMENT OF OWN SHARES

IX     RESOLUTIONS REGARDING THE RESOLUTIONS                     Mgmt          Against                        Against
       ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
       SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
       21, 2018, RELATED TO THE PAYMENT OF THE
       EXTRAORDINARY DIVIDEND

X      PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          Against                        Against
       APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
       SEVENTH, NINTH, TENTH, THIRTEENTH,
       FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
       THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
       THE CORPORATE STATUTES AND THEIR CERTIFY

XI     DESIGNATION OF DELEGATES TO IMPLEMENT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711212439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 ANNUAL REPORT OF PJSC                 Mgmt          No vote
       MMC NORILSK NICKEL

2      TO APPROVE THE 2018 ANNUAL ACCOUNTING                     Mgmt          No vote
       (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
       NICKEL

3      TO APPROVE 2018 PJSC MMC NORILSK NICKEL                   Mgmt          No vote
       CONSOLIDATE FINANCIAL STATEMENTS

4      1. TO APPROVE THE DISTRIBUTION OF PROFIT OF               Mgmt          No vote
       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
       FOR 2018 IN CASH IN THE AMOUNT OF RUB
       792,52 PER ORDINARY SHARE. 3. TO SET JUNE
       21, 2019 AS THE RECORD DATE FOR DETERMINING
       PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: SERGEY VALENTINOVICH
       BARBASHEV

5.2    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: ALEXEY VLADIMIROVICH
       BASHKIROV

5.3    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

5.4    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

5.5    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: SERGEY NIKOLAEVICH VOLK

5.6    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: MARIANNA ALEXANDROVNA
       ZAKHAROVA

5.7    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: ROGER LLEWELYN MUNNINGS

5.8    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

5.9    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: GARETH PETER PENNY

5.10   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV

5.11   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN

5.12   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ

5.13   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          No vote
       OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

6.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC MMC NORILSK NICKEL: ALEXEY
       SERGEEVICH DZYBALOV

6.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA
       MASALOVA

6.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC MMC NORILSK NICKEL: GEORGIY
       EDUARDOVICH SVANIDZE

6.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC MMC NORILSK NICKEL: VLADIMIR
       NIKOLAEVICH SHILKOV

6.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC MMC NORILSK NICKEL: ELENA
       ALEXANDROVNA YANEVICH

7      TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN                 Mgmt          No vote
       ACCOUNTING STANDARDS FINANCIAL STATEMENTS
       OF PJSC MMC NORILSK NICKEL FOR 2019

8      TO APPROVE JSC KPMG AS AUDITOR OF                         Mgmt          No vote
       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          No vote
       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
       AGM, THE COMPANY PROVIDES REMUNERATION,
       REIMBURSEMENT OF EXPENSES RELATED TO THE
       PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT
       INSURANCE, AS FOLLOWS: 2.1. REMUNERATION
       SHALL BE USD 1,000,000 (ONE MILLION) PER
       ANNUM, PAYABLE ON A QUARTERLY BASIS IN
       EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE ACCOUNTING
       QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
       AFTER TAXES IN ACCORDANCE WITH EFFECTIVE
       LAWS OF THE RUSSIAN FEDERATION. THE
       AFOREMENTIONED REMUNERATION SHALL BE
       PAYABLE FROM THE DAY OF ELECTION OF THE
       INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
       HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
       PERSON, ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS' FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING,
       IS NOT ELECTED AS THE MEMBER OF THE BOARD
       OF DIRECTORS AT THE 2019 YEAR-END ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS AND
       CHAIRMAN OF THE NEWLY ELECTED BOARD OF
       DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS TERMINATES BEFORE
       THE 2019 YEAR-END ANNUAL GENERAL MEETING OF
       SHAREHOLDERS HE WILL BE PAID ADDITIONAL
       REMUNERATION IN THE AMOUNT OF USD
       3,000,000.00 LESS AMOUNT OF THE
       REMUNERATION RECEIVED BY HIM FOR THE
       PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF
       THE BOARD OF DIRECTORS DUTIES FROM THE DATE
       OF HIS ELECTION AT THE FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING.
       THE AFOREMENTIONED ADDITIONAL REMUNERATION
       IS PAYABLE ON A QUARTERLY BASIS IN EQUAL
       AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE
       EXCHANGE RATE OF THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
       OF THE REPORTING QUARTER. THE AMOUNT SHOWN
       ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
       THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED
       AS CHAIRMAN OF THE BOARD OF DIRECTORS BY
       THE SUBSEQUENT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE
       REMUNERATION FOR SERVING AS CHAIRMAN OF THE
       BOARD OF DIRECTORS PROVIDED IN
       SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
       NOT BE PAYABLE. 2.3. ALL DOCUMENTED
       EXPENSES INCURRED BY THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, IN THE PERFORMANCE OF
       HIS DUTIES, INCLUDING: ACCOMMODATION IN
       HOTELS, TRAVEL SERVICES, INCLUDING VIP
       LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND
       CHARGES (BUSINESS AND FIRST CLASS TICKETS),
       TELEPHONE CALLS (INCLUDING MOBILE
       COMMUNICATION), REPRESENTATION EXPENSES,
       WILL BE COMPENSATED IN ACCORDANCE WITH THE
       RATES APPROVED BY NORILSK NICKEL PJSC MMC
       FOR THE PARTICULAR POSITION CATEGORY. 2.4.
       PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
       EXPENSE PROVIDE LIFE INSURANCE FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
       THE FOLLOWING RISK IN THE PERFORMANCE OF
       OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH
       THE COVERAGE TO THE AMOUNT OF AT LEAST USD
       3,000,000 (THREE MILLION); SERIOUS BODILY
       INJURY IN AN ACCIDENT (OR DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE TO AMOUNT OF AT LEAST USD
       3,000,000 (THREE MILLION); INJURY IN AN
       ACCIDENT (OR TEMPORARY DISABILITY RESULTING
       FROM AN ACCIDENT) WITH THE COVERAGE TO
       AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED
       THOUSAND)

10     TO SET THE REMUNERATION FOR ANY AUDIT                     Mgmt          No vote
       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          No vote
       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 POSITIONS TO THE AMOUNT OF
       NO MORE THAN USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION) PER TRANSACTION

12     TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH                Mgmt          No vote
       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 USD 200 000 000 AND LIABILITY
       LIMIT OF NOT LESS THAN USD 25,000.000 FOR
       EXTENDED COVERAGE TO THE PRIMARY CONTRACT,
       AS WELL AS AN INSURANCE PREMIUM NOT
       EXCEEDING USD 1,000,000

13     TO APPROVE PARTICIPATION OF PJSC MMC                      Mgmt          No vote
       NORILSK NICKEL IN INTER-REGIONAL
       CROSS-INDUSTRY ASSOCIATION OF EMPLOYERS
       'UNION OF COPPER AND NICKEL PRODUCERS AND
       PRODUCTION SUPPORT PROVIDERS'

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO., LTD.                                                                Agenda Number:  710596175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN               Mgmt          For                            For

2.1.2  ELECTION OF INSIDE DIRECTOR: JO UNG GI                    Mgmt          For                            For

2.1.3  ELECTION OF INSIDE DIRECTOR: GIM SANG TAE                 Mgmt          For                            For

2.2.1  ELECTION OF OUTSIDE DIRECTOR: HWANG GEON HO               Mgmt          For                            For

2.2.2  ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          For                            For

2.2.3  ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM BYEONG IL

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HWANG GEON HO, BAK CHAN
       SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO., LTD.                                                                Agenda Number:  710976436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: JEONG YONG                  Mgmt          For                            For
       SEON

1.2    ELECTION OF OUTSIDE DIRECTOR: JO SEONG IL                 Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG YONG SEON

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201659 DUE TO RECEIPT OF
       DIRECTORS NAMES FOR RESOLUTION 1.1 AND 1.2.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MISC BERHAD                                                                                 Agenda Number:  710799199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATO'
       ROZALILA ABDUL RAHMAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: TENGKU
       MUHAMMAD TAUFIK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK NASARUDIN MD IDRIS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YEE YANG CHIEN

5      TO APPROVE THE PAYMENT OF ADDITIONAL                      Mgmt          For                            For
       DIRECTORS' FEES (INCLUSIVE OF
       BENEFITS-IN-KIND) UP TO AN AMOUNT OF
       RM333,000.00 FROM 1 JANUARY 2018 TO 24
       APRIL 2019

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

8      PROPOSED SHARE BUY BACK RENEWAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORPORATION                                                                 Agenda Number:  711203531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018               Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER
       SHARE

3      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY

7.1    THE ELECTION OF THE DIRECTOR:CHIA CHAU,                   Mgmt          For                            For
       WU,SHAREHOLDER NO.0016681

7.2    THE ELECTION OF THE DIRECTOR:WEN YUAN,                    Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.0273986

7.3    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.0260221,WILFRED WANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:RUEY YU,                     Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0073127

7.5    THE ELECTION OF THE DIRECTOR:MING JEN,                    Mgmt          For                            For
       TZOU,SHAREHOLDER NO.0427610

7.6    THE ELECTION OF THE DIRECTOR:KUEI YUNG,                   Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0445487

7.7    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORP.,SHAREHOLDER
       NO.0006090,SHEN YI, LEE AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR:FONG CHIN,                   Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.0253418

7.9    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO
       CHUN, JEN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR:SIN YI,                      Mgmt          Against                        Against
       HUANG,SHAREHOLDER NO.0026459

7.11   THE ELECTION OF THE DIRECTOR:CHENG CHUNG,                 Mgmt          Against                        Against
       LEE,SHAREHOLDER NO.A101797XXX

7.12   THE ELECTION OF THE DIRECTOR:FREEDOM                      Mgmt          Against                        Against
       INTERNATION ENTERPRISE COMPANY,SHAREHOLDER
       NO.0655362,CHING CHENG, CHANG AS
       REPRESENTATIVE

7.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
       NO.F103335XXX

7.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:YI               Mgmt          For                            For
       FU, LIN,SHAREHOLDER NO.A103619XXX

7.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUN PENG, CHU,SHAREHOLDER
       NO.0055680

8      TO DISCUSS APPROPRIATENESS OF RELEASING THE               Mgmt          Against                        Against
       NEWLY ELECTED DIRECTORS AND THE JURISTIC
       PERSON SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION                                                                Agenda Number:  711118338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  TW0002408002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2018.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       7.15365144 PER SHARE

3      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS OF THE
       COMPANY.

4      TO APPROVE AMENDMENTS TO THE HANDLING                     Mgmt          For                            For
       PROCEDURES TO ENGAGE IN THE DERIVATIVE
       TRANSACTION OF PRODUCTS OF THE COMPANY.

5      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       LOANS OF FUNDS TO OTHERS OF THE COMPANY.

6      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       MAKING ENDORSEMENTS OR GUARANTEES OF THE
       COMPANY.

7.1    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
       CHAU, WU AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.0017206

7.3    THE ELECTION OF THE DIRECTOR.:SUSAN                       Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.A220199XXX

7.4    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER
       NO.0000001,JOSEPH WU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0000001,REX
       CHUANG AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       TAFFETA CORP.,SHAREHOLDER
       NO.0000003,SHIH-MING HSIE AS REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:MING JEN,                   Mgmt          Against                        Against
       TZOU,SHAREHOLDER NO.M100002XXX

7.8    THE ELECTION OF THE DIRECTOR.:PEI-ING                     Mgmt          For                            For
       LEE,SHAREHOLDER NO.0001266

7.9    THE ELECTION OF THE DIRECTOR.:LIN-CHIN                    Mgmt          Against                        Against
       SU,SHAREHOLDER NO.0000285

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER
       NO.B101000XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:SHU-PO HSU,SHAREHOLDER
       NO.P121619XXX

7.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI-FENG HOU,SHAREHOLDER
       NO.Q202201XXX

8      RELEASE OF DIRECTORS FROM NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  710793882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI
       DATO' SERI SYED ANWAR JAMALULLAIL

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' FRITS
       VAN DIJK

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: DATO' DR.
       NIRMALA MENON

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: JUAN ARANOLS

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY

6      TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758)                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 140 SEN PER SHARE, UNDER A SINGLE-TIER
       SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

8      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: FEES OF RM1,298,700.00 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

9      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: BENEFITS OF RM250,000.00 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2019 TO 30
       JUNE 2020

10     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): DATO'
       MOHD. RAFIK BIN SHAH MOHAMAD

11     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI
       DATUK (DR.) RAFIAH BINTI SALIM

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AS SET OUT
       UNDER SECTION 2.3(A) OF THE CIRCULAR TO
       SHAREHOLDERS DATED 25 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 NETMARBLE CORPORATION                                                                       Agenda Number:  710678511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S5CG100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7251270005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       HO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: HEO TAE                  Mgmt          For                            For
       WON

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JONG                 Mgmt          Against                        Against
       HWA

4.1    APPOINTMENT OF AUDITOR: PARK DONG HO                      Mgmt          For                            For

4.2    APPOINTMENT OF AUDITOR: HEO TAE WON                       Mgmt          For                            For

4.3    APPOINTMENT OF AUDITOR: LEE JONG HWA                      Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF ARTICLES OF RETIREMENT                        Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  711315994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245111 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509513.PDF,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2018

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PREPARATION OF ANNUAL FINANCIAL REPORT FOR
       THE YEAR 2018

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2019

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ESTIMATED DAILY RELATED TRANSACTIONS WITH
       CHINA DEVELOPMENT BANK

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LIU
       HAOLING AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MS. XIONG
       LIANHUA AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. YANG YI
       AS A DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. GUO
       RUIXIANG AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       QIQIANG AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. HU AIMIN
       AS A DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. PENG
       YULONG AS A DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

10.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       ZONGJIAN AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. EDOUARD
       SCHMID AS A DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

10.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       XIANGLU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.11  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. ZHENG
       WEI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.12  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. CHENG
       LIE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.13  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. GENG
       JIANXIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.14  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. MA YIU
       TIM AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. WANG
       CHENGRAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. YU
       JIANNAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

11.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. WU
       XIAOYONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENT TO ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  710168370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1102/LTN20181102989.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1102/LTN201811021049.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DAILY RELATED TRANSACTIONS WITH CHINA
       DEVELOPMENT BANK

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CHANGE IN THE REGISTERED ADDRESS OF THE
       COMPANY AND THE AMENDMENT TO THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD., SEOUL                                                   Agenda Number:  710687748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S75L806
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

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 IL GUN                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SEON GYU                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JEON HONG                   Mgmt          For                            For
       RYEOL

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: SON                 Mgmt          For                            For
       BYEONG HWAN

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SANG HO

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK CHEOL

5      ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT               Mgmt          Against                        Against
       COMMITTEE MEMBER: CHOE HAN MUK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     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 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          No vote
       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          No vote
       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          No vote
       DIRECTOR: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTOR: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTOR: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTOR: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTOR: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTOR: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       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          No vote
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: ANNA V. MERZLYAKOVA

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          No vote
       MEMBER: NIKOLAY K. SHULIKIN

4      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          No vote
       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          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OCI COMPANY LTD                                                                             Agenda Number:  710667619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6435J103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7010060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR: GIM TAEK JUNG                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: AN MI JEONG                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GANG JIN A                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN MI                 Mgmt          For                            For
       JEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GANG                  Mgmt          For                            For
       JIN A

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  710710713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM EUN HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HONG IL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL, LTD-CIA                                                                  Agenda Number:  935026408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68707101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PAGS
            ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    Re-Election of Director: Luis Frias                       Mgmt          Abstain                        Against

2.2    Re-Election of Director: Maria Judith de                  Mgmt          Abstain                        Against
       Brito

2.3    Re-Election of Director: Eduardo Alcaro                   Mgmt          Abstain                        Against

2.4    Re-Election of Director: Noemia Mayumi                    Mgmt          For                            For
       Fukugauti Gushiken

2.5    Re-Election of Director: Cleveland Prates                 Mgmt          For                            For
       Teixeira

2.6    Re-Election of Director: Marcos de Barros                 Mgmt          For                            For
       Lisboa

2.7    Re-Election of Director: Ricardo Dutra da                 Mgmt          Abstain                        Against
       Silva

3.     To sanction the adoption of a Long-Term                   Mgmt          For                            For
       Incentive Plan (the "LTIP Goals") in the
       form approved by the directors, subject to
       the number of Shares granted under the LTIP
       Goals in any financial year not exceeding
       one percent of the total issued and
       outstanding Shares of the Company in any
       such year.

4.     To ratify and confirm all actions taken by                Mgmt          For                            For
       the directors and officers of the Company
       in relation to the business of the Company
       during the financial year ended December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAN OCEAN CO., LTD.                                                                         Agenda Number:  710517941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6720E108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7028670008
--------------------------------------------------------------------------------------------------------------------------

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 HONG GUK                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: CHU SEONG YEOP               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: CHEON SE GI                  Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: CHOE SEUNG                  Mgmt          For                            For
       HWAN

3.5    ELECTION OF OUTSIDE DIRECTOR: O GWANG SU                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHRISTOPER                  Mgmt          Against                        Against
       ANANDE DANIEL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CHOE SEUNG HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR O GWANG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      RENEWAL OF COMPREHENSIVE MANDATE FOR TRADE                Mgmt          For                            For
       WITH SPECIAL RELATED PARTY




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  711226274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD
       3.5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS OR ENDORSEMENT AND GUARANTEE.

6.1    THE ELECTION OF THE DIRECTORS.:T.H.                       Mgmt          For                            For
       TUNG,SHAREHOLDER NO.00000003

6.2    THE ELECTION OF THE DIRECTORS.:JASON                      Mgmt          Against                        Against
       CHENG,SHAREHOLDER NO.00000037

6.3    THE ELECTION OF THE DIRECTORS.:S.J.                       Mgmt          Against                        Against
       LIAO,SHAREHOLDER NO.00011884

6.4    THE ELECTION OF THE DIRECTORS.:C.I.                       Mgmt          Against                        Against
       CHIA,SHAREHOLDER NO.00210889

6.5    THE ELECTION OF THE DIRECTORS.:C.V.                       Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.A100743XXX

6.6    THE ELECTION OF THE DIRECTORS.:T.K.                       Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

6.7    THE ELECTION OF THE DIRECTORS.:DAI-HE                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294954,S. CHI AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:HONG-YE                    Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294793,E.L. TUNG AS REPRESENTATIVE

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.B. CHANG,SHAREHOLDER
       NO.D100235XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.P. HWANG,SHAREHOLDER
       NO.00211424

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.S. YEN,SHAREHOLDER
       NO.F101393XXX

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  710822734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION : DATUK
       SAZALI HAMZAH

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: FREIDA AMAT

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       WARREN WILLIAM WILDER

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       DR. ZAFAR ABDULMAJID MOMIN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2.7 MILLION WITH
       EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  710805221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: LIM BENG
       CHOON

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: VIMALA A/P
       V.R. MENON

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK ANUAR
       BIN AHMAD

O.4    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,300,000 WITH EFFECT
       FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF
       THE COMPANY

O.5    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BERHAD                                                                         Agenda Number:  710824613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK MOHD
       ANUAR TAIB

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: HABIBAH
       ABDUL

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       DATO' ABDUL RAZAK ABDUL MAJID

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       FARINA FARIKHULLAH KHAN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON- EXECUTIVE
       DIRECTORS OF UP TO RM2,500,000 WITH EFFECT
       FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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:  710168825
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          No vote
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2018: TO PAY DIVIDENDS ON ORDINARY SHARES
       OF PJSC "LUKOIL" BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
       OF 95 ROUBLES PER ORDINARY SHARE. THE
       DIVIDENDS BE PAID USING MONETARY FUNDS FROM
       THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
       NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
       ARE PROFESSIONAL MARKET PARTICIPANTS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
       JANUARY 2019, TO OTHER PERSONS REGISTERED
       IN THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" TO BE MADE NOT LATER THAN 1
       FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
       DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
       PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
       2018 AS THE DATE ON WHICH PERSONS ENTITLED
       TO RECEIVE DIVIDENDS BASED ON THE RESULTS
       OF THE FIRST NINE MONTHS OF 2018 WILL BE
       DETERMINED

2      ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          No vote
       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) FOR THE
       PERIOD FROM THE DATE THE DECISION ON THE
       ELECTION OF THE BOARD OF DIRECTORS WAS
       TAKEN TO THE DATE THIS DECISION IS TAKEN
       CONSTITUTING ONE-HALF (I.E. 3,375,000
       ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
       BY DECISION OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
       JUNE 2018 (MINUTES NO.1)

3      APPROVAL OF AMENDMENTS AND ADDENDA TO THE                 Mgmt          No vote
       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

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




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC.                                                                                   Agenda Number:  710897022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENT'S REPORT                                        Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018 CONTAINED IN THE
       COMPANY'S 2018 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5.A    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       BERNIDO H. LIU (INDEPENDENT DIRECTOR)

5.B    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       CHIEF JUSTICE ARTEMIO V. PANGANIBAN (RET)
       (INDEPENDENT DIRECTOR)

5.C    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       PEDRO E. ROXAS (INDEPENDENT DIRECTOR)

5.D    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       HELEN Y. DEE

5.E    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       ATTY. RAY C. ESPINOSA

5.F    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       JAMES L. GO

5.G    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       SHIGEKI HAYASHI

5.H    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       JUNICHI IGARASHI

5.I    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       AURORA C. IGNACIO

5.J    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       MANUEL V. PANGILINAN

5.K    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       MA. LOURDES C. RAUSA-CHAN

5.L    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       AMB. ALBERT F. DEL ROSARIO

5.M    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Abstain                        Against
       MARIFE B. ZAMORA

6      OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  710578761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158112 DUE TO RECIEPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       SYSTEM

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF EXTERNAL AUDITOR

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ABOLITION OF QUALIFICATION REQUIREMENTS FOR
       COMPANY AGENTS

3.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE                 Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI                Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE                  Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       MUN GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO CHEMTECH COMPANY LTD.                                                                 Agenda Number:  710596187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70754109
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KR7003670007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: MIN KYUNG JOON               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: KANG DEUK SANG               Mgmt          For                            For

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR: PARK                  Mgmt          For                            For
       HYUN

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

6      APPROVAL OF DELISTING FROM KOSDAQ AND                     Mgmt          For                            For
       LISTING TO KOSPI MARKET




--------------------------------------------------------------------------------------------------------------------------
 POSCO DAEWOO CORP, SEOUL                                                                    Agenda Number:  710596822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1911C102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KR7047050000
--------------------------------------------------------------------------------------------------------------------------

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
       INTRODUCTION OF ELECTRONIC SECURITIES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       OTHER ARTICLES

3.1.1  ELECTION OF INSIDE DIRECTOR: GIM YEONG SANG               Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: NO MIN YONG                  Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JEONG               Mgmt          For                            For
       TAK

3.3.1  ELECTION OF OUTSIDE DIRECTOR: GWON SU YEONG               Mgmt          For                            For

3.3.2  ELECTION OF OUTSIDE DIRECTOR: GIM HEUNG SU                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GWON SU YEONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HEUNG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO LTD                                                         Agenda Number:  710978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412071.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412063.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO LTD                                                         Agenda Number:  711209216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412065.PDF,

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2019

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES

12     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

13     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO DEAL WITH THE LIABILITY INSURANCE OF
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT AFTER A SHARE LISTING AND
       LIABILITY INSURANCE OF THE A SHARE
       PROSPECTUS

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE AUTHORIZATION PLANS OF THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OF DIRECTORS

15     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF BOARD MEETINGS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217345 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 15. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  710789439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0322/LTN20190322037.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170652 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      TO ELECT MR. ZHANG JINLIANG (AS SPECIFIED)                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

2      REMUNERATION SETTLEMENT PLAN FOR DIRECTORS                Mgmt          For                            For
       AND SUPERVISORS FOR 2017

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORPORATION                                                                        Agenda Number:  711207553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2018 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
       TWD1.5 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ACQUISITION AND
       DISPOSAL OF ASSETS.

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       COMPANYS OPERATIONAL PROCEDURES FOR LOANING
       OF COMPANY FUNDS.

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS AND GUARANTEES.

7.1    THE ELECTION OF THE DIRECTOR.:PC BROTHERS                 Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.00000011,CHAN
       LU MIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:TSAI PEI                    Mgmt          For                            For
       CHUN,SHAREHOLDER NO.00179619

7.3    THE ELECTION OF THE DIRECTOR.:TZONG MING                  Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER
       NO.00065990,TSAI MIN CHIEH AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:EVER GREEN                  Mgmt          For                            For
       INVESTMENTS CORPORATION,SHAREHOLDER
       NO.00065988,LU CHIN CHU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:SHEACHANG                   Mgmt          For                            For
       ENTERPRISE CORPORATION,SHAREHOLDER
       NO.00031497,TSAI MING LUN AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:LAI CHIA                    Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER NO.00055639,
       HO YUE MING AS REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER
       NO.00315185

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIU TIEN I,SHAREHOLDER
       NO.H120511XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER
       NO.D101445XXX

8      PROPOSAL FOR RELEASE THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY FROM NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  711005872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 20 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
       RECOMMENDED BY THE DIRECTORS

2      TO APPROVE THE DIRECTORS' FEES FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO
       30 JUNE 2020

4      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID

5      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       MADAM TAM CHIEW LIN

6      TO APPOINT ERNST & YOUNG AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

7      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID'S TENURE AS AN INDEPENDENT DIRECTOR

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH PERSONS
       CONNECTED WITH PGEO GROUP SDN BHD

10     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES

11     PROPOSED ADOPTION OF A NEW COMPANY                        Mgmt          For                            For
       CONSTITUTION IN PLACE OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORPORATION                                                           Agenda Number:  711197459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
       8.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUNDS OF THE COMPANY.

6      AMENDMENT TO THE PROCEDURES FOR GUARANTEE                 Mgmt          For                            For
       AND ENDORSEMENT OF THE COMPANY.

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  711078483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE DIRECTORS OF UP
       TO AN AGGREGATE AMOUNT OF RM548,000 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

2      TO RE-ELECT  DATO' WIRA (DR.) MEGAT ABDUL                 Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD DIRECTOR WHO IS
       RETIRING PURSUANT TO CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY

3      TO RE-ELECT MR KOON POH MING DIRECTOR WHO                 Mgmt          For                            For
       IS RETIRING PURSUANT TO CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY

4      TO RE-ELECT TAN SRI DATO' KOON POH KEONG                  Mgmt          For                            For
       DIRECTOR WHO IS RETIRING PURSUANT TO CLAUSE
       95 OF THE CONSTITUTION OF THE COMPANY

5      TO RE-ELECT MR LIM HUN SOON @ DAVID LIM WHO               Mgmt          For                            For
       IS RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

8      AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL                Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

9      AUTHORITY FOR TAN HENG KUI TO CONTINUE IN                 Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

10     AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN                Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS
       FOR PRESS METAL ALUMINIUM HOLDINGS BERHAD
       AND ITS SUBSIDIARIES ("PROPOSED
       SHAREHOLDERS' MANDATE")

12     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710159701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AFFIRMATION OF THE COMPOSITION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS REGARDING THE RESIGNATION OF
       MR. DAVID TENDIAN

CMMT   02 NOV 2018 : PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 120394, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710901174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT ANNUAL REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      ELECT COMMISSIONERS                                       Mgmt          For                            For

4      APPROVE AUDITORS                                          Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193728 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  710855745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF ARTICLE 1                    Mgmt          Against                        Against
       PARAGRAPH (1) REGARDING THE DOMICILE AND
       ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
       AND BUSINESS ACTIVITIES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2018 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2018

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2018

4      CHANGE OF COMPOSITION OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2019




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  710701764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL ON DISTRIBUTION OF CASH DIVIDEND                 Mgmt          For                            For

7      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

8      UTILIZATION OF FUND FROM PUBLIC OFFERING OF               Mgmt          For                            For
       COMPANY'S BONDS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  711252596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SHARE ACQUISITION PLAN                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710028968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT ON ARTICLE 11 OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

2      CHANGE ON STRUCTURE OF BOARD OF DIRECTOR                  Mgmt          For                            For
       AND COMMISSIONER AND OR SHARIA SUPERVISORY
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710609477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND VALIDATION OF               Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
       THE FINANCIAL YEAR 2018

2      DETERMINATION OF THE USE COMPANY'S NET                    Mgmt          For                            For
       PROFIT FOR FINANCIAL YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 31 DECEMBER
       2019

4      DETERMINATION OF SALARY, HONORARIUM, AND                  Mgmt          For                            For
       OTHER BENEFITS FOR COMPANY'S BOC AND BOD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710659903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PLAN TO MERGE THE COMPANY'S               Mgmt          For                            For
       WITH PT BANK NUSANTAR PARAHYANGAN TBK AND
       THE REQUIRED TRANSACTION DOCUMENTS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

3      CHANGES IN THE COMPOSITION OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY'S RESULTING FROM THE MERGER

4      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  710330919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EXPOSURE AND EVALUATION OF THIRD                  Mgmt          Abstain                        Against
       SEMESTER PERFORMANCE 2018

2      APPROVE CHANGES IN BOARD OF COMPANY                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  711033174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT,                  Mgmt          For                            For
       VALIDATION OF THE COMPANY'S FINANCIAL
       STATEMENT, APPROVAL THE COMMISSIONERS
       SUPERVISION ACTION REPORT AND VALIDATION OF
       THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM OF 2018
       INCLUDING GRANTING OF FULL RELEASE AND
       DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
       THE DIRECTORS AND COM MISSIONERS FOR THEIR
       MANAGEMENT AND SUPERVISORY ACTION IN 2018

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      DETERMINATION REMUNERATION (SALARY,                       Mgmt          For                            For
       FACILITIES, ALLOWANCE AND OTHER BENEFIT)
       FOR DIRECTORS AND COMMISSIONERS

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       YEAR 2019

5      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          For                            For
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  711025204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207618 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT, THE COMMUNITY DEVELOPMENT
       PROGRAM ANNUAL REPORT AND APPROVAL TO
       RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)
       TO THE BOARD OF COMMISSIONERS AND DIRECTORS
       FROM THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      THE APPROVAL OF THE UPDATING RECOVERY PLAN                Mgmt          For                            For
       REPORT OF COMPANY

6      THE CHANGE OF NOMENCLATURE OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD DIRECTORS

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 226805 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  710326530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPOSURE AND PERFORMANCE EVALUATION UP TO                 Mgmt          Abstain                        Against
       QUARTER III OF 2018

2      AMENDMENT OF COMPANY'S MANAGEMENT                         Mgmt          For                            For
       COMPOSITION

CMMT   13 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711026612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL REPORT ON BOOK
       YEAR 2018 AND APPROVAL OF BOARD OF
       COMMISSIONER SUPERVISORY REPORT 2018 AND
       RATIFICATION OF FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
       ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
       AND COMMISSIONERS FOR BOOK YEAR 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2018

3      DETERMINE REMUNERATION OR INCOME OF BOARD                 Mgmt          For                            For
       OF DIRECTOR AND COMMISSIONER ON 2018 AND
       TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
       DIRECTOR AND COMMISSIONER

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

5      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BARITO PACIFIC TBK                                                                       Agenda Number:  710822695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71198124
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ID1000085707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       BOOK YEAR 2018 AND RATIFICATION ON BALANCE
       SHEET AND CONSOLIDATED INCOME STATEMENT
       REPORT FOR BOOK YEAR 2018

2      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2019

4      CHANGES TO THE COMPOSITION OF DIRECTORS AND               Mgmt          Against                        Against
       COMMISSIONERS FOR PERIOD 2019-2022

5      DETERMINATION OF REMUNERATION AND OTHER                   Mgmt          For                            For
       ALLOWANCES FOR THE COMPANY'S BOARD

6      REPORT OF FUND UTILIZATION FROM 2ND PUBLIC                Mgmt          For                            For
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710321869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTING AND PERFORMANCE EVALUATION OF THE               Non-Voting
       THIRD HALF OF 2018

2      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710584271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON THE REPORT OF PARTNERSHIP AND                 Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM REPORT AND
       APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
       ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
       AND DIRECTORS FROM THEIR ACTION OF
       SUPERVISION

3      APPROVAL ON PROFIT UTILIZATION INCLUDING                  Mgmt          For                            For
       FOR DIVIDEND

4      APPROVAL OF TANTIEM AND REMUNERATION FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

6      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165278 DUE TO ADDITION OF
       RESOLUTION 6 AND CHANGE IN MEETING DATE
       FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
       IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
       2019. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  710398593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  711076085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND RATIFICATION OF FINANCIAL REPORT
       FOR BOOK YEAR 2018

2      APPROVAL TO DETERMINE UTILIZATION OF                      Mgmt          For                            For
       COMPANY'S PROFIT FOR BOOK YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019

4      APPROVAL FOR AMENDMENT ON ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  711244208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2018

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018

3      DETERMINATION OF DIVIDEND                                 Mgmt          For                            For

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  711259564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239229 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  711259552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240289 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL TO AMEND THE ARTICLE NO 3                        Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       THE PURPOSE AND OBJECTIVE OF THE COMPANY'S
       BUSINESS

2      APPROVAL TO AMEND THE ARTICLE NO 20 VERSE 1               Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       DIRECTOR

3      APPROVAL TO AMEND THE ARTICLE NO 23 VERSE 1               Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       COMMISSIONERS

4      APPROVAL ON RESTRUCTURING OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS AND COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  711064294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For

5      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




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  711076097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OMN THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DEC 31,2018
       (INCLUDING THE REPORT ON THE REALIZATION OF
       THE USE OF PUBLIC OFFERING PROCEEDS)

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED DEC
       31,2018

3      DETERMINATION OF USE OF NET PROFIT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DEC 31, 2018

4      CHANGES OF THE COMPANY'S BOARD: SULIANTO                  Mgmt          For                            For
       PRATAMA (CANDIDATE FOR DIRECTOR), MARK
       JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR)

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
       ACCOUNTANT

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  711076150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711076073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DEC 31,2018

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED DEC
       31,2018

3      DETERMINATION OF USE OF NET PROFIT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DEC 31, 2018

4      CHANGES OF THE COMPANY'S BOARD: JOHN                      Mgmt          For                            For
       WILLIAM RYAN (CANDIDATE FOR COMMISSIONER)

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
       ACCOUNTANT

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711100393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  710403914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against
       RELATED TO ESTABLISHMENT OF STATE OWNED
       HOLDING COMPANY IN INFRASTRUCTURE SECTOR




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  710937662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

7      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA,

8      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF COMMISSIONERS AND BOARD OF DIRECTORS

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S:
       PURWANTONO, SUNGKORO & SURJA

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT MAYORA INDAH TBK                                                                         Agenda Number:  711252748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129D105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  ID1000060007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2018 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT AND
       RATIFICATION OF THE FINANCIAL STATEMENTS OF
       THE COMPANY FOR FINANCIAL YEAR 2018

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BONDS OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT MAYORA INDAH TBK                                                                         Agenda Number:  711252762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129D105
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  ID1000060007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT ARTICLE 3 ON ARTICLES OF                        Mgmt          Against                        Against
       ASSOCIATION REGARDING DEFINITION AND GOAL
       OF COMPANY'S BUSINESS ACTIVITY IN
       ACCORDANCE WITH INDONESIAN STANDARD
       INDUSTRIAL CLASSIFICATION 2017




--------------------------------------------------------------------------------------------------------------------------
 PT PABRIK KERTAS TJIWI KIMIA TBK                                                            Agenda Number:  711248066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148G121
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000060403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S ANNUAL REPORT AND RATIFICATION                 Mgmt          For                            For
       OF FINANCIAL STATEMENT, COMMISSIONER'S
       SUPERVISION REPORT AND TO RELEASE AND
       DISCHARGE (ACQUIT ET DE CHARGE) THE
       DIRECTORS AND COMMISSIONERS FROM THEIR
       MANAGERIAL AND SUPERVISION ACTION IN YEAR
       2018

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       YEAR 2019

4      DETERMINATION OF THE SALARY, HONORARIUM/OR                Mgmt          For                            For
       BENEFIT FOR COMMISSIONER AND DIRECTOR IN
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 PT PABRIK KERTAS TJIWI KIMIA TBK                                                            Agenda Number:  711248080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148G121
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000060403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT ARTICLE 3 ON ARTICLES OF                        Mgmt          Against                        Against
       ASSOCIATION REGARDING DEFINITION AND GOAL
       OF COMPANY'S BUSINESS ACTIVITY

2      AMENDMENT ARTICLE 20 PARAGRAPH 1 ON                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION RELATED TO DIRECTOR

3      AMENDMENT ARTICLE 23 PARAGRAPH 1 ON                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION RELATED TO
       COMMISSIONER

4      CHANGE STRUCTURE ON BOARD OF DIRECTOR AND                 Mgmt          Against                        Against
       COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  710588089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164747 DUE TO CHANGE IN MEETING
       FROM 29 MAR 2019 TO 26 APR 2019 AND WITH
       CHANGE IN RECORD DATE FROM 05 MAR 2019 TO
       03 APR 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND
       BOARD OF COMMISSIONER SUPERVISORY REPORT
       2018

2      RATIFICATION OF FINANCIAL REPORT 2018                     Mgmt          For                            For
       INCLUDING FINANCIAL REPORT OF PARTNERSHIP
       AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
       YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE
       CHARGE TO BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR ENDED ON 31 DEC 2018

4      DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND               Mgmt          For                            For
       COMMISSIONER ON BOOK YEAR 2018 AND SALARY
       OR HONORARIUM, FACILITY AND ALLOWANCE ON
       BOOK YEAR 2019

5      APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO                  Mgmt          For                            For
       AUDIT FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

6      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 171429.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  711076946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT AND FINANCIAL
       STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT SMARTFREN TELECOM TBK                                                                    Agenda Number:  711252712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137B109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000122302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT SMARTFREN TELECOM TBK                                                                    Agenda Number:  711252786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7137B109
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000122302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GRANTING AUTHORITY TO BOC TO PERFORM BONDS                Mgmt          For                            For
       (OBLIGASI WAJIB KONVERSI II TAHUN 2014) TO
       SHARES CONVERSION

2      GRANTING AUTHORITY TO BOC TO PERFORM BONDS                Mgmt          For                            For
       (OBLIGASI WAJIB KONVERSI III TAHUN 2017) TO
       SHARES CONVERSION

3      AMENDMENT ON COMPANYS ARTICLE OF                          Mgmt          For                            For
       ASSOCIATION RELATED TO AGENDA 1 AND 2

4      AMENDMENT ON COMPANYS ARTICLE OF                          Mgmt          Against                        Against
       ASSOCIATION

5      GRANTING AUTHORITY TO BOD TO PERFORM ALL                  Mgmt          For                            For
       THE ABOVE AGENDAS




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA CITRA MEDIA TBK                                                                    Agenda Number:  710118767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148M110
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  ID1000125305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON BUY BACK PLAN OF COMPANY'S                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  711118869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2018 AND SUPERVISION REPORT
       OF THE BOARD OF COMMISSIONER

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018 AND
       THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
       REPORT AND FINANCIAL STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      AMENDMENTS AND ADJUSTMENTS THE COMPANY'S                  Mgmt          Against                        Against
       AOA

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  710786786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR AND COMMISSIONER

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION RELATED TO AMENDMENT OF
       COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
       ARTICLE 3




--------------------------------------------------------------------------------------------------------------------------
 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 LIMITED                                                  Agenda Number:  710576224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W113
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH1074010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Non-Voting
       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                 Non-Voting
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2018, AND DIVIDEND DISTRIBUTION

3      TO CONSIDER AND ELECT NEW DIRECTORS TO                    Non-Voting
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: 3.1) GENERAL CHATCHALERM
       CHALERMSUKH 3.2) MR. PRASAN CHUAPHANICH
       3.3) MRS. WATANAN PETERSIK 3.4) MR. DON
       WASANTAPRUEK 3.5) MR. SUPATTANAPONG
       PUNMEECHAOW

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Non-Voting
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Non-Voting
       AND FIX THE ANNUAL FEE FOR THE YEAR 2019

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Non-Voting
       ARTICLES OF ASSOCIATION ARTICLE 2 AND 26

7      OTHER ISSUES (IF ANY)                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  710576212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          For                            For
       THE YEAR 2018 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2018, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       GENERAL CHATCHALERM CHALERMSUKH

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRASAN CHUAPHANICH

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MRS. WATANAN PETERSIK

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. DON WASANTAPRUEK

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. SUPATTANAPONG PUNMEECHAOW

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       COMPANY LIMITED

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION ARTICLE 2 AND 26

7      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  710582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2018 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2018 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31, 2018

2      TO APPROVE THE 2018 NET PROFIT ALLOCATION                 Mgmt          For                            For
       AND DIVIDEND PAYMENT

3      TO APPOINT AN AUDITOR FOR 2019 AND TO                     Mgmt          For                            For
       APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
       AUDIT OFFICE OF THE KINGDOM OF THAILAND

4      TO APPROVE THE AMENDMENT OF PTT PUBLIC                    Mgmt          For                            For
       COMPANY LIMITED'S ARTICLES OF ASSOCIATION

5      TO APPROVE THE 2019 DIRECTORS' REMUNERATION               Mgmt          For                            For

6.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN

6.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: GEN. TEERAWAT
       BOONYAWAT

6.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. SUPOT
       TEACHAVORASINSKUN

6.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. DON WASANTAPRUEK

7      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  710783209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MR LEE CHIN GUAN

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): DATO MOHD HANIF BIN SHER
       MOHAMED

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MS LAI WAI KEEN

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES,                Mgmt          For                            For
       BOARD COMMITTEES MEMBER'S FEES, AND
       ALLOWANCES TO DIRECTORS AMOUNTING TO
       RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    TO APPROVE THE PAYMENT OF REMUNERATION AND                Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) AMOUNTING TO
       RM40,879,961 FOR FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE THEN CHAIRMAN IN
       FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
       SRI DATO' SRI DR TEH HONG PIOW

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

S.1    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION IN RELATION TO THE
       PROPOSED AMENDMENTS OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AS SET OUT IN APPENDIX II OF
       THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT AND THE PROPOSED
       ADOPTION OF A NEW CONSTITUTION OF THE
       COMPANY: "THAT APPROVAL BE AND IS HEREBY
       GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WITH
       IMMEDIATE EFFECT AND IN PLACE THEREOF TO
       ADOPT THE PROPOSED NEW CONSTITUTION OF THE
       COMPANY AS SET OUT IN APPENDIX III OF THE
       CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT; AND THAT THE DIRECTORS
       BE AND ARE HEREBY AUTHORISED TO ASSENT TO
       ANY MODIFICATION, VARIATION AND/OR
       AMENDMENTS AS MAY BE REQUIRED BY ANY
       RELEVANT AUTHORITIES AND TO DO ALL ACTS
       NECESSARY TO GIVE EFFECT TO THE PROPOSED
       NEW CONSTITUTION."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C                                          Agenda Number:  710606774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7198P112
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0637010016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 5 APRIL 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND
       PAYMENT

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AUDITOR AND DETERMINATION OF
       THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
       AUDIT LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. SEUBPHONG                       Mgmt          For                            For
       BURANASIRIN AS DIRECTOR

7.B    TO CONSIDER AND ELECT MR. BOONYANIT                       Mgmt          For                            For
       WONGRUKMIT AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN               Mgmt          For                            For
       AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. APICHART                        Mgmt          For                            For
       CHINWANNO AS INDEPENDENT DIRECTOR

7.E    TO CONSIDER AND ELECT MR. BOONSONG                        Mgmt          For                            For
       KERDKLANG AS INDEPENDENT DIRECTOR

8      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       COMPANY'S NAME AND SEAL

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION

10     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 1, 2 AND 48 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169338 DUE TO CHANGE IN DIRECTOR
       NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD, KUALA LUMPUR                                                               Agenda Number:  710799290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       13.0 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS                  Mgmt          For                            For
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.3    TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG                 Mgmt          For                            For
       JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.4    TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS                 Mgmt          For                            For
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.5    TO RE-ELECT MR LIM CHENG TECK, WHO IS                     Mgmt          For                            For
       RETIRING UNDER CLAUSE 98 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.6    TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI,                Mgmt          For                            For
       WHO IS RETIRING UNDER CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

O.7    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
       TO RM1,471,589.05 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) TO THE
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE
       NEXT AGM OF THE COMPANY

O.9    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

O.10   AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY ("PROPOSED AMENDMENT")




--------------------------------------------------------------------------------------------------------------------------
 S P SETIA BHD                                                                               Agenda Number:  711001709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8132G101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED                Mgmt          For                            For
       ANWAR JAMALULLAIL WHO RETIRES IN ACCORDANCE
       WITH ARTICLE 98 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' KHOR CHAP JEN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: NORAINI BINTI CHE DAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PHILIP TAN PUAY KOON

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
       94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' AZMI BIN MOHD ALI

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM50,000 PER MONTH FOR THE
       NON- EXECUTIVE CHAIRMAN AND RM12,000 PER
       MONTH FOR EACH OF THE NON-EXECUTIVE
       DIRECTORS FOR THE PERIOD FROM 17 MAY 2019
       UP TO THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING

7      TO APPROVE THE PAYMENT OF DIRECTORS' OTHER                Mgmt          For                            For
       REMUNERATION AND BENEFITS TO THE
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
       17 MAY 2019 UP TO THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING AMOUNTING UP TO
       APPROXIMATELY RM1,455,000

8      TO RE-APPOINT MESSRS ERNST & YOUNG,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, THE RETIRING
       AUDITORS, AS THE AUDITORS OF THE COMPANY
       FOR THE ENSUING YEAR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE AS SPECIFIED IN
       SECTION 2.3.1 OF THE CIRCULAR TO
       SHAREHOLDERS DATED 17 APRIL 2019

10     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY ("S P SETIA SHARES"), FOR THE
       PURPOSE OF THE COMPANY'S DIVIDEND
       REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY
       ("SHAREHOLDERS") THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND IN NEW S P
       SETIA SHARES

11     PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  710592343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF A               Mgmt          For                            For
       NON-PERMANENT DIRECTOR & ELECTION OF
       OUTSIDE DIRECTOR: IM SEOK U, NAKADA TAKASI,
       GIM YEONG GEOL

4      ELECTION OF PERMANENT AUDITOR GIM YUN HWAN                Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  710820588
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  SGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPANY NAME TO FALABELLA SA. AMEND                Mgmt          For                            For
       ARTICLE 1

2      AMEND ARTICLES 19, 21 AND 23                              Mgmt          For                            For

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA                                                                              Agenda Number:  710812276
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT, BALANCE SHEET, AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2      APPROVE AUDITORS' REPORT                                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CL

4      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

9      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTION

10     RECEIVE DIRECTORS COMMITTEE'S REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS'                        Mgmt          For                            For
       COMMITTEE

12     APPROVE BUDGET OF DIRECTORS' COMMITTEE                    Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  710593117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: HEO GEUN                    Mgmt          For                            For
       NYEONG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       SEOK U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GWON                  Mgmt          Against                        Against
       SUN JO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       GEUN NYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP                                                                            Agenda Number:  710593814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG CARD CO., LTD.                                                                      Agenda Number:  710588558
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T70U105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7029780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: LEE IN JAE                   Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  710589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710589536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE                 Mgmt          Against                        Against
       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          Against                        Against
       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 HEAVY INDUSTRIES CO., LTD.                                                          Agenda Number:  710582378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

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: BAE JIN HAN                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI                Mgmt          For                            For
       SEOP

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG LIFE INSURANCE CO., LTD.                                                            Agenda Number:  710592305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74860100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7032830002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1.1  ELECTION OF OUTSIDE DIRECTOR: I GEUN CHANG                Mgmt          For                            For

3.1.2  ELECTION OF OUTSIDE DIRECTOR: I CHANG JAE                 Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I GEUN                Mgmt          For                            For
       CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG               Mgmt          For                            For
       JAE

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HEO GYEONG UK

6      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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  710757040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183187 DUE TO CHANGE IN MEETING
       DATE FROM 22 MARCH 2019 TO 29 MARCH 2019
       WITH 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      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       YEONG SEOB

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: LEE YEONG SEOB

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: AN DONG HYUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  711131425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 14, 2018

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRETORS AND CORPORATE OFFICERS

5      APPROVAL OF DIRECTORS FEES FOR 2018                       Mgmt          Abstain                        Against

6      APPOINTMENT OF EXTERNAL AUDITORS: R.G.                    Mgmt          For                            For
       MANABAT AND CO

7      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: LEO S. ALVEZ                        Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

13     ELECTION OF DIRECTORS: MENARDO R. JIMENEZ                 Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: THOMAS A. TAN                       Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

18     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: REYNALDO G. DAVID                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL FOOD AND BEVERAGE INC                                                            Agenda Number:  710984736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7510J166
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  PHY7510J1668
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON MAY 11, 2018
       AND SPECIAL STOCKHOLDERS MEETING HELD ON
       SEPTEMBER 12, 2018

3      PRESENTATION OF THE ANNUAL REPORT AND                     Mgmt          For                            For
       APPROVAL OF THE 2018 AUDITED FINANCIAL
       STATEMENTS

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND CORPORATE OFFICERS

5      APPOINTMENT OF EXTERNAL AUDITOR FOR 2019                  Mgmt          For                            For

6      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          For                            For
       JR

7      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO S. ALEJO                  Mgmt          For                            For
       III

9      ELECTION OF DIRECTOR: ROBERTO N. HUANG                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: EMMANUEL B. MACALALAG               Mgmt          For                            For

11     ELECTION OF DIRECTOR: FERDINAND K.                        Mgmt          For                            For
       CONSTANTINO

12     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOSEPH N. PINEDA                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: MENARDO R. JIMENEZ                  Mgmt          For                            For

15     ELECTION OF DIRECTOR: MA. ROMELA M. BENGZON               Mgmt          For                            For

16     ELECTION OF DIRECTOR: CARMELO L. SANTIAGO                 Mgmt          For                            For

17     ELECTION OF DIRECTOR: MINITA V.                           Mgmt          For                            For
       CHICO-NAZARIO

18     ELECTION OF DIRECTOR: RICARDO C. MARQUEZ                  Mgmt          For                            For

19     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For

20     ELECTION OF DIRECTOR: WINSTON A. CHAN                     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 126222 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  710339171
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT AND RISK
       COMMITTEE REPORT

O.2    APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MRS ZN MALINGA AS A DIRECTOR OF SAPPI

O.3.1  RE-ELECTION OF MR SR BINNIE AS A DIRECTOR                 Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.3.2  RE-ELECTION OF MR RJAM RENDERS AS A                       Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION IN TERMS OF
       SAPPI'S MEMORANDUM OF INCORPORATION

O.3.3  RE-ELECTION OF MRS KR OSAR AS A DIRECTOR                  Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.4.1  ELECTION OF MR NP MAGEZA AS MEMBER AND                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.4.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.3  ELECTION OF MRS ZN MALINGA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5    RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF                Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2019
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.6.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.6.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

NB.7   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

NB.8   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.9    AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  710053353
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: C BEGGS

1.2    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: SR CORNELL

1.3    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJ CUAMBE

1.4    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJN NJEKE

1.5    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: B NQWABABA

2.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: MBN
       DUBE

2.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: M
       FLOEL

3      TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
       REGISTERED AUDITOR

4.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
       (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.1)

4.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: GMB
       KENNEALY

4.3    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: NNA
       MATYUMZA

4.4    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MJN
       NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.4)

4.5    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: S
       WESTWELL

NB.5   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.6   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

7.S.1  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FROM THE DATE
       OF THE MEETING UNTIL THIS RESOLUTION IS
       REPLACED

8.S.2  TO APPROVE FINANCIAL ASSISTANCE TO BE                     Mgmt          For                            For
       GRANTED BY THE COMPANY IN TERMS OF SECTIONS
       44 AND 45 OF THE COMPANIES ACT

9.S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR
       PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
       OF THE COMPANY'S ORDINARY SHARES AND/OR
       SASOL BEE ORDINARY SHARES

10.S4  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
       SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
       OFFICER OF THE COMPANY, AND/OR PERSONS
       RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
       OF THE COMPANY

11.S5  TO AMEND THE MEMORANDUM OF INCORPORATION TO               Mgmt          For                            For
       PROVIDE FOR THE TERMINATION OF THE BEE
       CONTRACT VERIFICATION PROCESS (SUBJECT TO
       APPROVAL BY SOLBE1 SHAREHOLDERS AT A
       SEPARATE CLASS MEETING)

12.S6  TO REPLACE SPECIAL RESOLUTION NUMBER 12                   Mgmt          For                            For
       ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
       AND REPLACE IT WITH SPECIAL RESOLUTION
       NUMBER 6 WITH THE MEANING AS SET OUT IN
       THIS SPECIAL RESOLUTION NUMBER 6

CMMT   19 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  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          No vote

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          No vote
       (FINANCIAL) STATEMENTS FOR 2018

3      DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          No vote
       DIVIDENDS FOR 2018

4      APPOINTMENT OF AN AUDITING ORGANIZATION                   Mgmt          No vote

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          No vote
       BOARD: ESKO TAPANI AHO

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: LEONID BOGUSLAVSKY

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: VALERY GOREGLYAD

5.4    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: HERMAN GREF

5.5    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: BELLA ZLATKIS

5.6    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5.7    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5.8    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: NIKOLAY KUDRYAVTSEV

5.9    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: ALEKSANDER KULESHOV

5.10   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: GENNADY MELIKYAN

5.11   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5.12   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5.13   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: NADYA CHRISTINA WELLS

5.14   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: SERGEI SHVETSOV

6.1    ELECTION OF CEO AND CHAIRMAN OF THE                       Mgmt          No vote
       EXECUTIVE BOARD: HERMAN GREF

7      APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          No vote

8      APPROVAL OF THE NEW VERSION OF THE                        Mgmt          No vote
       REGULATIONS ON THE SUPERVISORY BOARD

9      APPROVAL OF THE NEW VERSION OF THE                        Mgmt          No vote
       REGULATIONS ON THE EXECUTIVE BOARD

10.1   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       ALEXEY BOGATOV

10.2   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       NATALIA BORODINA

10.3   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       MARIA VOLOSHINA

10.4   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       TATYANA DOMANSKAYA

10.5   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       YULIA ISAKHANOVA

10.6   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       IRINA LITVINOVA

10.7   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  711195657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201905091208.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN201905091202.PDF

O.1    TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD")

O.2    TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

O.3    TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS

O.4    TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

O.5    TO CONSIDER AND APPROVE THE 2019 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT

O.6    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2018 ANNUAL REPORT AND ITS
       EXTRACTS

O.7    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE EXPECTED CONNECTED
       TRANSACTIONS DURING THE ORDINARY COURSE OF
       BUSINESS IN 2019

O.8    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF ACCOUNTING
       FIRMS AND INCREASE IN ANNUAL AUDIT SERVICE
       FEES

O.9    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RE-APPOINTMENT OF INTERNAL
       CONTROL AUDITOR FIRM AND INCREASE IN AUDIT
       SERVICE FEES

O.10   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2018 APPRAISAL REPORT ON
       INTERNAL CONTROL OF THE COMPANY

O.11   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2018 SOCIAL RESPONSIBILITY
       REPORT OF THE COMPANY

O.12   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SPECIAL REPORT ON THE DEPOSIT
       AND USE OF PROCEEDS IN 2018

O.13   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE SIGNING OF THE FINANCIAL
       SERVICES FRAMEWORK AGREEMENT WITH SHANDONG
       GOLD GROUP FINANCE CO., LIMITED

O.14   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS FOR
       2019: BEIJING TIANYUANQUAN CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)

S.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROFIT DISTRIBUTION PLAN AND
       ISSUANCE OF BONUS SHARES BY WAY OF
       CONVERSION OF CAPITAL RESERVE IN 2018

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG GOLD MINING CO LTD                                                                 Agenda Number:  711195669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76831125
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000036N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201905091216.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN201905091220.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROFIT DISTRIBUTION PLAN AND
       ISSUANCE OF BONUS SHARES BY WAY OF
       CONVERSION OF CAPITAL RESERVE IN 2018




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430604.PDF,

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PWC ZHONG TIAN AS THE COMPANY'S PRC
       AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       FINANCIAL YEAR OF 2019 AND THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR OF
       2018 AND TO CONSIDER AND APPROVE EMOLUMENTS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2019

8      TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE ONSHORE CONTRACT AND
       THE OFFSHORE CONTRACT FOR THE COAL MINE
       PROJECT IN THAR COAL BLOCK-1, PAKISTAN

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES BY THE COMPANY FOR THE
       YEAR OF 2019

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE REVISION OF ANNUAL CAPS FOR
       CONTINUING CONNECTED TRANSACTIONS WITH
       STATE GRID SHANGHAI MUNICIPAL ELECTRIC
       POWER COMPANY (AS SPECIFIED)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 236023 DUE TO SEDOL SHOULD BE
       DELINKED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710214090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1025/LTN20181025457.PDF,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116742 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710221689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116727.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 126875 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS S.2 AND O.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

S.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEE FOR SHANGHAI
       ELECTRIC POWER T&D (M) SDN. BHD. TO THE
       EXTENT OF RMB34,328 THOUSAND BY SHANGHAI
       ELECTRIC POWER TRANSMISSION AND
       DISTRIBUTION ENGINEERING CO., LTD

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314381.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314413.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314431.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710028184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011695.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011701.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF SHANGHAI HENLIUS BIOTECH, INC.
       WITH THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: ISSUING
       ENTITY

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: PLACING OF
       LISTING

2.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: TYPE OF
       SECURITIES TO BE LISTED

2.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: NOMINAL
       VALUE

2.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: TARGET
       SUBSCRIBERS

2.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: LISTING
       DATE

2.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: METHOD OF
       ISSUANCE

2.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: SIZE OF
       ISSUANCE

2.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: PRICING
       METHOD

2.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.:
       UNDERWRITING

2.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: APPLICATION
       FOR THE CONVERSION OF DOMESTIC SHARES AND
       UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS
       BIOTECH, INC. TO OVERSEAS LISTED FOREIGN
       SHARES AND THE LISTING AND TRADING OF SUCH
       SHARES ON THE HONG KONG STOCK EXCHANGE

2.12   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: USE OF
       PROCEEDS

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE DESCRIPTION OF THE
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE GROUP

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       FULL DISCRETION WITH THE OVERSEAS LISTING
       AND THE RELATED MATTERS OF SHANGHAI HENLIUS
       BIOTECH, INC

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS OF THE
       COMPANY ONLY IN CONNECTION WITH THE
       SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710027992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011721.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011719.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS OF THE
       COMPANY ONLY IN CONNECTION WITH THE
       SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710492783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131309.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131348.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO ENTERING INTO THE AMENDMENT NO.
       1 TO THE A&R SHAREHOLDERS AGREEMENT
       REGARDING GLAND PHARMA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  711049735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251663.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251667.PDF

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE GROUP FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE GROUP FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING (A SPECIAL
       GENERAL PARTNERSHIP) AS PRC FINANCIAL
       REPORT AND INTERNAL CONTROL REPORT AUDITORS
       OF THE COMPANY FOR THE YEAR 2019 AND
       RE-APPOINTMENT OF ERNST & YOUNG AS
       INTERNATIONAL FINANCIAL REPORT AUDITORS OF
       THE COMPANY FOR THE YEAR 2019 AND THE
       PASSING OF REMUNERATION PACKAGES FOR THE
       PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
       2018

7      TO CONSIDER AND APPROVE THE ESTIMATED                     Mgmt          Against                        Against
       ONGOING RELATED PARTY/CONNECTED
       TRANSACTIONS FOR 2019 OF THE GROUP

8      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       RESULTS AND REMUNERATIONS OF EXECUTIVE
       DIRECTORS FOR 2018

9      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       PROGRAM OF EXECUTIVE DIRECTORS FOR 2019

10     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW ENTRUSTED LOAN/ BORROWING QUOTA OF THE
       GROUP

11     TO CONSIDER AND APPROVE THE TOTAL BANK                    Mgmt          For                            For
       CREDIT APPLICATIONS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE MANAGEMENT TO DISPOSE OF LISTED
       SECURITIES

13     TO CONSIDER AND APPROVE THE COMPLIANCE WITH               Mgmt          For                            For
       CONDITIONS FOR THE PROPOSED ISSUANCE OF
       CORPORATE BONDS OF THE COMPANY

14.1   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: SIZE AND METHOD OF THE
       ISSUANCE

14.2   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: COUPON RATE OR ITS
       DETERMINATION MECHANISM

14.3   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: MATURITY PERIOD, METHOD OF
       PRINCIPAL REPAYMENT AND INTEREST PAYMENT,
       AND OTHER SPECIFIC ARRANGEMENTS

14.4   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: USE OF PROCEEDS

14.5   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: ISSUANCE TARGET AND
       PLACING ARRANGEMENT FOR SHAREHOLDERS

14.6   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: GUARANTEE ARRANGEMENT

14.7   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: PROVISIONS ON REDEMPTION
       AND REPURCHASE

14.8   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: CREDIT STANDING OF THE
       COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT

14.9   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: UNDERWRITING METHOD

14.10  TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: LISTING ARRANGEMENT

14.11  TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: VALIDITY OF THE
       RESOLUTIONS

15     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORIZATIONS TO THE BOARD (OR ITS
       AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
       AT THEIR ABSOLUTE DISCRETION, RELEVANT
       MATTERS IN RELATION TO THE PUBLIC ISSUANCE
       OF CORPORATE BONDS

16     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          Against                        Against
       SHARE OPTION SCHEME OF GLAND PHARMA LIMITED

17     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW GUARANTEE QUOTA OF THE GROUP

18     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE PROPOSED GRANT OF THE GENERAL MANDATE
       TO ISSUE A SHARES AND/OR H SHARES

19     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE BOARD RULES

21     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE THE H SHARES

22     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE THE A SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 23.1 THROUGH 23.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

23.1   RE-ELECT MR. CHEN QIYU AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

23.2   RE-ELECT MR. YAO FANG AS EXECUTIVE DIRECTOR               Mgmt          For                            For
       OF THE EIGHTH SESSION OF THE BOARD

23.3   RE-ELECT MR. WU YIFANG AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

23.4   ELECT MR. XU XIAOLIANG AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

23.5   RE-ELECT MR. WANG CAN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

23.6   RE-ELECT MS. MU HAINING AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

23.7   ELECT MR. LIANG JIANFENG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 24.1 THROUGH 24.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

24.1   RE-ELECT MR. JIANG XIAN AS INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

24.2   RE-ELECT DR. WONG TIN YAU KELVIN AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

24.3   ELECT MS. LI LING AS INDEPENDENT                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

24.4   ELECT MR. TANG GULIANG AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 25.1 THROUGH 25.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

25.1   RE-ELECT MR. CAO GENXING AS SUPERVISOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE

25.2   RE-ELECT MR. GUAN YIMIN AS SUPERVISOR OF                  Mgmt          For                            For
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  711049747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251663.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251693.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE THE H SHARES

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED GRANT OF GENERAL MANDATE TO
       REPURCHASE THE A SHARES




--------------------------------------------------------------------------------------------------------------------------
 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 KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  711211843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE COMPANY 2018 CPA AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE COMPANY 2018 DEFICIT                     Mgmt          For                            For
       COMPENSATION

3      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       ARTICLES OF INCORPORATION

4      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       PROCEDURES GOVERNING THE ACQUISITION AND
       DISPOSAL OF ASSETS

5      TO DISCUSS THE COMPANY LONG TERM CAPITAL                  Mgmt          For                            For
       RAISING PLAN IN ACCORDANCE WITH THE COMPANY
       STRATEGY AND GROWTH

6      TO DISCUSS THE COMPANY PLAN ON CASH                       Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CAPITAL SURPLUS: TWD 0.2 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710207829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

2      ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JIN SEOK

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120002 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710592393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       YEONG HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: WON                   Mgmt          For                            For
       JEONG HEE

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BERHAD                                                                           Agenda Number:  710051690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       PROPOSED REMUNERATION STRUCTURE AS
       DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
       PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
       OF THE COMPANY

3      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

4      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
       MOHAMED AZMAN YAHYA

5      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
       HAMIDY ABDUL HAFIZ

6      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' AHMAD
       PARDAS SENIN

7      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: THAYAPARAN
       SANGARAPILLAI

8      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
       DAVIDSON

9      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
       LEE CHEOW HOCK

10     TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: MOY PUI YEE

11     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
       ABDULLAH

12     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATUK WAN SELAMAH WAN SULAIMAN

13     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

14     PROPOSED SHARE BUY-BACK AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
       TEN PERCENT (10%) OF THE TOTAL NUMBER OF
       ISSUED SHARES OF THE COMPANY ("PROPOSED
       SHARE BUY-BACK")

15     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

16     PROPOSED GRANT TO JEFFRI SALIM DAVIDSON                   Mgmt          Against                        Against
       PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
       SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
       (INCLUDING EXECUTIVE DIRECTORS) OF SIME
       DARBY BERHAD AND ITS SUBSIDIARIES
       (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
       ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  710116648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       8.0 SEN PER ORDINARY SHARE AND A SPECIAL
       FINAL SINGLE TIER DIVIDEND OF 3.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
       AS DISCLOSED IN THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
       THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 4 FOR THE PERIOD FROM 22
       NOVEMBER 2018 UNTIL THE NEXT AGM OF THE
       COMPANY TO BE HELD IN 2019

4      TO RE-ELECT MR LOU LEONG KOK WHO WAS                      Mgmt          For                            For
       APPOINTED DURING THE YEAR AND RETIRES
       PURSUANT TO RULE 127 OF THE CONSTITUTION OF
       THE COMPANY AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' A. GHANI OTHMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SERI MOHD BAKKE SALLEH

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 140 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       BAPAK MUHAMMAD LUTFI

8      TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE SIX
       (6)-MONTH PERIOD ENDING 31 DECEMBER 2018
       AND TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  710153773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DIVIDEND REINVESTMENT PLAN THAT                  Mgmt          For                            For
       PROVIDES THE SHAREHOLDERS OF SDP WITH AN
       OPTION TO ELECT TO REINVEST THEIR DIVIDEND
       IN NEW SDP SHARES ("PROPOSED DRP")

2      ISSUANCE OF NEW SHARES PURSUANT TO THE                    Mgmt          For                            For
       PROPOSED DRP ("ISSUANCE OF NEW SHARES")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY PLANTATION BHD                                                                   Agenda Number:  711034431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962H106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
       AS DISCLOSED IN THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL PERIOD ENDED
       31 DECEMBER 2018

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 2 FROM 24 MAY 2019 UNTIL
       THE NEXT AGM OF THE COMPANY TO BE HELD IN
       2020

3      TO RE-ELECT DATO' HENRY SACKVILLE BARLOW                  Mgmt          For                            For
       WHO WAS APPOINTED DURING THE YEAR AND
       RETIRES PURSUANT TO RULE 81.2 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATUK DR YUSOF BASIRAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATUK ZAITON MOHD HASSAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHD NIZAM ZAINORDIN

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 103 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHAMAD NASIR AB LATIF

8      TO APPOINT MESSRS PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

10     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN THE COMPANY (SDP SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES SHAREHOLDERS OF THE COMPANY
       WITH AN OPTION TO ELECT TO REINVEST THEIR
       CASH DIVIDEND IN NEW SDP SHARES (DRP)




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  711075893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291729.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291745.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF DIRECTORS OF THE
       COMPANY ("DIRECTORS") AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MISS TSE, THERESA Y Y AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9.B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9.C    TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 9(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       9(B)




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  711218594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2018.

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636
       PER SHARE.

3      PROPOSAL MOVES FOR AMENDING THE COMPANY'S                 Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S
       PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1
       OF THE COMPANY ACT:AMENDMENT TO THE
       ARTICLES OF INCORPORATION (PROPOSED BY 1PCT
       SHAREHOLDER)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  711133099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505031.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2019 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                              Agenda Number:  709956241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920699.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920662.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THE ELECTION OF MR. SHI WEI AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD")

2      THE APPROVAL OF AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES OF ASSOCIATION") AND THE APPENDIX
       TO THE ARTICLES OF ASSOCIATION AS PROPOSED
       BY THE BOARD, AND THE AUTHORIZATION TO THE
       CHAIRMAN OF THE BOARD TO TRANSACT, ON
       BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
       IN RELATION TO SUCH AMENDMENTS REGARDING
       ANY APPLICATIONS, APPROVALS, DISCLOSURES,
       REGISTRATIONS AND FILINGS (INCLUDING
       AMENDMENTS AS REQUESTED BY THE REGULATORY
       AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  710782790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 155972 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 13, 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

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON APRIL 25, 2018

4      ANNUAL REPORT FOR THE YEAR 2018 (OPEN                     Mgmt          For                            For
       FORUM)

5      AMENDMENT OF THE SECOND ARTICLE (PURPOSE)                 Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION (AOI)

6      AMENDMENT OF THE FOURTH ARTICLE (TERM) OF                 Mgmt          For                            For
       THE AOI

7      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT FROM THE DATE
       OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
       TO THE DATE OF THIS MEETING

8      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

9      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO                Mgmt          For                            For

13     ELECTION OF DIRECTOR: TOMASA H. LIPANA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ALFREDO E. PASCUAL                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ROBERT G. VERGARA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO.

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS, INC.                                                                     Agenda Number:  710600758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD

4      APPROVAL OF ANNUAL REPORT FOR 2018                        Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

6      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: HANS T. SY                          Mgmt          For                            For

8      ELECTION OF DIRECTOR: HERBERT T. SY                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: JEFFREY C. LIM                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: JORGE T. MENDIOLA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE L. CUISIA, JR.                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: GREGORIO U. KILAYKO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  710916567
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPOINT AUDITORS, ACCOUNT INSPECTORS AND                  Mgmt          For                            For
       RISK ASSESSMENT COMPANIES

3      APPROVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME, DIVIDENDS AND               Mgmt          For                            For
       DIVIDEND POLICY

6      APPROVE REPORT ON BOARD'S EXPENSES                        Mgmt          For                            For

7      ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          Abstain                        Against
       REMUNERATION

8      RECEIVE MATTERS RELATED TO DIRECTORS                      Mgmt          For                            For
       COMMITTEE, AUDIT COMMITTEE, CORPORATE
       GOVERNANCE COMMITTEE AND HEALTH, SAFETY AND
       ENVIRONMENTAL COMMITTEE

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  711073976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO RE-ELECT DIRECTOR: GERALDINE                           Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO                 Mgmt          For                            For

O.2.3  TO RE-ELECT DIRECTOR: ANDRE PARKER                        Mgmt          For                            For

O.2.4  TO RE-ELECT DIRECTOR: MYLES RUCK                          Mgmt          For                            For

O.2.5  TO RE-ELECT DIRECTOR: PETER SULLIVAN                      Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: SUPPORT
       THE GROUP'S REMUNERATION POLICY

NB6.2  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: ENDORSE
       THE GROUP'S IMPLEMENTATION REPORT

S.7    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S PREFERENCE SHARES

S.9    APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S10.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON
       THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS
       EMISSIONS RESULTING FROM ITS FINANCING
       PORTFOLIO

S10.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON LENDING TO COAL-FIRED
       POWER PROJECTS AND COAL MINING OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD                                                                    Agenda Number:  710942548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190411412.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411448.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS" )
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. DESMOND MURRAY AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE                 Mgmt          For                            For
       AS A 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 KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY 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 BOUGHT BACK BY THE COMPANY

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  711075665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292393.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292377.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LI QIN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.IV  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES") NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  711230994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC 2018 ANNUAL BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHC 2018 EARNINGS                           Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
       0.75 PER SHARE.

3      PROPOSAL FOR NEW SHARES ISSUED THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2018 RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO TCFHCS ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

6      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN HIGH SPEED RAIL CORPORATION                                                          Agenda Number:  711118251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8421F103
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  TW0002633005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF 2018 ANNUAL BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY.

2      PROPOSAL OF 2018 PROFIT DISTRIBUTIONS OF                  Mgmt          For                            For
       THE COMPANY.PROPOSED CASH DIVIDEND: TWD
       1.12 PER SHARE.

3      REVISION OF GUIDELINES FOR CORPORATE                      Mgmt          For                            For
       GOVERNANCE.

4      REVISION OF RULES OF PROCEDURE FOR                        Mgmt          For                            For
       SHAREHOLDERS' MEETINGS.

5      REVISION OF PROCEDURES FOR THE ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

6      REVISION OF PROCEDURES FOR THE HANDLING OF                Mgmt          For                            For
       DERIVATIVE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN 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




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  710238026
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY THE DIVIDENDS BASED ON THE RESULTS                 Mgmt          No vote
       FOR THE 9 MONTHS OF 2018, TAKING INTO
       ACCOUNT THE DIVIDENDS BASED ON THE RESULTS
       FOR THE 6 MONTHS OF 2018 PAID EARLIER: 1)
       ON THE PREFERRED SHARES IN THE AMOUNT OF
       5253% OF THE PAR VALUE; 2) ON THE ORDINARY
       SHARES IN THE AMOUNT OF 5252% OF THE PAR
       VALUE. TO SET 9 JANUARY 2019 AS THE DATE ON
       WHICH PERSONS ENTITLED TO THE DIVIDENDS
       SHALL BE DETERMINED. THE PAYMENT OF
       DIVIDENDS SHALL BE MADE IN CASH




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  711296877
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          No vote
       TATNEFT FOR 2018

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          No vote
       (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
       2018

3      TO APPROVE DISTRIBUTION OF PJSC TATNEFT NET               Mgmt          No vote
       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

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RADIK RAUFOVICH GAIZATULLIN

4.2    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: LASZLO GERECS

4.3    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: YURI LVOVICH LEVIN

4.4    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: NAIL ULFATOVICH MAGANOV

4.5    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RENAT KHALIULLOVICH MUSLIMOV

4.6    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RAFAIL SAITOVICH NURMUKHAMETOV

4.7    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RINAT KASIMOVICH SABIROV

4.8    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: VALERY YURIYEVICH SOROKIN

4.9    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: NURISLAM ZINATULOVICH SYUBAYEV

4.10   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV

4.11   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RUSTAM KHAMISOVICH KHALIMOV

4.12   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: AZAT KIYAMOVICH KHAMAYEV

4.13   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RAIS SALIKHOVICH KHISAMOV

4.14   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          No vote
       TATNEFT: RENE FREDERIC STEINER

5.1    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: KSENIA GENNADYEVNA BORZUNOVA

5.2    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: AZAT DAMIROVICH GALEYEV

5.3    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: GUZEL RAFISOVNA GILFANOVA

5.4    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: SALAVAT GALIASKAROVICH ZALYAEV

5.5    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: VENERA GIBADULLOVNA KUZMINA

5.6    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: LILIYA RAFAELOVNA RAKHIMZYANOVA

5.7    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: NAZILYA RAFISOVNA FARKHUTDINOVA

5.8    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          No vote
       TATNEFT: RAVIL ANASOVICH SHARIFULLIN

6      TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT                Mgmt          No vote
       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          No vote
       OF PJSC TATNEFT

8      TO APPROVE THE NEW VERSION OF THE                         Mgmt          No vote
       REGULATION ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC TATNEFT

9      TO APPROVE THE NEW VERSION OF THE                         Mgmt          No vote
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC TATNEFT

10     TO APPROVE THE NEW VERSION OF THE                         Mgmt          No vote
       REGULATION ON THE GENERAL DIRECTOR OF PJSC
       TATNEFT

11     TO APPROVE THE NEW VERSION OF THE                         Mgmt          No vote
       REGULATION ON THE MANAGEMENT COUNCIL OF
       PJSC TATNEFT

12     TO APPROVE THE NEW VERSION OF THE                         Mgmt          No vote
       REGULATION ON THE AUDIT COMMISSION OF PJSC
       TATNEFT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255285 DUE TO CHANGE OF RECORD
       DATE FROM 27 MAY 2019 TO 24 MAY 2019. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  711041258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: ROSLI MAN

2      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO' ASRI
       HAMIDIN @ HAMIDON

3      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DR FARID
       MOHAMED SANI

4      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD
       NAIM DARUWISH

5      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: HISHAM
       ZAINAL MOKHTAR

6      TO RE-ELECT THE DIRECTOR, WHO RETIRE BY                   Mgmt          For                            For
       ROTATION PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: SUHENDRAN
       SOCKANATHAN

7      RE-ELECTION OF GEE SIEW YOONG WHO RETIRES                 Mgmt          For                            For
       PURSUANT TO CLAUSE 112 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION

8      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 34TH
       AGM UNTIL THE NEXT AGM OF THE  COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT  DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II)  RM15,000 PER
       MONTH AND RM10,000 PER MONTH FOR NEC AND
       NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES

9      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 34TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       (PWC), HAVING CONSENTED TO ACT AS AUDITORS
       OF THE COMPANY, FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019 AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES
       PURSUANT TO SECTION 75 OF THE COMPANIES
       ACT, 2016 (CA 2016)

12     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

13     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)

14     PROPOSED GRANT TO MOHD AZIZI ROSLI, MANAGER               Mgmt          Against                        Against
       OF THE COMPANY, A PERSON CONNECTED PURSUANT
       TO THE EXISTING LONG-TERM INCENTIVE PLAN
       (LTIP) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON
       30 APRIL 2018

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND
       THE REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER
       WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. THAPANA
       SIRIVADHANABHAKDI

5.1.2  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. UEYCHAI
       TANTHA-OBHAS

5.1.3  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: MR. SITHICHAI
       CHAIKRIANGKRAI

5.1.4  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: DR. PISANU
       VICHIENSANTH

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2019 TO DECEMBER 2019

7      APPROVAL ON THE APPOINTMENT AND THE                       Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION FOR THE
       COMPANY'S AUDITOR FOR THE YEAR 2019

8      APPROVAL ON THE PURCHASE OF DIRECTORS &                   Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE (D&O
       INSURANCE) FOR DIRECTORS AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

11     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710495234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       INFORMATIONAL MEETING, AS THE ISIN DOES NOT
       HOLD VOTING RIGHTS. SHOULD YOU WISH TO
       ATTEND THE MEETING PERSONALLY, YOU MAY
       REQUEST A NON-VOTING ENTRANCE CARD. THANK
       YOU.

1      DELIVER BRIEF PRESENTATION ON THAIBEV'S                   Non-Voting
       BUSINESS AND QA SESSION WITH KEY DIRECTORS
       AND MANAGEMENT

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND ADDITION OF RESOLUTION 1.




--------------------------------------------------------------------------------------------------------------------------
 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 UNION GROUP PUBLIC COMPANY LTD                                                         Agenda Number:  710754119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169704 DUE CHANGE IN SEQUENCE OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE ANNUAL REPORT AND OPERATION AL                Mgmt          Abstain                        Against
       RESULTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5.1    ELECT CHENG NIRUTTINANON AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SAKDI KIEWKARNKHA AS DIRECTOR                       Mgmt          For                            For

5.3    ELECT CHAN SHUE CHUNG AS DIRECTOR                         Mgmt          For                            For

5.4    ELECT NORIO SAIGUSA AS DIRECTOR                           Mgmt          For                            For

6      APPROVE REMUNERATION FOR THE YEAR 2019 AND                Mgmt          For                            For
       BONUS OF DIRECTORS FOR THE YEAR 2018

7      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

8      APPROVE INCREASE IN ISSUANCE OF DEBENTURES                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE OFFERING OF THE               Mgmt          For                            For
       NEW ORDINARY SHARES, TO BE ISSUED BY THAI
       UNION FEEDMILL CO., LTD., TO DIRECTORS,
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       THAI UNION FEEDMILL CO., LTD

10     OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 192282. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  710169978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105582.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105551.PDF

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SCHEME FOR THE COMPANY'S DIRECTORS AND
       SUPERVISORS FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  711135334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061594.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061575.PDF

O.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2018

O.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS FOR
       THE YEAR 2018

O.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
       2018

O.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROFIT DISTRIBUTION FOR THE YEAR 2018

O.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET OF FIXED ASSET INVESTMENT FOR
       THE YEAR 2019

O.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF AUDITOR FOR 2019
       FINANCIAL STATEMENTS

O.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE WORK REPORT OF THE INDEPENDENT
       DIRECTORS FOR THE YEAR 2018 AND THE
       APPRAISAL OF PERFORMANCE

S.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDING THE ARTICLES OF ASSOCIATION OF THE
       PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA
       LIMITED

S.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  710582948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2018
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PRASAN CHUAPHANICH

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. THAWEESAK KOANANTAKOOL

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KAN TRAKULHOON

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAKKRIT PARAPUNTAKUL

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MISS LACKANA LEELAYOUTHAYOTIN

5.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAOVALIT EKABUT

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD                                                                      Agenda Number:  710551260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BANK'S 2018 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2018 OPERATING PROFIT AND DIVIDEND
       PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PHILIPPE G.J.E.O. DAMAS

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       SINGHA NIKORNPUN

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       CHRISTOPHER JOHN KING

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PITI TANTAKASEM

5      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2019

6      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
       2018

7      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
       AUDIT LTD

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S MEMORANDUM OF ASSOCIATION

10     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  709943600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT LOW CHIN GUAN (NRIC NO.                              Mgmt          Against                        Against
       600223-10-6371) BE AND IS HEREBY REMOVED AS
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 1. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  709946000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROPOSED BONUS ISSUE OF UP TO 1,280,229,124               Mgmt          For                            For
       NEW ORDINARY SHARES IN TOP GLOVE ("TOP
       GLOVE SHARES") ("BONUS SHARES") ON THE
       BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING
       TOP GLOVE SHARE HELD ("PROPOSED BONUS
       ISSUE")

O.2    PROPOSED ISSUANCE OF GUARANTEED                           Mgmt          For                            For
       EXCHANGEABLE BONDS WITH AN AGGREGATE
       PRINCIPAL AMOUNT OF UP TO UNITED STATES
       DOLLARS ("USD") 300 MILLION ("PROPOSED
       BONDS ISSUE")

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       TOP GLOVE ("PROPOSED AMENDMENTS")

CMMT   PLEASE NOTE THAT THE ORDINARY RESOLUTION 1                Non-Voting
       AND SPECIAL RESOLUTION 1 ARE CONDITIONAL
       UPON EACH OTHER. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  710199541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2019
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A SINGLE TIER               Mgmt          For                            For
       FINAL DIVIDEND OF 5.0 SEN PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2018

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: DATO' LEE KIM
       MEOW

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: PUAN SRI TONG
       SIEW BEE

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED FOR RE-ELECTION: LIM HOOI SIN

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018

6      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
       NON- EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM200,000.00 FROM 9 JANUARY 2019 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN YEAR 2020

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016 ("THE ACT")

9      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

10     PROPOSED ALLOCATION OF AWARDS TO ANG ENG LI               Mgmt          Against                        Against
       ANDREA

11     PROPOSED ALLOCATION OF OPTIONS TO ANG ENG                 Mgmt          Against                        Against
       LI ANDREA

12     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  710054088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2018 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

2      APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF DTAC BROADBAND CO., LTD

3      APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF EASTERN BEACH CO., LTD

4      OTHER MATTERS                                             Mgmt          Against                        Against

CMMT   18 OCT 2018: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  710487996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2018 HELD ON 11 DECEMBER
       2018

2      APPROVAL OF THE DISPUTE SETTLEMENT WITH CAT               Mgmt          Against                        Against
       TELECOM PUBLIC COMPANY LIMITED

3      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          For                            For
       BUSINESS OPERATION OF THE COMPANY FOR 2018

4      RATIFICATION ON THE ACQUISITION OF THE 900                Mgmt          For                            For
       MHZ SPECTRUM LICENSE

5      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      APPROVAL OF NO DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       DIVIDEND PAYMENTS FOR 2018

7      APPROVAL OF THE UTILIZATION OF LEGAL                      Mgmt          Against                        Against
       RESERVE AND SHARE PREMIUM

8.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          For                            For
       MR. HAAKON BRUASET KJOEL

8.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          For                            For
       MR. GUNNAR JOHAN BERTELSEN

8.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR:                  Mgmt          For                            For
       MRS. TONE RIPEL

9      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2019

10     APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2019: EY OFFICE LIMITED

11     APPROVAL OF THE ACQUISITION OF THE ENTIRE                 Mgmt          For                            For
       BUSINESS OF PAYSBUY CO.,LTD

12     APPROVAL OF THE AMENDMENT OF COMPANY'S                    Mgmt          For                            For
       OBJECTIVES AND THE MEMORANDUM OF
       ASSOCIATION CLAUSE 3

13     APPROVAL OF THE AMENDMENT OF COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

14     OTHER MATTERS                                             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   30 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED                                                     Agenda Number:  710602776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S225
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE REPORT ON THE RESULT OF                Mgmt          Abstain                        Against
       BUSINESS OPERATION OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       COMPREHENSIVE INCOME FOR THE FISCAL YEAR
       ENDED 31ST DECEMBER 2018

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF 2018 THE NET PROFIT AS A LEGAL RESERVE
       AND THE DIVIDEND PAYMENT FROM THE 2018 NET
       PROFIT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: PROF.RAWAT CHAMCHALERM

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: DR.HARALD LINK

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR.UMROONG SANPHASITVONG

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: PROF. DR. WARAPATR TODHANAKASEM

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR.VICHAOW RAKPHONGPHAIROJ

4.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. ADHIRUTH THOTHAVEESANSUK

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND DETERMINATION OF THE
       AUDITORS' REMUNERATION FOR THE YEAR 2019:
       PRICEWATERHOUSECOOPERS ABAS LIMITED

7      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 17 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING THE AUTHORIZED
       SIGNATORY AND THE AMENDMENT TO THE NAME
       LIST AND NUMBER OF THE AUTHORIZED DIRECTORS
       OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 31 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING THE PROHIBITIONS OF
       ACTIONS REGARDED AS BUSINESS TAKEOVER BY
       FOREIGNERS

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                                     Agenda Number:  710584182
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2018 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2018               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF THE AMENDMENT MADE TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR ACCORDING TO
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2018

7      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2018 AND THE DATE OF DIVIDEND DISTRIBUTION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2019

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2018 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2018 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO                                                                        Agenda Number:  711269705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245624 DUE TO MEETING DATE
       CHANGED FROM 31 MAY 2019 TO 28 JUN 2019
       WITH CHANGE IN RECORD DATE FROM 30 MAY 2019
       TO 27 JUN 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2018

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2018

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2018

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2018 TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MRS. FATMANUR               Mgmt          Against                        Against
       ALTUN AS INDEPENDENT BOARD MEMBER TO THE
       APPROVAL OF THE GENERAL ASSEMBLY, DUE TO
       THE RESIGNATION OF ARZU AKALIN FROM THE
       INDEPENDENT MEMBER OF THE BOARD AND THE
       APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS
       BOARD MEMBER TO THE APPROVAL OF THE GENERAL
       ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL
       GERCEK FROM THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

10     PURSUANT TO THE ARTICLE 399 400 OF THE                    Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2018
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2019

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S.                                                                Agenda Number:  710665502
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING OF THE INDEPENDENT AUDITOR'S                      Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

6      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

7      DETERMINATION OF THE NUMBER OF THE BOARD                  Mgmt          Against                        Against
       MEMBERS, ELECTION OF THE BOARD MEMBER AND
       INFORMING THE SHAREHOLDERS REGARDING THE
       EXTERNAL DUTIES AND THE GROUNDS THEREOF IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

8      ELECTION OF THE INDEPENDENT BOARD MEMBER IN               Mgmt          For                            For
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS AND INFORMING THE SHAREHOLDERS
       REGARDING THE EXTERNAL DUTIES AND THE
       GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

10     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY THE CAPITAL MARKETS
       BOARD OF TURKEY

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

12     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2018, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2019 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

14     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2018
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI ANONIM SIRKETI                                                           Agenda Number:  710603196
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION AND RATIFICATION OF THE ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      DISCUSSION OF THE INDEPENDENT AUDITORS'                   Mgmt          For                            For
       REPORTS

4      EXAMINATION AND RATIFICATION OF 2018                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

5      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2018

6      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE UTILIZATION OF 2018
       PROFIT

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

10     PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

12     PRESENTING INFORMATION ABOUT THE BUYBACK                  Mgmt          Abstain                        Against
       TRANSACTIONS EXECUTED IN 2018 AS PER THE
       RESOLUTION OF THE BOARD OF DIRECTORS

13     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  710549051
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      PRESENTATION OF ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 PREPARED
       BY THE BOARD OF DIRECTORS AND PRESENTATION
       OF THE SUMMARY OF THE INDEPENDENT AUDIT
       REPORT FOR THE YEAR 2018

3      READ AND APPROVAL OF THE 2018 FINANCIAL                   Mgmt          For                            For
       STATEMENTS

4      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      RESOLUTION OF GROSS SALARIES OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7      AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE PROFIT                         Mgmt          For                            For
       DISTRIBUTION OF THE YEAR 2018 AND THE DATE
       OF THE DIVIDEND DISTRIBUTION

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2019

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          For                            For
       RESPECT TO THE DONATIONS GRANTED WITHIN THE
       YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2019

12     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          Abstain                        Against
       RESPECT TO THE COLLATERAL, PLEDGES,
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES

13     TAKING A RESOLUTION ON THE AMENDMENT OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
       IN THE AMENDED DRAFT UNDER THE CONDITION
       THAT THE NECESSARY PERMISSIONS FROM THE
       ENERGY MARKET REGULATORY AUTHORITY, THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE HAVE BEEN OBTAINED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  711197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2018 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       0.58 PER SHARE.

3      TO AMEND THE COMPANYS ACQUISITION OR                      Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.

4      TO AMEND THE COMPANYS FINANCIAL DERIVATIVES               Mgmt          For                            For
       TRANSACTION PROCEDURE.

5      TO AMEND THE COMPANYS LOAN PROCEDURE.                     Mgmt          For                            For

6      TO AMEND THE COMPANYS ENDORSEMENTS AND                    Mgmt          For                            For
       GUARANTEES PROCEDURE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 TECHNOLOGY CORPORATION                                                               Agenda Number:  711228658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9494B102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0002492006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL FINANCIAL STATEMENTS                          Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION.PROPOSED CASH                    Mgmt          For                            For
       DIVIDEND: TWD 16.3 PER SHARE.

3      REVISION TO THE ARTICLES OF INCORPORATION.                Mgmt          For                            For

4      REVISION TO THE RULES OF SHAREHOLDER                      Mgmt          For                            For
       MEETING.

5      REVISION TO THE PROCEDURE OF ELECTION OF                  Mgmt          For                            For
       DIRECTORS.

6      REVISION TO THE PROCEDURES FOR ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS

7      REVISION TO THE PROCEDURES OF MONETARY                    Mgmt          For                            For
       LOANS.

8      REVISION TO THE PROCEDURES OF ENDORSEMENT                 Mgmt          For                            For
       AND GUARANTEE.

9.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:JIAO,YOU-HENG,SHAREHOLDER NO.263

9.2    THE ELECTION OF THE DIRECTOR.:WALSIN LIHWA                Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.74,CHIAO,
       YU-CHENG AS REPRESENTATIVE

9.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LI,CHIA-HUA,SHAREHOLDER
       NO.Q100124XXX

9.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YEH,PEI-CHENG,SHAREHOLDER
       NO.K120776XXX

9.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:KU,LI-CHING,SHAREHOLDER NO.335

9.6    THE ELECTION OF THE DIRECTOR.:HANNSTAR                    Mgmt          For                            For
       BOARD CORPORATION,SHAREHOLDER
       NO.145503,SHU,YAO-HSIEN AS REPRESENTATIVE

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FAN,PO-KANG,SHAREHOLDER
       NO.A100849XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN,YUNG-CHIN,SHAREHOLDER
       NO.77801

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIH,HAO,SHAREHOLDER
       NO.1961011XXX

10     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE
       DIRECTORS(MR.JIAO,YOU-HENG)

11     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS(WALSIN LIHWA
       CORPORATION)

12     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS(WALSIN LIHWA
       CORPORATION (MR.CHIAO, YU-CHENG))

13     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE
       DIRECTORS(MR.LI,CHIA-HUA)

14     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE
       DIRECTORS(MR.YEH,PEI-CHENG)

15     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS(KU,LI-CHING)

16     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS(HANNSTAR BOARD
       CORPORATION)

17     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS(HANNSTAR BOARD
       CORPORATION(MR.SHU,YAO-HSIEN))

18     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE
       DIRECTORS(MR.FAN,PO-KANG)

19     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE
       DIRECTORS(MR.CHEN,YUNG-CHIN)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250173 DUE TO CHANGE IN DIRECTOR
       NAMES FOR RESOLUTIONS 9.1 AND 10. 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:  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:  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




--------------------------------------------------------------------------------------------------------------------------
 WESTPORTS HOLDINGS BERHAD                                                                   Agenda Number:  710799187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95440106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGGREGATE DIRECTORS' FEES                  Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY AND ITS
       SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF
       AN AMOUNT NOT EXCEEDING RM3,000,000.00 FROM
       THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, TO
       BE PAID MONTHLY IN ARREARS AFTER EACH MONTH
       OF COMPLETED SERVICE OF THE DIRECTORS

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: MS. CHAN CHU
       WEI

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: MR. IP SING
       CHI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI ISMAIL
       BIN ADAM

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 115 OF THE
       CONSTITUTION OF THE COMPANY: MR. KIM, YOUNG
       SO

6      TO RE-APPOINT DELOITTE PLT AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

7      PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016




--------------------------------------------------------------------------------------------------------------------------
 WIN SEMICONDUCTORS CORP.                                                                    Agenda Number:  711211728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9588T100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0003105003
--------------------------------------------------------------------------------------------------------------------------

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 5 PER SHARE

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL OF ASSET

5      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

6      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          Against                        Against
       ENDORSEMENT AND GUARANTEE

7.1    THE ELECTION OF THE DIRECTOR:CHIN-TSAI                    Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000073,DENNIS CHEN AS
       REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:INTERNATIONAL                Mgmt          For                            For
       FIBER TECHNOLOGY CO., LTD.,SHAREHOLDER
       NO.00000001,SU-CHANG HSIEH AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:LI-CHENG                     Mgmt          For                            For
       YEH,SHAREHOLDER NO.00001435

7.4    THE ELECTION OF THE DIRECTOR:YU-CHI                       Mgmt          For                            For
       WANG,SHAREHOLDER NO.00000153,YC WANG AS
       REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR:WEN-MING                     Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00003643,WILLIAM CHANG
       AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR:SHUN-PING                    Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000074,STEVE CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIN-SHIH LIN,SHAREHOLDER
       NO.A111215XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHEN-YI LEE,SHAREHOLDER
       NO.00002998

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HAI-MING CHEN,SHAREHOLDER
       NO.00081087

8      TO DISCUSS PROPOSAL FOR RELEASE OF                        Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  709952510
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: PATRICK ALLAWAY

O.1.2  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: ANDREW HIGGINSON

O.1.3  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: GAIL KELLY

O.1.4  RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE               Mgmt          For                            For
       FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
       ELECTION: ZYDA RYLANDS

O.2.1  ELECTION OF DIRECTOR: SIZAKELE MZIMELA BE                 Mgmt          For                            For
       ELECTED AS A DIRECTOR

O.3    RE-APPOINTMENT OF ERNST YOUNG INC. AS THE                 Mgmt          For                            For
       AUDITORS

O.4.1  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: PATRICK ALLAWAY

O.4.2  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: ZARINA BASSA

O.4.3  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: HUBERT BRODY

O.4.4  ELECT AUDIT COMMITTEE MEMBERS BY WAY OF                   Mgmt          For                            For
       SEPARATE RESOLUTIONS: ANDREW HIGGINSON

NB.1   NON-BINDING ADVISORY RESOLUTION: APPROVAL                 Mgmt          For                            For
       OF THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY RESOLUTION: APPROVAL                 Mgmt          Against                        Against
       OF THE REMUNERATION IMPLEMENTATION REPORT

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE PERIOD 1 JANUARY 2019 TO 31
       DECEMBER 2019 EXCLUSIVE OF VALUE-ADDED TAX

S.2    APPROVAL OF GENERAL AUTHORITY TO REPURCHASE               Mgmt          For                            For
       SHARES

S.3    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES OR UNDERTAKINGS

S.4    APPROVAL OF ISSUE OF SHARES OR OPTIONS AND                Mgmt          For                            For
       GRANT OF FINANCIAL ASSISTANCE IN TERMS OF
       THE COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   20 NOV 2018: PLEASE NOTE THAT RES O.2.1 HAS               Non-Voting
       BEEN WITHDRAWN FROM CONSIDERATION AT AGM.
       THE WITHDRAWAL OF THIS RESOLUTION DOES NOT
       AFFECT THE PROXY FORMAL READY SUBMITTED/OR
       TO BE SUBMITTED IN RESPECT OF OTHER
       RESOLUTIONS TO BE PRESENTED AT THE AGM.
       THANK YOU.

CMMT   20 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      ELECTION OF DIRECTOR: O JEONG SIK                         Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT OUTSIDE DIRECTOR O JUNG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S.                                                                  Agenda Number:  710574612
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO 2018 AND
       CONSIDERATION AND APPROVAL OF ANNUAL
       ACTIVITY REPORT AND FINANCIAL STATEMENTS
       FOR 2018

3      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING 2018

4      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

5      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          Against                        Against
       OFFICE OF THE BOARD MEMBERS, ELECTING
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

6      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

7      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       FOR 2018 CREATED AS PER THE BANKS DIVIDEND
       DISTRIBUTION POLICY

9      APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

10     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2018 TO
       FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
       OF SOCIAL RELIEF TO THE SHAREHOLDERS
       KNOWLEDGE AND DETERMINING A CEILING AMOUNT
       FOR THE DONATIONS TO BE MADE IN 2019 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

11     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE
       IN LINE WITH THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

12     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BERHAD                                                                             Agenda Number:  710156452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DATO' (DR)
       FRANCIS YEOH SOCK PING

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       KIAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' SRI MICHAEL
       YEOH SOCK SIONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: FAIZ BIN ISHAK

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM684,932 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018

6      TO APPROVE THE PAYMENT OF MEETING                         Mgmt          For                            For
       ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
       FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
       PERIOD FROM JANUARY 2019 TO DECEMBER 2019

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       TWELVE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO EU                Mgmt          For                            For
       PENG MENG @ LESLIE EU, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       TWELVE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016

11     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

12     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("RRPT") AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RRPT




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  711207565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE 2018 EARNINGS                           Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 0.9 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      AMENDMENTS TO THE PROCEDURES FOR THE                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:TING-CHIEN                  Mgmt          For                            For
       SHEN,SHAREHOLDER NO.0387394

5.2    THE ELECTION OF THE DIRECTOR.:WEI-CHEN                    Mgmt          For                            For
       MA,SHAREHOLDER NO.A126649XXX

5.3    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,YAW-MING SONG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,CHUNG-YUAN CHEN AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:MODERN                      Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0389144,CHAO-KUO CHIANG AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
       NO.B101077XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
       NO.D121009XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
       NO.F102841XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
       NO.A120159XXX




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  710552678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM JAE GYO                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  710475547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0123/LTN20190123215.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0123/LTN20190123201.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    THAT MR. LI ZIXUE BE ELECTED AS AN                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.2    THAT MR. XU ZIYANG BE ELECTED AS AN                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.3    THAT MR. LI BUQING BE ELECTED AS AN                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.4    THAT MR. GU JUNYING BE ELECTED AS AN                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.5    THAT MR. ZHU WEIMIN BE ELECTED AS AN                      Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

1.6    THAT MS. FANG RONG BE ELECTED AS AN                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A TERM COMMENCING ON 30 MARCH
       2019 AND ENDING ON 29 MARCH 2022

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    THAT MS. CAI MANLI BE ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

2.2    THAT MR. YUMING BAO BE ELECTED AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

2.3    THAT MR. GORDON NG BE ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 30
       MARCH 2019 AND ENDING ON 29 MARCH 2022

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    THAT MR. SHANG XIAOFENG BE ELECTED AS A                   Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR A TERM
       COMMENCING ON 30 MARCH 2019 AND ENDING ON
       29 MARCH 2022

3.2    THAT MS. ZHANG SUFANG BE ELECTED AS A                     Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR A TERM
       COMMENCING ON 30 MARCH 2019 AND ENDING ON
       29 MARCH 2022

4      RESOLUTION ON THE AUTHORIZATION TO PURCHASE               Mgmt          For                            For
       DIRECTORS', SUPERVISORS' AND SENIOR
       MANAGEMENT'S LIABILITY INSURANCE

5      RESOLUTION ON CONTINUING CONNECTED                        Mgmt          For                            For
       TRANSACTIONS UNDER THE "2019-2021 PURCHASE
       FRAMEWORK AGREEMENT" WITH ZHONGXINGXIN, A
       CONNECTED PARTY

6      RESOLUTION ON THE ARRANGEMENT OF THE FLOOR                Mgmt          For                            For
       PRICE OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF 2018

7      RESOLUTION ON THE EXTENSION OF THE VALIDITY               Mgmt          For                            For
       PERIOD FOR THE SHAREHOLDERS' RESOLUTIONS IN
       RELATION TO THE NON-PUBLIC ISSUANCE OF A
       SHARES OF 2018

8      RESOLUTION ON THE AUTHORIZATION IN RELATION               Mgmt          For                            For
       TO THE NON-PUBLIC ISSUANCE OF A SHARES OF
       2018




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  710943122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410765.PDF

1      2018 ANNUAL REPORT (INCLUDING 2018                        Mgmt          For                            For
       FINANCIAL REPORT AUDITED BY THE PRC AND
       HONG KONG AUDITORS)

2      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

3      2018 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

4      2018 REPORT OF THE PRESIDENT                              Mgmt          For                            For

5      FINAL FINANCIAL ACCOUNTS FOR 2018                         Mgmt          For                            For

6      PROPOSALS OF PROFIT DISTRIBUTION FOR 2018                 Mgmt          For                            For

7.1    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE PRC AUDITOR OF THE COMPANY'S
       FINANCIAL REPORT FOR 2019 AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE FINANCIAL
       REPORT AUDIT FEES OF ERNST & YOUNG HUA MING
       LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK
       TO BE CONDUCTED

7.2    RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG               Mgmt          For                            For
       KONG AUDITOR OF THE COMPANY'S FINANCIAL
       REPORT FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
       FEES OF ERNST & YOUNG FOR 2019 BASED ON THE
       SPECIFIC AUDIT WORK TO BE CONDUCTED

7.3    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT
       FEES OF ERNST & YOUNG HUA MING LLP FOR 2019
       BASED ON SPECIFIC AUDIT WORK TO BE
       CONDUCTED

8.1    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO BANK OF CHINA LIMITED FOR A
       COMPOSITE CREDIT FACILITY AMOUNTING TO
       RMB30.0 BILLION

8.2    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA CONSTRUCTION BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO RMB12.5 BILLION

8.3    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA DEVELOPMENT BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO USD4.0 BILLION

9      RESOLUTION ON THE APPLICATION FOR LIMITS OF               Mgmt          For                            For
       DERIVATIVE INVESTMENT FOR 2019

10     RESOLUTION ON THE PROVISION OF PERFORMANCE                Mgmt          For                            For
       GUARANTEE FOR OVERSEAS WHOLLY-OWNED
       SUBSIDIARIES

11     RESOLUTION OF THE COMPANY ON THE                          Mgmt          Against                        Against
       APPLICATION FOR GENERAL MANDATE FOR 2019

12     RESOLUTION ON THE EXPANSION OF THE BUSINESS               Mgmt          For                            For
       SCOPE AND CORRESPONDING AMENDMENT OF THE
       RELEVANT CLAUSE IN THE ARTICLES OF
       ASSOCIATION: ARTICLE 14



2Y8L JH Multifactor Media & Communication ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       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          Against                        Against
       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           Against                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANGI HOMESERVICES INC                                                                       Agenda Number:  935029581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       William B. Ridenour                                       Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Craig Smith                                               Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          Withheld                       Against
       Suzy Welch                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a French Sub Plan under the ANGI               Mgmt          Against                        Against
       Homeservices Inc. 2017 Stock and Annual
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as ANGI Homeservices Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1b.    Election of Director: Julia M. Laulis                     Mgmt          Against                        Against

1c.    Election of Director: Katharine B. Weymouth               Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          Withheld                       Against
       Anastasios Parafestas                                     Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          3 Years                        Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

5.     To require an independent board chairman                  Shr           Against                        For

6.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       Klein

1b.    Election of Class I Director: Margaret M.                 Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          Withheld                       Against
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

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          Against                        Against
       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          3 Years                        For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935020660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Richard R. Green                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       Norrington

1b.    Election of Class II Director: Avanish                    Mgmt          Against                        Against
       Sahai

1c.    Election of Class II Director: Dharmesh                   Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Green                                          Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          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 Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    Election of Director: Maverick Carter                     Mgmt          No vote

1C.    Election of Director: Ariel Emanuel                       Mgmt          No vote

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          No vote

1E.    Election of Director: Ping Fu                             Mgmt          No vote

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          No vote

1G.    Election of Director: James lovine                        Mgmt          No vote

1H.    Election of Director: James S. Kahan                      Mgmt          No vote

1I.    Election of Director: Gregory B. Maffei                   Mgmt          No vote

1J.    Election of Director: Randall T. Mays                     Mgmt          No vote

1K.    Election of Director: Michael Rapino                      Mgmt          No vote

1L.    Election of Director: Mark S. Shapiro                     Mgmt          No vote

1M.    Election of Director: Dana Walden                         Mgmt          No vote

2.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       Mark Stein                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Sam Yagan                                                 Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          Abstain                        Against
       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          Against                        Against
       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          Against                        Against
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Guerrino De Luca                    Mgmt          No vote

1c.    Election of Director: Karen M. Hoguet                     Mgmt          No vote

1d.    Election of Director: David Kenny                         Mgmt          No vote

1e.    Election of Director: Harish Manwani                      Mgmt          No vote

1f.    Election of Director: Robert C. Pozen                     Mgmt          No vote

1g.    Election of Director: David Rawlinson                     Mgmt          No vote

1h.    Election of Director: Javier G. Teruel                    Mgmt          No vote

1i.    Election of Director: Lauren Zalaznick                    Mgmt          No vote

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       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          No vote
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          No vote
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          No vote
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          No vote
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROKU INC.                                                                                   Agenda Number:  934991628
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director to serve until               Mgmt          Abstain                        Against
       the 2021 Annual Meeting: Ravi Ahuja

2a.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Jeffrey
       Hastings

2b.    Election of Class II director to serve                    Mgmt          Abstain                        Against
       until the 2022 Annual Meeting: Ray Rothrock

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        Against
       advisory votes on our named executive
       officer compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          No vote
       George W. Bodenheimer                                     Mgmt          No vote
       Mark D. Carleton                                          Mgmt          No vote
       Eddy W. Hartenstein                                       Mgmt          No vote
       James P. Holden                                           Mgmt          No vote
       Gregory B. Maffei                                         Mgmt          No vote
       Evan D. Malone                                            Mgmt          No vote
       James E. Meyer                                            Mgmt          No vote
       James F. Mooney                                           Mgmt          No vote
       Michael Rapino                                            Mgmt          No vote
       Kristina M. Salen                                         Mgmt          No vote
       Carl E. Vogel                                             Mgmt          No vote
       David M. Zaslav                                           Mgmt          No vote

2.     Ratification of the appointment of KPMG LLP               Mgmt          No vote
       as our independent registered public
       accountants 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          Withheld                       Against
       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           For                            Against
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           Against                        For
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Lloyd D. Frink                                            Mgmt          Withheld                       Against
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934964619
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Pincus                         Mgmt          For                            For

1b.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1c.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1d.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1e.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1f.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

1g.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1h.    Election of Director: Janice M. Roberts                   Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 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)         JOHN HANCOCK EXCHANGE-TRADED FUND TRUST
By (Signature)       /s/ Andrew G. Arnott
Name                 Andrew G. Arnott
Title                President
Date                 08/28/2019