N-PX 1 e2192.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
     
Form N-PX
     
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD MANAGEMENT INVESTMENT
COMPANY
     
     
 
Investment Company Act file number:   811-22172
 
Exact name of registrant as specified in charter:   World Funds Trust
 
Address of principal executive offices:   8730 Stony Point Parkway, Suite 205
Richmond, VA 23235
 
Name and address of agent for service:   The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
 
    with a copy to:
John H. Lively
The Law Offices of John H. Lively & Associates, Inc.
A member firm of the 1940 Act Law GroupTM
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211
 
Registrant’s telephone number, including area code:   800-267-7400
 
Date of fiscal year end:   April 30th
 
Date of reporting period:   July 1, 2016 to June 30, 2017
 
     
     
Item 1.  Proxy Voting Record.

Toreador Core Fund
             
ABBVIE INC.   Agenda Number:   934548821
               
Security:   00287Y109   Meeting Type:   Annual
Ticker:   ABBV   Meeting Date:   05-May-2017
ISIN:   US00287Y1091        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ROBERT J. ALPERN   Mgmt   For   For
    EDWARD M. LIDDY   Mgmt   For   For
    MELODY B. MEYER   Mgmt   For   For
    FREDERICK H. WADDELL   Mgmt   For   For
                 
2.   RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
                 
3.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF   Mgmt   For   For
    EXECUTIVE COMPENSATION            
                 
4.   APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT   Mgmt   For   For
    OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL            
    ELECTION OF DIRECTORS            
                 
5.   STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING   Shr   Against   For
                 
6.   STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO   Shr   Against   For

AFLAC INCORPORATED   Agenda Number:   934545077
               
Security:   001055102   Meeting Type:   Annual
Ticker:   AFL   Meeting Date:   01-May-2017
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: PAUL S. AMOS II   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: W. PAUL BOWERS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: KRISS CLONINGER III   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ELIZABETH J. HUDSON   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: ROBERT B. JOHNSON   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: THOMAS J. KENNY   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: CHARLES B. KNAPP   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: KAROLE F. LLOYD   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH   Mgmt   For   For
                 
1N.   ELECTION OF DIRECTOR: MELVIN T. STITH   Mgmt   For   For
                 
2.   TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY   Mgmt   For   For
    PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE            
    COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE            
    RULES OF THE SECURITIES AND EXCHANGE COMMISSION,            
    INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION            
    AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND            
    ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY            
    STATEMENT”            
                 
3.   NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE   Mgmt   1 Year   For
    ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY            
                 
4.   TO CONSIDER AND ACT UPON THE RATIFICATION OF THE   Mgmt   For   For
    APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED            
    PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR            
    ENDING DECEMBER 31, 2017            
                 
5.   TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED   Mgmt   For   For
    LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED            
    FEBRUARY 14, 2017) (“2017 LTIP”) WITH ADDITIONAL            
    SHARES AUTHORIZED UNDER THE 2017 LTIP            
                 
6.   TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT   Mgmt   For   For
    INCENTIVE PLAN (“2018 MIP”)            

ALLERGAN PLC   Agenda Number:   934551537
               
Security:   G0177J108   Meeting Type:   Annual
Ticker:   AGN   Meeting Date:   04-May-2017
ISIN:   IE00BY9D5467        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: PAUL M. BISARO   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JAMES H. BLOEM   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ADRIANE M. BROWN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: CATHERINE M. KLEMA   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: PATRICK J. O’SULLIVAN   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: BRENTON L. SAUNDERS   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: RONALD R. TAYLOR   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: FRED G. WEISS   Mgmt   For   For
                 
2.   TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION.            
                 
3.   TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A   Mgmt   1 Year   For
    SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE            
    COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY            
    ONE, TWO OR THREE YEARS.            
                 
4.   TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S            
    INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING            
    DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE,            
    THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND            
    COMPLIANCE COMMITTEE, TO DETERMINE            
    PRICEWATERHOUSECOOPERS LLP’S REMUNERATION.            
                 
5.   TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS   Mgmt   For   For
    FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN            
    PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.            
                 
6.   TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN   Shr   Against   For
    INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT            
    THE MEETING.            

AMC NETWORKS INC   Agenda Number:   934604415
               
Security:   00164V103   Meeting Type:   Annual
Ticker:   AMCX   Meeting Date:   06-Jun-2017
ISIN:   US00164V1035        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JONATHAN F. MILLER   Mgmt   For   For
    LEONARD TOW   Mgmt   For   For
    DAVID E. VAN ZANDT   Mgmt   For   For
    CARL E. VOGEL   Mgmt   For   For
    ROBERT C. WRIGHT   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE            
    COMPANY FOR FISCAL YEAR 2017            

AMERCO   Agenda Number:   934460003
               
Security:   023586100   Meeting Type:   Annual
Ticker:   UHAL   Meeting Date:   25-Aug-2016
ISIN:   US0235861004        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    EDWARD J. SHOEN   Mgmt   For   For
    JAMES E. ACRIDGE   Mgmt   For   For
    CHARLES J. BAYER   Mgmt   For   For
    JOHN P. BROGAN   Mgmt   For   For
    JOHN M. DODDS   Mgmt   For   For
    JAMES J. GROGAN   Mgmt   For   For
    KARL A. SCHMIDT   Mgmt   For   For
    SAMUEL J. SHOEN   Mgmt   For   For
                 
2.   AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO   Mgmt   For   For
    THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN            
    THIS PROXY STATEMENT.            
                 
3.   THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017.            
                 
4.   A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER   Mgmt   For   For
    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 AND ITS            
    SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31,            
    2016.            

AMERICAN EXPRESS COMPANY   Agenda Number:   934545231
               
Security:   025816109   Meeting Type:   Annual
Ticker:   AXP   Meeting Date:   01-May-2017
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: URSULA M. BURNS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: KENNETH I. CHENAULT   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PETER CHERNIN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: RALPH DE LA VEGA   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: ANNE L. LAUVERGEON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MICHAEL O. LEAVITT   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: THEODORE J. LEONSIS   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: RICHARD C. LEVIN   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: SAMUEL J. PALMISANO   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: DANIEL L. VASELLA   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: ROBERT D. WALTER   Mgmt   For   For
                 
1N.   ELECTION OF DIRECTOR: RONALD A. WILLIAMS   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR 2017.            
                 
3.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
4.   ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE   Mgmt   1 Year   For
    ADVISORY VOTES ON THE COMPANY’S EXECUTIVE            
    COMPENSATION.            
                 
5.   SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY   Shr   For   Against
    WRITTEN CONSENT.            
                 
6.   SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY   Shr   For   Against
    DISCLOSURE.            

AMERICAN TOWER CORPORATION   Agenda Number:   934590945
               
Security:   03027X100   Meeting Type:   Annual
Ticker:   AMT   Meeting Date:   31-May-2017
ISIN:   US03027X1000        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: ROBERT D. HORMATS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: CRAIG MACNAB   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JOANN A. REED   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: SAMME L. THOMPSON   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
4.   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH   Mgmt   1 Year   For
    WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY            
    VOTE ON EXECUTIVE COMPENSATION.            

AMGEN INC.   Agenda Number:   934569039
               
Security:   031162100   Meeting Type:   Annual
Ticker:   AMGN   Meeting Date:   19-May-2017
ISIN:   US0311621009        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: DR. DAVID BALTIMORE   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL   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. HENDERSON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: DR. TYLER JACKS   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: DR. RONALD D. SUGAR   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE            
    FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER   Mgmt   1 Year   For
    VOTES TO APPROVE EXECUTIVE COMPENSATION.            
                 
5.   STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST   Shr   Against   For
    STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.            

ANTHEM, INC.   Agenda Number:   934566223
               
Security:   036752103   Meeting Type:   Annual
Ticker:   ANTM   Meeting Date:   18-May-2017
ISIN:   US0367521038        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: R. KERRY CLARK   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO   Mgmt   1 Year   For
    APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE            
    OFFICERS.            
                 
5.   TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF   Mgmt   For   For
    INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR            
    BY-LAWS.            
                 
6.   TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION   Mgmt   For   For
    PLAN.            

ARAMARK   Agenda Number:   934516127
               
Security:   03852U106   Meeting Type:   Annual
Ticker:   ARMK   Meeting Date:   01-Feb-2017
ISIN:   US03852U1060        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ERIC J. FOSS   Mgmt   For   For
    P.O. BECKERS-VIEUJANT   Mgmt   For   For
    LISA G. BISACCIA   Mgmt   For   For
    RICHARD DREILING   Mgmt   For   For
    IRENE M. ESTEVES   Mgmt   For   For
    DANIEL J. HEINRICH   Mgmt   For   For
    SANJEEV K. MEHRA   Mgmt   For   For
    PATRICIA MORRISON   Mgmt   For   For
    JOHN A. QUELCH   Mgmt   For   For
    STEPHEN I. SADOVE   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING SEPTEMBER 29, 2017.            
                 
3.   TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE   Mgmt   Against   Against
    COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.            
                 
4.   TO APPROVE ARAMARK’S AMENDED AND RESTATED 2013 STOCK   Mgmt   For   For
    INCENTIVE PLAN.            
                 
5.   TO APPROVE ARAMARK’S AMENDED AND RESTATED SENIOR   Mgmt   For   For
    EXECUTIVE PERFORMANCE BONUS PLAN.            

AVIS BUDGET GROUP INC.   Agenda Number:   934557008
               
Security:   053774105   Meeting Type:   Annual
Ticker:   CAR   Meeting Date:   16-May-2017
ISIN:   US0537741052        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: RONALD L. NELSON   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: BRIAN J. CHOI   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MARY C. CHOKSI   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: LEONARD S. COLEMAN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: LARRY D. DE SHON   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JEFFREY H. FOX   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: JOHN D. HARDY, JR.   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: LYNN KROMINGA   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: EDUARDO G. MESTRE   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: F. ROBERT SALERNO   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: STENDER E. SWEENEY   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: SANOKE VISWANATHAN   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR FISCAL YEAR 2017.            
                 
3.   ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON   Mgmt   1 Year   For
    THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            

BANK OF AMERICA CORPORATION   Agenda Number:   934543453
               
Security:   060505104   Meeting Type:   Annual
Ticker:   BAC   Meeting Date:   26-Apr-2017
ISIN:   US0605051046        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: SUSAN S. BIES   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE WECK   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ARNOLD W. DONALD   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: LINDA P. HUDSON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MONICA C. LOZANO   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: THOMAS J. MAY   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: LIONEL L. NOWELL, III   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: MICHAEL D. WHITE   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: THOMAS D. WOODS   Mgmt   For   For
                 
1N.   ELECTION OF DIRECTOR: R. DAVID YOST   Mgmt   For   For
                 
2.   APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY,   Mgmt   For   For
    NON-BINDING “SAY ON PAY” RESOLUTION)            
                 
3.   A VOTE ON THE FREQUENCY OF FUTURE ADVISORY “SAY ON   Mgmt   1 Year   For
    PAY” RESOLUTIONS (AN ADVISORY, NON-BINDING “SAY ON            
    FREQUENCY” RESOLUTION)            
                 
4.   RATIFYING THE APPOINTMENT OF OUR INDEPENDENT   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
                 
5.   STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT   Shr   Against   For
                 
6.   STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY   Shr   Against   For
    SESSIONS            
                 
7.   STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN   Shr   Against   For
                 
8.   STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY   Shr   For   Against
    EQUITY            

BE AEROSPACE, INC.   Agenda Number:   934449376
               
Security:   073302101   Meeting Type:   Annual
Ticker:   BEAV   Meeting Date:   28-Jul-2016
ISIN:   US0733021010        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1.   DIRECTOR            
    MARY M. VANDEWEGHE   Mgmt   For   For
    JAMES F. ALBAUGH   Mgmt   For   For
    JOHN T. WHATES   Mgmt   For   For
                 
2.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
3.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &   Mgmt   For   For
    TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED            
    PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.            

BLUE BUFFALO PET PRODUCTS INC. (BUFF)   Agenda Number:   934596872
               
Security:   09531U102   Meeting Type:   Annual
Ticker:   BUFF   Meeting Date:   01-Jun-2017
ISIN:   US09531U1025        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1.   DIRECTOR            
    PHILIPPE AMOUYAL   Mgmt   For   For
    AFLALO GUIMARAES   Mgmt   For   For
    AMY SCHULMAN   Mgmt   For   For
                 
2.   RATIFICATION, IN A NON-BINDING VOTE, OF THE   Mgmt   For   For
    APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.            
                 
3.   RECOMMENDATION, IN A NON-BINDING VOTE, OF WHETHER   Mgmt   1 Year   For
    FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION            
    PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR            
    EVERY 1, 2 OR 3 YEARS.            

BROADCOM LIMITED   Agenda Number:   934531977
               
Security:   Y09827109   Meeting Type:   Annual
Ticker:   AVGO   Meeting Date:   05-Apr-2017
ISIN:   SG9999014823        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: MR. HOCK E. TAN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MR. JAMES V. DILLER   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MR. KENNETH Y. HAO   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: MR. CHECK KIAN LOW   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: MR. DONALD MACLEOD   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MR. PETER J. MARKS   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: DR. HENRY SAMUELI   Mgmt   For   For
                 
2.   TO APPROVE THE RE-APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS BROADCOM’S INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT            
    SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER            
    29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX            
    ITS REMUNERATION, AS SET FORTH IN BROADCOM’S NOTICE            
    OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL            
    GENERAL MEETING.            
                 
3.   TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS   Mgmt   For   For
    OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL,            
    AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY            
    STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL            
    MEETING.            
                 
4.   TO APPROVE THE COMPENSATION OF BROADCOM’S NAMED   Mgmt   Against   Against
    EXECUTIVE OFFICERS, AS DISCLOSED IN “COMPENSATION            
    DISCUSSION AND ANALYSIS” AND IN THE COMPENSATION            
    TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER            
    “EXECUTIVE COMPENSATION” IN BROADCOM’S PROXY STATEMENT            
    RELATING TO ITS 2017 ANNUAL GENERAL MEETING.            
                 
5.   TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO   Mgmt   1 Year   For
    APPROVE THE COMPENSATION OF THE BROADCOM’S NAMED            
    EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR            
    CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET            
    FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT            
    RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.            

BUNGE LIMITED   Agenda Number:   934588750
               
Security:   G16962105   Meeting Type:   Annual
Ticker:   BG   Meeting Date:   25-May-2017
ISIN:   BMG169621056        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ERNEST G. BACHRACH   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ENRIQUE H. BOILINI   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: CAROL M. BROWNER   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: PAUL CORNET DE WAYS-RUART   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ANDREW FERRIER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ANDREAS FIBIG   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: KATHLEEN HYLE   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: L. PATRICK LUPO   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JOHN E. MCGLADE   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: SOREN SCHRODER   Mgmt   For   For
                 
2.   TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S   Mgmt   For   For
    INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING            
    DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE            
    OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT            
    AUDITORS’ FEES.            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   TO APPROVE THE BUNGE LIMITED 2017 NON-EMPLOYEE   Mgmt   For   For
    DIRECTORS EQUITY INCENTIVE PLAN.            

C. R. BARD, INC.   Agenda Number:   934546271
               
Security:   067383109   Meeting Type:   Annual
Ticker:   BCR   Meeting Date:   19-Apr-2017
ISIN:   US0673831097        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: DAVID M. BARRETT   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT M. DAVIS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: HERBERT L. HENKEL   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JOHN C. KELLY   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: DAVID F. MELCHER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: GAIL K. NAUGHTON   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: TIMOTHY M. RING   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: TOMMY G. THOMPSON   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JOHN H. WEILAND   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: ANTHONY WELTERS   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: TONY L. WHITE   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL YEAR 2017.            
                 
3.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE   Mgmt   For   For
    OFFICERS ON AN ADVISORY BASIS.            
                 
4.   TO APPROVE “SAY - ON - PAY FREQUENCY” OF SHAREHOLDER   Mgmt   1 Year   For
    VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS            
    ON AN ADVISORY BASIS.            

CAPITAL ONE FINANCIAL CORPORATION   Agenda Number:   934550042
               
Security:   14040H105   Meeting Type:   Annual
Ticker:   COF   Meeting Date:   04-May-2017
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: ANN FRITZ HACKETT   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: LEWIS HAY, III   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PETER THOMAS KILLALEA   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: PIERRE E. LEROY   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: PETER E. RASKIND.   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MAYO A. SHATTUCK III   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: BRADFORD H. WARNER   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: CATHERINE G. WEST   Mgmt   For   For
                 
2.   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
    INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017.            
                 
3.   ADVISORY APPROVAL OF CAPITAL ONE’S 2016 NAMED   Mgmt   For   For
    EXECUTIVE OFFICER COMPENSATION.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES TO APPROVE EXECUTIVE COMPENSATION.            
                 
5.   APPROVAL AND ADOPTION OF CAPITAL ONE’S AMENDED AND   Mgmt   For   For
    RESTATED ASSOCIATE STOCK PURCHASE PLAN.            
                 
6.   STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS’ RIGHT TO   Shr   For   Against
    ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING.            

CARE CAPITAL PROPERTIES, INC.   Agenda Number:   934574713
               
Security:   141624106   Meeting Type:   Annual
Ticker:   CCP   Meeting Date:   18-May-2017
ISIN:   US1416241065        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: DOUGLAS CROCKER II   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JOHN S. GATES, JR.   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: RONALD G. GEARY   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: RAYMOND J. LEWIS   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JEFFREY A. MALEHORN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: DALE A. REISS   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: JOHN L. WORKMAN   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS THE   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL YEAR 2017.            

CELANESE CORPORATION   Agenda Number:   934537765
               
Security:   150870103   Meeting Type:   Annual
Ticker:   CE   Meeting Date:   20-Apr-2017
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: BENNIE W. FOWLER   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: KATHRYN M. HILL   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DAVID C. PARRY   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JOHN K. WULFF   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
3.   ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY.   Mgmt   1 Year   For
                 
4.   RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
5.   RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL   Mgmt   For   For
    INCENTIVE PLAN.            

COMMSCOPE HOLDING COMPANY, INC.   Agenda Number:   934542223
               
Security:   20337X109   Meeting Type:   Annual
Ticker:   COMM   Meeting Date:   05-May-2017
ISIN:   US20337X1090        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: FRANK M. DRENDEL   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JOANNE M. MAGUIRE   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: THOMAS J. MANNING   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR   Mgmt   For   For
    NAMED EXECUTIVE OFFICERS.            
                 
3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR 2017.            

CONSTELLATION BRANDS, INC.   Agenda Number:   934443398
               
Security:   21036P108   Meeting Type:   Annual
Ticker:   STZ   Meeting Date:   20-Jul-2016
ISIN:   US21036P1084        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JERRY FOWDEN   Mgmt   For   For
    BARRY A. FROMBERG   Mgmt   For   For
    ROBERT L. HANSON   Mgmt   For   For
    ERNESTO M. HERNANDEZ   Mgmt   For   For
    JAMES A. LOCKE III   Mgmt   For   For
    DANIEL J. MCCARTHY   Mgmt   For   For
    RICHARD SANDS   Mgmt   For   For
    ROBERT SANDS   Mgmt   For   For
    JUDY A. SCHMELING   Mgmt   For   For
    KEITH E. WANDELL   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING FEBRUARY 28, 2017            
                 
3.   TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF   Mgmt   For   For
    THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN            
    THE PROXY STATEMENT            

CORNING INCORPORATED   Agenda Number:   934539733
               
Security:   219350105   Meeting Type:   Annual
Ticker:   GLW   Meeting Date:   27-Apr-2017
ISIN:   US2193501051        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: DONALD W. BLAIR   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: STEPHANIE A. BURNS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN A. CANNING, JR.   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: RICHARD T. CLARK   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: DEBORAH A. HENRETTA   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: KURT M. LANDGRAF   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: KEVIN J. MARTIN   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: DEBORAH D. RIEMAN   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: HANSEL E. TOOKES II   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: WENDELL P. WEEKS   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: MARK S. WRIGHTON   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD   Mgmt   1 Year   For
    ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.            
                 
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, 2017.            
                 
5.   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
    GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS            
    REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL            
    REVENUE CODE.            

DIAMOND OFFSHORE DRILLING, INC.   Agenda Number:   934569293
               
Security:   25271C102   Meeting Type:   Annual
Ticker:   DO   Meeting Date:   16-May-2017
ISIN:   US25271C1027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JAMES S. TISCH   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MARC EDWARDS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN R. BOLTON   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: CHARLES L. FABRIKANT   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PAUL G. GAFFNEY II   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: EDWARD GREBOW   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: HERBERT C. HOFMANN   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: KENNETH I. SIEGEL   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: CLIFFORD M. SOBEL   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: RAYMOND S. TROUBH   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS            
    SUBSIDIARIES FOR FISCAL YEAR 2017.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
4.   TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF   Mgmt   1 Year   For
    FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   STOCKHOLDER PROPOSAL: SUSTAINABILITY REPORTING.   Shr   For   Against

DISCOVER FINANCIAL SERVICES   Agenda Number:   934556551
               
Security:   254709108   Meeting Type:   Annual
Ticker:   DFS   Meeting Date:   11-May-2017
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: RICHARD H. LENNY   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: DAVID W. NELMS   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: MARK A. THIERER   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON   Mgmt   1 Year   For
    NAMED EXECUTIVE OFFICER COMPENSATION.            
                 
4.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM.            

DOMTAR CORPORATION   Agenda Number:   934563998
               
Security:   257559203   Meeting Type:   Annual
Ticker:   UFS   Meeting Date:   03-May-2017
ISIN:   US2575592033        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A   ELECTION OF NINE DIRECTORS: GIANNELLA ALVAREZ   Mgmt   For   For
                 
1B   ROBERT E. APPLE   Mgmt   For   For
                 
1C   DAVID J. ILLINGWORTH   Mgmt   For   For
                 
1D   BRIAN M. LEVITT   Mgmt   For   For
                 
1E   DAVID G. MAFFUCCI   Mgmt   For   For
                 
1F   PAMELA B. STROBEL   Mgmt   For   For
                 
1G   DENIS TURCOTTE   Mgmt   For   For
                 
1H   JOHN D. WILLIAMS   Mgmt   For   For
                 
1I   MARY A. WINSTON   Mgmt   For   For
                 
02   SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED   Mgmt   For   For
    EXECUTIVE OFFICER COMPENSATION.            
                 
03   SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF   Mgmt   1 Year   For
    THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE            
    COMPENSATION.            
                 
04   THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
    GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE            
    PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE.            
                 
05   THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
    GOALS UNDER THE AMENDED AND RESTATED DOMTAR            
    CORPORATION 2007 OMNIBUS INCENTIVE PLAN.            
                 
06   THE APPROVAL OF EQUITY COMPENSATION LIMIT FOR   Mgmt   For   For
    DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR            
    CORPORATION 2007 OMNIBUS INCENTIVE PLAN.            
                 
07   THE RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S            
    INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL            
    YEAR.            

ENTERGY CORPORATION   Agenda Number:   934547475
               
Security:   29364G103   Meeting Type:   Annual
Ticker:   ETR   Meeting Date:   05-May-2017
ISIN:   US29364G1031        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: M. S. BATEMAN   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: D. C. HINTZ   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
                 
1K.   ELECTION OF DIRECTOR: W. J. TAUZIN   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE   Mgmt   1 Year   For
    OFFICER COMPENSATION.            
                 
4.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP   Mgmt   For   For
    AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.            
                 
5.   SHAREHOLDER PROPOSAL REGARDING REPORT ON DISTRIBUTED   Shr   Against   For
    RENEWABLE GENERATION RESOURCES.            

EVEREST RE GROUP, LTD.   Agenda Number:   934593307
               
Security:   G3223R108   Meeting Type:   Annual
Ticker:   RE   Meeting Date:   17-May-2017
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, JR.   Mgmt   For   For
                 
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 THE COMPANY’S   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE            
    COMPANY’S AUDITOR FOR THE YEAR ENDING DECEMBER 31,            
    2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY            
    THE AUDIT COMMITTEE, TO SET THE FEES FOR THE            
    REGISTERED PUBLIC ACCOUNTING FIRM.            
                 
3.   ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION.            

FISERV, INC.   Agenda Number:   934572543
               
Security:   337738108   Meeting Type:   Annual
Ticker:   FISV   Meeting Date:   24-May-2017
ISIN:   US3377381088        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ALISON DAVIS   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, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   Against   Against
    THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON   Mgmt   1 Year   For
    THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.            
                 
4.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF            
    FISERV, INC. FOR 2017.            
                 
5.   A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV,   Shr   Against   For
    INC.’S PROXY ACCESS BY-LAW.            

FLEETCOR TECHNOLOGIES INC.   Agenda Number:   934620039
               
Security:   339041105   Meeting Type:   Annual
Ticker:   FLT   Meeting Date:   21-Jun-2017
ISIN:   US3390411052        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    MICHAEL BUCKMAN   Mgmt   For   For
    THOMAS M. HAGERTY   Mgmt   For   For
    STEVEN T. STULL   Mgmt   For   For
                 
2.   RATIFY THE SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
    FLEETCOR’S INDEPENDENT AUDITOR FOR 2017            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   Against   Against
    COMPENSATION            
                 
4.   FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER   Mgmt   1 Year   Against
    COMPENSATION            
                 
5.   STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE,   Shr   For   Against
    IF PROPERLY PRESENTED            

GLOBAL PAYMENTS INC.   Agenda Number:   934469811
               
Security:   37940X102   Meeting Type:   Annual
Ticker:   GPN   Meeting Date:   28-Sep-2016
ISIN:   US37940X1028        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.1   ELECTION OF CLASS III DIRECTOR: ROBERT H.B. BALDWIN, JR.   Mgmt   For   For
                 
1.2   ELECTION OF CLASS I DIRECTOR: MITCHELL L. HOLLIN   Mgmt   For   For
                 
1.3   ELECTION OF CLASS I DIRECTOR: RUTH ANN MARSHALL   Mgmt   For   For
                 
1.4   ELECTION OF CLASS I DIRECTOR: JOHN M. PARTRIDGE   Mgmt   For   For
                 
1.5   ELECTION OF CLASS II DIRECTOR: JEFFREY S. SLOAN   Mgmt   For   For
                 
2.   APPROVE THE EXTENSION OF THE TERM OF, AND THE LIMITS   Mgmt   For   For
    ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL            
    TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE            
    AMENDED AND RESTATED 2011 INCENTIVE PLAN.            
                 
3.   APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR   Mgmt   For   For
    NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.            
                 
4.   RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS.            

HCA HOLDINGS, INC.   Agenda Number:   934546168
               
Security:   40412C101   Meeting Type:   Annual
Ticker:   HCA   Meeting Date:   27-Apr-2017
ISIN:   US40412C1018        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: R. MILTON JOHNSON   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT J. DENNIS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: NANCY-ANN DEPARLE   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: THOMAS F. FRIST III   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: WILLIAM R. FRIST   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: ANN H. LAMONT   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: JAY O. LIGHT   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: GEOFFREY G. MEYERS   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 LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    YEAR ENDING DECEMBER 31, 2017            
                 
3.   ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION            
                 
4.   TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED   Mgmt   Against   Against
    CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS            
    OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON            
    STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS            
                 
5.   STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE   Shr   For   Against
    MEETING, REQUESTING THAT THE BOARD OF DIRECTORS            
    IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW            
    STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR            
    OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF            
    STOCKHOLDERS            

HD SUPPLY HOLDINGS, INC.   Agenda Number:   934556549
               
Security:   40416M105   Meeting Type:   Annual
Ticker:   HDS   Meeting Date:   17-May-2017
ISIN:   US40416M1053        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    KATHLEEN J. AFFELDT   Mgmt   For   For
    PETER A. DORSMAN   Mgmt   For   For
    PETER A. LEAV   Mgmt   For   For
                 
2.   TO RATIFY THE BOARD OF DIRECTORS’ APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR            
    ENDING ON JANUARY 28, 2018.            
                 
3.   TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION.            
                 
4.   TO APPROVE THE AMENDED AND RESTATED HD SUPPLY   Mgmt   For   For
    HOLDINGS, INC. OMNIBUS INCENTIVE PLAN.            
                 
5.   TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL   Mgmt   For   For
    INCENTIVE PLAN FOR EXECUTIVE OFFICERS.            

HOLOGIC, INC.   Agenda Number:   934522423
               
Security:   436440101   Meeting Type:   Annual
Ticker:   HOLX   Meeting Date:   08-Mar-2017
ISIN:   US4364401012        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    CHRISTOPHER J. COUGHLIN   Mgmt   For   For
    SALLY W. CRAWFORD   Mgmt   For   For
    SCOTT T. GARRETT   Mgmt   For   For
    LAWRENCE M. LEVY   Mgmt   For   For
    STEPHEN P. MACMILLAN   Mgmt   For   For
    CHRISTIANA STAMOULIS   Mgmt   For   For
    ELAINE S. ULLIAN   Mgmt   For   For
    AMY M. WENDELL   Mgmt   For   For
                 
2.   A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION VOTES.            
                 
4.   AMENDMENT TO HOLOGIC’S FIFTH AMENDED AND RESTATED   Mgmt   For   For
    BYLAWS.            
                 
5.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR FISCAL 2017.            

INTEL CORPORATION   Agenda Number:   934568431
               
Security:   458140100   Meeting Type:   Annual
Ticker:   INTC   Meeting Date:   18-May-2017
ISIN:   US4581401001        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY   Mgmt   For   For
1B.   ELECTION OF DIRECTOR: ANEEL BHUSRI   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: ANDY D. BRYANT   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: REED E. HUNDT   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: OMAR ISHRAK   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: BRIAN M. KRZANICH   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: TSU-JAE KING LIU   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: DAVID S. POTTRUCK   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: GREGORY D. SMITH   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: FRANK D. YEARY   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: DAVID B. YOFFIE   Mgmt   For   For
                 
2.   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   For   For
                 
4.   APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006   Mgmt   For   For
    EQUITY INCENTIVE PLAN            
                 
5.   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE   Mgmt   1 Year   For
    ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION            
                 
6.   STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY   Shr   Against   For
    STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS            
                 
7.   STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON   Shr   Against   For
    STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS            
                 
                 

JOHNSON & JOHNSON   Agenda Number:   934537284
               
Security:   478160104   Meeting Type:   Annual
Ticker:   JNJ   Meeting Date:   27-Apr-2017
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: ALEX GORSKY   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: MARK B. MCCLELLAN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ANNE M. MULCAHY   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: CHARLES PRINCE   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: A. EUGENE WASHINGTON   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: RONALD A. WILLIAMS   Mgmt   For   For
                 
2.   ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED   Mgmt   1 Year   For
    EXECUTIVE OFFICER COMPENSATION            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION            
                 
4.   RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS   Mgmt   Against   Against
    UNDER THE 2012 LONG-TERM INCENTIVE PLAN            
                 
5.   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017            
                 
6.   SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN   Shr   Against   For

KOHL’S CORPORATION   Agenda Number:   934555179
               
Security:   500255104   Meeting Type:   Annual
Ticker:   KSS   Meeting Date:   10-May-2017
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: KEVIN MANSELL   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JONAS PRISING   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ADRIANNE SHAPIRA   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: FRANK V. SICA   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: STEPHANIE A. STREETER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: NINA G. VACA   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: STEPHEN E. WATSON   Mgmt   For   For
                 
2.   RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM.            
                 
3.   ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER   Mgmt   1 Year   For
    ADVISORY VOTES ON NAMED EXECUTIVE OFFICER            
    COMPENSATION.            
                 
5.   APPROVE THE KOHL’S CORPORATION 2017 LONG-TERM   Mgmt   For   For
    COMPENSATION PLAN.            
                 
6.   SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.   Shr   Against   For

LINCOLN NATIONAL CORPORATION   Agenda Number:   934572098
               
Security:   534187109   Meeting Type:   Annual
Ticker:   LNC   Meeting Date:   26-May-2017
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, III   Mgmt   For   For
                 
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
                 
2.   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            
                 
3.   THE APPROVAL OF AN ADVISORY RESOLUTION ON THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   RESPOND TO AN ADVISORY PROPOSAL REGARDING THE   Mgmt   1 Year   For
    FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE            
    ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS.            
                 
5A.   THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF   Mgmt   For   For
    INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE            
    STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING            
    RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING            
    SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE            
    AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS.            
                 
5B.   THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF   Mgmt   For   For
    INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE            
    STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE            
    REMOVAL OF DIRECTORS.            
                 
5C.   THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF   Mgmt   For   For
    INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE            
    STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN            
    BUSINESS COMBINATIONS.            

LOWE’S COMPANIES, INC.   Agenda Number:   934594412
               
Security:   548661107   Meeting Type:   Annual
Ticker:   LOW   Meeting Date:   02-Jun-2017
ISIN:   US5486611073        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RAUL ALVAREZ   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
    ROBERT L. JOHNSON   Mgmt   For   For
    MARSHALL O. LARSEN   Mgmt   For   For
    JAMES H. MORGAN   Mgmt   For   For
    ROBERT A. NIBLOCK   Mgmt   For   For
    BERTRAM L. SCOTT   Mgmt   For   For
    ERIC C. WISEMAN   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE LOWE’S NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION IN FISCAL 2016.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES TO APPROVE LOWE’S NAMED EXECUTIVE OFFICER            
    COMPENSATION.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS LOWE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR FISCAL 2017.            
                 
5.   PROPOSAL REGARDING THE FEASIBILITY OF SETTING   Shr   Against   For
    RENEWABLE ENERGY SOURCING TARGETS.            

LYONDELLBASELL INDUSTRIES N.V.   Agenda Number:   934615002
               
Security:   N53745100   Meeting Type:   Annual
Ticker:   LYB   Meeting Date:   24-May-2017
ISIN:   NL0009434992        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ROBERT G. GWIN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JACQUES AIGRAIN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: LINCOLN BENET   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JAGJEET S. BINDRA   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ROBIN BUCHANAN   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: STEPHEN F. COOPER   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: NANCE K. DICCIANI   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: CLAIRE S. FARLEY   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: ISABELLA D. GOREN   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: BRUCE A. SMITH   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: RUDY VAN DER MEER   Mgmt   For   For
                 
2.   ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.   Mgmt   For   For
                 
3.   DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT   Mgmt   For   For
    BOARD.            
                 
4.   DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.   Mgmt   For   For
                 
5.   APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.   Mgmt   For   For
    AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL            
    ACCOUNTS.            
                 
6.   RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.            
                 
7.   RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF   Mgmt   For   For
    THE 2016 FISCAL YEAR.            
                 
8.   ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
9.   ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE   Mgmt   1 Year   For
    SAY-ON-PAY VOTE.            
                 
10.   APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO   Mgmt   For   For
    CONDUCT SHARE REPURCHASES.            
                 
11.   RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR   Mgmt   For   For
    PURPOSES OF SECTION162(M).            

MACY’S INC.   Agenda Number:   934575664
               
Security:   55616P104   Meeting Type:   Annual
Ticker:   M   Meeting Date:   19-May-2017
ISIN:   US55616P1049        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JOHN A. BRYANT   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JEFF GENNETTE   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: LESLIE D. HALE   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: WILLIAM H. LENEHAN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: SARA LEVINSON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: TERRY J. LUNDGREN   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
                 
1L.   ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER   Mgmt   For   For
                 
2.   THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE’S   Mgmt   For   For
    APPOINTMENT OF KPMG LLP AS MACY’S INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR            
    ENDING FEBRUARY 3, 2018.            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
4.   ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION.            
                 
5.   RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE   Mgmt   For   For
    COMPENSATION PLAN.            

MARATHON OIL CORPORATION   Agenda Number:   934586504
               
Security:   565849106   Meeting Type:   Annual
Ticker:   MRO   Meeting Date:   31-May-2017
ISIN:   US5658491064        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1A.   ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: GREGORY H. BOYCE   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: CHADWICK C. DEATON   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MARCELA E. DONADIO   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PHILIP LADER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: DENNIS H. REILLEY   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: LEE M. TILLMAN   Mgmt   For   For
                 
2.   RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS   Mgmt   For   For
    OUR INDEPENDENT AUDITOR FOR 2017.            
                 
3.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION   Mgmt   1 Year   For
    VOTES.            

MARRIOTT INTERNATIONAL, INC.   Agenda Number:   934571705
               
Security:   571903202   Meeting Type:   Annual
Ticker:   MAR   Meeting Date:   05-May-2017
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. HENDERSON   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ERIC HIPPEAU   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: LAWRENCE W. KELLNER   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: DEBRA L. LEE   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: GEORGE MUNOZ   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: STEVEN S REINEMUND   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: W. MITT ROMNEY   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: SUSAN C. SCHWAB   Mgmt   For   For
                 
1N.   ELECTION OF DIRECTOR: ARNE M. SORENSON   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR FISCAL 2017.            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES TO APPROVE EXECUTIVE COMPENSATION.            
                 
5.   RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES.   Shr   Against   For

MASTERCARD INCORPORATED   Agenda Number:   934614935
               
Security:   57636Q104   Meeting Type:   Annual
Ticker:   MA   Meeting Date:   27-Jun-2017
ISIN:   US57636Q1040        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: AJAY BANGA   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: SILVIO BARZI   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DAVID R. CARLUCCI   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: STEVEN J. FREIBERG   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: MERIT E. JANOW   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: NANCY J. KARCH   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: OKI MATSUMOTO   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: RIMA QURESHI   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: JACKSON TAI   Mgmt   For   For
                 
2.   ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE   Mgmt   For   For
    COMPENSATION            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION            
                 
4.   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
    GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE            
    PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES            
                 
5.   RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR            
    2017            
                 
6.   CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY   Shr   Against   For
    EQUITY            

MICRON TECHNOLOGY, INC.   Agenda Number:   934511177
               
Security:   595112103   Meeting Type:   Annual
Ticker:   MU   Meeting Date:   18-Jan-2017
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: D. MARK DURCAN   Mgmt   For   For
                 
1.5   ELECTION OF DIRECTOR: MERCEDES JOHNSON   Mgmt   For   For
                 
1.6   ELECTION OF DIRECTOR: LAWRENCE N. MONDRY   Mgmt   For   For
                 
1.7   ELECTION OF DIRECTOR: ROBERT E. SWITZ   Mgmt   For   For
                 
2.   TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY   Mgmt   For   For
    INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR            
    ISSUANCE THEREUNDER BY 30,000,000.            
                 
3.   TO RATIFY THE ADOPTION OF OUR SECTION 382 RIGHTS   Mgmt   For   For
    AGREEMENT.            
                 
4.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017.            
                 
5.   TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS            
    DESCRIBED IN THE PROXY STATEMENT.            

NCR CORPORATION   Agenda Number:   934540849
               
Security:   62886E108   Meeting Type:   Annual
Ticker:   NCR   Meeting Date:   26-Apr-2017
ISIN:   US62886E1082        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RICHARD L. CLEMMER   Mgmt   For   For
    KURT P. KUEHN   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE, ON AN ADVISORY BASIS,   Mgmt   Against   Against
    EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED            
    IN THE PROXY MATERIALS.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE            
    OFFICERS.            
                 
4.   TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE NCR   Mgmt   Against   Against
    MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL            
    REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY            
    DESCRIBED IN THE PROXY MATERIALS.            
                 
5.   TO APPROVE THE PROPOSAL TO APPROVE THE NCR CORPORATION   Mgmt   For   For
    2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY            
    DESCRIBED IN THE PROXY MATERIALS.            
                 
6.   TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED   Mgmt   For   For
    PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY            
    DESCRIBED IN THE PROXY MATERIALS.            
                 
7.   TO REQUEST THE BOARD TO AMEND THE COMPANY’S “PROXY   Shr   Against   For
    ACCESS” BYLAW AS MORE PARTICULARLY DESCRIBED IN THE            
    PROXY MATERIALS.            

O’REILLY AUTOMOTIVE, INC.   Agenda Number:   934560930
               
Security:   67103H107   Meeting Type:   Annual
Ticker:   ORLY   Meeting Date:   09-May-2017
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: CHARLES H. O’REILLY, JR.   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: LARRY O’REILLY   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN   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: PAUL R. LEDERER   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: JOHN R. MURPHY   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: RONALD RASHKOW   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY   Mgmt   1 Year   For
    VOTES.            
                 
4.   APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.   Mgmt   For   For
                 
5.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS   Mgmt   For   For
    INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING            
    DECEMBER 31, 2017.            
                 
6.   SHAREHOLDER PROPOSAL ENTITLED “SPECIAL SHAREOWNER   Shr   For   Against
    MEETINGS.”            

OMNICOM GROUP INC.   Agenda Number:   934588926
               
Security:   681919106   Meeting Type:   Annual
Ticker:   OMC   Meeting Date:   25-May-2017
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: BRUCE CRAWFORD   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: ALAN R. BATKIN   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MARY C. CHOKSI   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ROBERT CHARLES CLARK   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: SUSAN S. DENISON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: DEBORAH J. KISSIRE   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JOHN R. MURPHY   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: JOHN R. PURCELL   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: LINDA JOHNSON RICE   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: VALERIE M. WILLIAMS   Mgmt   For   For
                 
2.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER   Mgmt   1 Year   For
    ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE            
    COMPENSATION.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT AUDITORS FOR THE 2017 FISCAL            
    YEAR.            

ONEOK, INC.   Agenda Number:   934591315
               
Security:   682680103   Meeting Type:   Annual
Ticker:   OKE   Meeting Date:   24-May-2017
ISIN:   US6826801036        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
1A.   ELECTION OF DIRECTOR: BRIAN L. DERKSEN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JULIE H. EDWARDS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN W. GIBSON   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: RANDALL J. LARSON   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: STEVEN J. MALCOLM   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: KEVIN S. MCCARTHY   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 ONEOK, INC.’S            
    INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017.            
                 
3.   AN ADVISORY VOTE TO APPROVE ONEOK, INC.’S EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
4.   AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE   Mgmt   1 Year   For
    ADVISORY SHAREHOLDER VOTE ON ONEOK’S EXECUTIVE            
    COMPENSATION.            

ONEOK, INC.   Agenda Number:   934636309
               
Security:   682680103   Meeting Type:   Special
Ticker:   OKE   Meeting Date:   30-Jun-2017
ISIN:   US6826801036        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF   Mgmt   For   For
    ONEOK, INC. (“ONEOK”) IN CONNECTION WITH THE MERGER            
    CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,            
    DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW            
    HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND            
    ONEOK PARTNERS GP, L.L.C.            
                 
2.   TO APPROVE AN AMENDMENT OF ONEOK’S AMENDED AND   Mgmt   For   For
    RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE            
    NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM            
    600,000,000 TO 1,200,000,000.            
                 
3.   TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL   Mgmt   For   For
    MEETING TO A LATER DATE OR DATES, IF NECESSARY OR            
    APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE            
    EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF            
    THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.            

PRUDENTIAL FINANCIAL, INC.   Agenda Number:   934568479
               
Security:   744320102   Meeting Type:   Annual
Ticker:   PRU   Meeting Date:   09-May-2017
ISIN:   US7443201022        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: GILBERT F. CASELLAS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MARK B. GRIER   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: KARL J. KRAPEK   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: PETER R. LIGHTE   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: GEORGE PAZ   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: SANDRA PIANALTO   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: CHRISTINE A. POON   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: JOHN R. STRANGFELD   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: MICHAEL A. TODMAN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
4.   ADVISORY VOTE ON FREQUENCY.   Mgmt   1 Year   For
                 
5.   SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD   Shr   Against   For
    CHAIRMAN.            

REGIONS FINANCIAL CORPORATION   Agenda Number:   934537486
               
Security:   7591EP100   Meeting Type:   Annual
Ticker:   RF   Meeting Date:   20-Apr-2017
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: DAVID J. COOPER, SR.   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DON DEFOSSET   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ERIC C. FAST   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR.   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: JOHN D. JOHNS   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: RUTH ANN MARSHALL   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: SUSAN W. MATLOCK   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: CHARLES D. MCCRARY   Mgmt   For   For
                 
1L.   ELECTION OF DIRECTOR: JAMES T. PROKOPANKO   Mgmt   For   For
                 
1M.   ELECTION OF DIRECTOR: LEE J. STYSLINGER III   Mgmt   For   For
                 
1N.   ELECTION OF DIRECTOR: JOSE S. SUQUET   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS   Mgmt   For   For
    THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE   Mgmt   For   For
    COMPENSATION            

ROVI CORPORATION   Agenda Number:   934467540
               
Security:   779376102   Meeting Type:   Special
Ticker:   ROVI   Meeting Date:   07-Sep-2016
ISIN:   US7793761021        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1.   TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF   Mgmt   For   For
    APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO            
    TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN            
    TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC.,            
    AND TITAN ACQUISITION SUB, INC.            
                 
2.   TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING (IF   Mgmt   For   For
    NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES            
    IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER            
    AGREEMENT).            
                 
3.   TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN   Mgmt   For   For
    COMPENSATION ARRANGEMENTS FOR ROVI’S NAMED EXECUTIVE            
    OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED            
    BY THE MERGER AGREEMENT.            

SOUTHWESTERN ENERGY COMPANY   Agenda Number:   934584702
               
Security:   845467109   Meeting Type:   Annual
Ticker:   SWN   Meeting Date:   23-May-2017
ISIN:   US8454671095        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JOHN D. GASS   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: CATHERINE A. KEHR   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: GREG D. KERLEY   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JON A. MARSHALL   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ELLIOTT PEW   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: TERRY W. RATHERT   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: ALAN H. STEVENS   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: WILLIAM J. WAY   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE   Mgmt   1 Year   For
    SAY-ON-PAY VOTES.            
                 
4.   PROPOSAL TO APPROVE AN AMENDMENT TO THE SOUTHWESTERN   Mgmt   For   For
    ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE            
    NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.            
                 
5.   PROPOSAL TO RATIFY THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT            
    REGISTERD PUBLIC ACCOUNTING FIRM.            
                 
6.   ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING   Shr   Against   For
    VOTING STANDARDS.            

SPECTRUM BRANDS HOLDINGS, INC.   Agenda Number:   934518145
               
Security:   84763R101   Meeting Type:   Annual
Ticker:   SPB   Meeting Date:   24-Jan-2017
ISIN:   US84763R1014        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    KENNETH C. AMBRECHT   Mgmt   For   For
    ANDREAS ROUVE   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF   Mgmt   For   For
    KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED            
    PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.            
                 
3.   TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING   Mgmt   For   For
    THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
4.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   1 Year   For
    FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION            
    OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
5.   TO APPROVE THE AMENDED & RESTATED SPECTRUM BRANDS   Mgmt   For   For
    HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN.            

SPIRIT REALTY CAPITAL INC   Agenda Number:   934561083
               
Security:   84860W102   Meeting Type:   Annual
Ticker:   SRC   Meeting Date:   11-May-2017
ISIN:   US84860W1027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    THOMAS H. NOLAN, JR.   Mgmt   No vote    
    KEVIN M. CHARLTON   Mgmt   No vote    
    TODD A. DUNN   Mgmt   No vote    
    DAVID J. GILBERT   Mgmt   No vote    
    RICHARD I. GILCHRIST   Mgmt   No vote    
    DIANE M. MOREFIELD   Mgmt   No vote    
    SHELI Z. ROSENBERG   Mgmt   No vote    
    THOMAS D. SENKBEIL   Mgmt   No vote    
    NICHOLAS P. SHEPHERD   Mgmt   No vote    
                 
2.   THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP   Mgmt   For   For
    AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS            
    DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.            

SPIRIT REALTY CAPITAL INC   Agenda Number:   934631967
               
Security:   84860W102   Meeting Type:   Annual
Ticker:   SRC   Meeting Date:   28-Jun-2017
ISIN:   US84860W1027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JACKSON HSIEH   Mgmt   For   For
    KEVIN M. CHARLTON   Mgmt   For   For
    TODD A. DUNN   Mgmt   For   For
    RICHARD I. GILCHRIST   Mgmt   For   For
    DIANE M. MOREFIELD   Mgmt   For   For
    SHELI Z. ROSENBERG   Mgmt   For   For
    THOMAS D. SENKBEIL   Mgmt   For   For
    NICHOLAS P. SHEPHERD   Mgmt   For   For
                 
2.   THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP   Mgmt   For   For
    AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS            
    DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.            

STAPLES, INC.   Agenda Number:   934605330
               
Security:   855030102   Meeting Type:   Annual
Ticker:   SPLS   Meeting Date:   12-Jun-2017
ISIN:   US8550301027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: DREW G. FAUST   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: CURTIS FEENY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: PAUL-HENRI FERRAND   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: SHIRA GOODMAN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: DEBORAH A. HENRETTA   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: KUNAL S. KAMLANI   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: JOHN F. LUNDGREN   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: ROBERT E. SULENTIC   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: VIJAY VISHWANATH   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: PAUL F. WALSH   Mgmt   For   For
                 
2.   APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE   Mgmt   1 Year   For
    COMPENSATION ADVISORY VOTES.            
                 
4.   PROPOSAL TO APPROVE STAPLES’ AMENDED AND RESTATED   Mgmt   For   For
    EXECUTIVE OFFICER INCENTIVE PLAN.            
                 
5.   RATIFICATION OF AUDIT COMM. SELECTION OF ERNST & YOUNG   Mgmt   For   For
    LLP AS STAPLES’ INDEP. REGISTERED PUBLIC ACCTG. FIRM            
    FOR FY 2017            

STRYKER CORPORATION   Agenda Number:   934547956
               
Security:   863667101   Meeting Type:   Annual
Ticker:   SYK   Meeting Date:   03-May-2017
ISIN:   US8636671013        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
1A.   ELECTION OF DIRECTOR: HOWARD E. COX, JR.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.   Mgmt   For   For
                 
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 (LEAD   Mgmt   For   For
    INDEPENDENT DIRECTOR)            
                 
1F.   ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE   Mgmt   For   For
    BOARD)            
                 
1G.   ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: RONDA E. STRYKER   Mgmt   For   For
                 
2.   RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED   Mgmt   For   For
    AND RESTATED.            
                 
4.   APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS   Mgmt   For   For
    AMENDED AND RESTATED.            
                 
5.   APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS   Mgmt   For   For
    AMENDED AND RESTATED.            
                 
6.   RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS   Mgmt   For   For
    UNDER THE EXECUTIVE BONUS PLAN.            
                 
7.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
8.   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON   Mgmt   1 Year   For
    NAMED EXECUTIVE OFFICER COMPENSATION.            

TERADATA CORPORATION   Agenda Number:   934535254
               
Security:   88076W103   Meeting Type:   Annual
Ticker:   TDC   Meeting Date:   19-Apr-2017
ISIN:   US88076W1036        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: NANCY E. COOPER   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: DANIEL R. FISHBACK   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DAVID E. KEPLER   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS   Mgmt   For   For
                 
2.   AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE   Mgmt   1 Year   For
    FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE            
    OPTION*            
                 
4.   APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            

THE ALLSTATE CORPORATION   Agenda Number:   934584257
               
Security:   020002101   Meeting Type:   Annual
Ticker:   ALL   Meeting Date:   25-May-2017
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: SIDDHARTH N. MEHTA   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JACQUES P. PEROLD   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ANDREA REDMOND   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JOHN W. ROWE   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: JUDITH A. SPRIESER   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: MARY ALICE TAYLOR   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: PERRY M. TRAQUINA   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: THOMAS J. WILSON   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF   Mgmt   For   For
    THE NAMED EXECUTIVE OFFICERS.            
                 
3.   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON   Mgmt   1 Year   For
    COMPENSATION OF NAMED EXECUTIVE OFFICERS.            
                 
4.   APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY   Mgmt   For   For
    COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.            
                 
5.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTANT FOR 2017.            
                 
6.   STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.   Shr   Against   For
                 
7.   STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS.   Shr   Against   For
                 
8.   STOCKHOLDER PROPOSAL ON REPORTING POLITICAL   Shr   Against   For
    CONTRIBUTIONS.            

THE DUN & BRADSTREET CORPORATION   Agenda Number:   934558923
               
Security:   26483E100   Meeting Type:   Annual
Ticker:   DNB   Meeting Date:   10-May-2017
ISIN:   US26483E1001        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ROBERT P. CARRIGAN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: CINDY CHRISTY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: L. GORDON CROVITZ   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JAMES N. FERNANDEZ   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PAUL R. GARCIA   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: THOMAS J. MANNING   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: RANDALL D. MOTT   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JUDITH A. REINSDORF   Mgmt   For   For
                 
2.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR 2017.            
                 
3.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE   Mgmt   For   For
    COMPENSATION (SAY ON PAY).            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTING.   Mgmt   1 Year   For

THE MICHAELS COMPANIES, INC.   Agenda Number:   934603970
               
Security:   59408Q106   Meeting Type:   Annual
Ticker:   MIK   Meeting Date:   07-Jun-2017
ISIN:   US59408Q1067        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOSHUA BEKENSTEIN   Mgmt   For   For
    MONTE E. FORD   Mgmt   For   For
    KAREN KAPLAN   Mgmt   For   For
    LEWIS S. KLESSEL   Mgmt   For   For
    MATTHEW S. LEVIN   Mgmt   For   For
    JOHN J. MAHONEY   Mgmt   For   For
    JAMES A. QUELLA   Mgmt   For   For
    BERYL B. RAFF   Mgmt   For   For
    CARL S. RUBIN   Mgmt   For   For
    PETER F. WALLACE   Mgmt   For   For
                 
2.   TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICHAELS   Mgmt   For   For
    2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF            
    THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER            
    THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE            
    GOALS UNDER THE PLAN, PURSUANT TO THE            
    PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS            
    OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF            
    1986.            
                 
3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
    MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING            
    FEBRUARY 3, 2018.            

THE MIDDLEBY CORPORATION   Agenda Number:   934562631
               
Security:   596278101   Meeting Type:   Annual
Ticker:   MIDD   Meeting Date:   09-May-2017
ISIN:   US5962781010        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    SELIM A. BASSOUL   Mgmt   For   For
    SARAH PALISI CHAPIN   Mgmt   For   For
    ROBERT B. LAMB   Mgmt   For   For
    CATHY L. MCCARTHY   Mgmt   For   For
    JOHN R. MILLER III   Mgmt   For   For
    GORDON O’BRIEN   Mgmt   For   For
    NASSEM ZIYAD   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE            
    CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.            
                 
3.   APPROVAL, BY AN ADVISORY VOTE, OF THE 2016   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.   SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF   Mgmt   1 Year   For
    FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL   Mgmt   For   For
    SHARES UNDER THE COMPANY’S 2011 LONG-TERM INCENTIVE            
    PLAN.            
                 
6.   STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY   Shr   For   Against
    REPORTING.            

THE WESTERN UNION COMPANY   Agenda Number:   934549796
               
Security:   959802109   Meeting Type:   Annual
Ticker:   WU   Meeting Date:   11-May-2017
ISIN:   US9598021098        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: MARTIN I. COLE   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: HIKMET ERSEK   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: RICHARD A. GOODMAN   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: BETSY D. HOLDEN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JEFFREY A. JOERRES   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ROBERTO G. MENDOZA   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: ROBERT W. SELANDER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   For   For
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION            
                 
4.   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
                 
5.   STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS   Shr   Against   For
    DISCLOSURE            
                 
6.   STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT   Shr   For   Against
                 
7.   STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS   Shr   Against   For
    AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES            
    SUPPORTING DISCRIMINATION            

TRANSOCEAN, LTD.   Agenda Number:   934611523
               
Security:   H8817H100   Meeting Type:   Annual
Ticker:   RIG   Meeting Date:   11-May-2017
ISIN:   CH0048265513        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1   APPROVAL OF THE 2016 ANNUAL REPORT, INCLUDING THE   Mgmt   For   For
    AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE            
    AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN            
    LTD. FOR FISCAL YEAR 2016            
                 
2   DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE   Mgmt   For   For
    MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING            
    FISCAL YEAR 2016            
                 
3   APPROPRIATION OF THE ACCUMULATED LOSS FOR FISCAL YEAR   Mgmt   For   For
    2016            
                 
4A   REELECTION OF DIRECTOR: GLYN A. BARKER   Mgmt   For   For
                 
4B   REELECTION OF DIRECTOR: VANESSA C.L. CHANG   Mgmt   For   For
                 
4C   REELECTION OF DIRECTOR: FREDERICO F. CURADO   Mgmt   For   For
                 
4D   REELECTION OF DIRECTOR: CHADWICK C. DEATON   Mgmt   For   For
                 
4E   REELECTION OF DIRECTOR: VINCENT J. INTRIERI   Mgmt   For   For
                 
4F   REELECTION OF DIRECTOR: MARTIN B. MCNAMARA   Mgmt   For   For
                 
4G   REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER   Mgmt   For   For
                 
4H   REELECTION OF DIRECTOR: MERRILL A. “PETE” MILLER, JR.   Mgmt   For   For
                 
4I   REELECTION OF DIRECTOR: EDWARD R. MULLER   Mgmt   For   For
                 
4J   REELECTION OF DIRECTOR: TAN EK KIA   Mgmt   For   For
                 
4K   REELECTION OF DIRECTOR: JEREMY D. THIGPEN   Mgmt   For   For
                 
5   ELECTION OF MERRILL A. “PETE” MILLER, JR. AS THE   Mgmt   Against   Against
    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 COMMITTEE: FREDERICO F. CURADO   Mgmt   For   For
                 
6B   ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE:   Mgmt   For   For
    VINCENT J. INTRIERI            
                 
6C   ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE:   Mgmt   For   For
    MARTIN B. MCNAMARA            
                 
6D   ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE:   Mgmt   For   For
    TAN EK KIA            
                 
7   REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE   Mgmt   For   For
    INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL            
    COMPLETION OF THE NEXT ANNUAL GENERAL MEETING            
                 
8   APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL YEAR 2017 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 OFFICER   Mgmt   For   For
    COMPENSATION            
                 
10A   RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE   Mgmt   For   For
    MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD            
    OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018            
    ANNUAL GENERAL MEETINGS            
                 
10B   RATIFICATION OF AN AMOUNT OF US $24,000,000 AS THE   Mgmt   For   For
    MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE            
    EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018            
                 
11   ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION   Mgmt   1 Year   For
    VOTE            

TYSON FOODS, INC.   Agenda Number:   934516987
               
Security:   902494103   Meeting Type:   Annual
Ticker:   TSN   Meeting Date:   09-Feb-2017
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 JR.   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MIKE BEEBE   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MIKEL A. DURHAM   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: TOM HAYES   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: BRAD T. SAUER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: ROBERT THURBER   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: BARBARA A. TYSON   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
    AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER            
    30, 2017.            
                 
3.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   For   For
    COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
4.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   1 Year   Against
    FREQUENCY OF THE ADVISORY VOTE REGARDING THE            
    COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
5.   SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING   Shr   Against   For
    THE COMPANY’S POLICY AND PROCEDURES, EXPENDITURES, AND            
    OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS            
    LOBBYING COMMUNICATIONS.            
                 
6.   SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE   Shr   Against   For
    COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE            
    BOARD OF DIRECTORS.            
                 
7.   SHAREHOLDER PROPOSAL TO AMEND THE COMPANY’S BYLAWS TO   Shr   For   Against
    IMPLEMENT PROXY ACCESS.            
                 
8.   SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER   Shr   For   Against
    STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES.            

UGI CORPORATION   Agenda Number:   934504994
               
Security:   902681105   Meeting Type:   Annual
Ticker:   UGI   Meeting Date:   24-Jan-2017
ISIN:   US9026811052        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.1   ELECTION OF DIRECTOR: M.S. BORT   Mgmt   For   For
                 
1.2   ELECTION OF DIRECTOR: R.W. GOCHNAUER   Mgmt   For   For
                 
1.3   ELECTION OF DIRECTOR: F.S. HERMANCE   Mgmt   For   For
                 
1.4   ELECTION OF DIRECTOR: A. POL   Mgmt   For   For
                 
1.5   ELECTION OF DIRECTOR: M.O. SCHLANGER   Mgmt   For   For
                 
1.6   ELECTION OF DIRECTOR: J.B. STALLINGS, JR.   Mgmt   For   For
                 
1.7   ELECTION OF DIRECTOR: R.B. VINCENT   Mgmt   For   For
                 
1.8   ELECTION OF DIRECTOR: J.L. WALSH   Mgmt   For   For
                 
2.   PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION.            
                 
4.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM.            

UNITED RENTALS, INC.   Agenda Number:   934544277
               
Security:   911363109   Meeting Type:   Annual
Ticker:   URI   Meeting Date:   04-May-2017
ISIN:   US9113631090        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JENNE K. BRITELL   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: BOBBY J. GRIFFIN   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MICHAEL J. KNEELAND   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JASON D. PAPASTAVROU   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: FILIPPO PASSERINI   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: DONALD C. ROOF   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: SHIV SINGH   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM   Mgmt   For   For
                 
3.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION   Mgmt   For   For
                 
4.   ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION   Mgmt   1 Year   For
    VOTE            
                 
5.   COMPANY PROPOSAL TO AMEND THE COMPANY’S RESTATED   Mgmt   For   For
    CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY            
    VOTING REQUIREMENTS            
                 
6.   STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS   Shr   For   Against
                 
7.   COMPANY PROPOSAL TO AMEND THE COMPANY’S RESTATED   Mgmt   Against   Against
    CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO            
    BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE            
    ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS            

UNITED THERAPEUTICS CORPORATION   Agenda Number:   934619226
               
Security:   91307C102   Meeting Type:   Annual
Ticker:   UTHR   Meeting Date:   28-Jun-2017
ISIN:   US91307C1027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: RAYMOND DWEK   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: TOMMY THOMPSON   Mgmt   For   For
                 
2.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   Against   Against
                 
3.   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO   Mgmt   1 Year   For
    APPROVE EXECUTIVE COMPENSATION.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS UNITED THERAPEUTICS CORPORATION’S INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.            

UNUM GROUP   Agenda Number:   934572442
               
Security:   91529Y106   Meeting Type:   Annual
Ticker:   UNM   Meeting Date:   25-May-2017
ISIN:   US91529Y1064        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: CYNTHIA L. EGAN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PAMELA H. GODWIN   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 COMPENSATION OF   Mgmt   For   For
    THE COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
3.   WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE   Mgmt   1 Year   For
    COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3            
    YEARS.            
                 
4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            
                 
5.   TO APPROVE THE COMPANY’S STOCK INCENTIVE PLAN OF 2017.   Mgmt   For   For

VALERO ENERGY CORPORATION   Agenda Number:   934543528
               
Security:   91913Y100   Meeting Type:   Annual
Ticker:   VLO   Meeting Date:   03-May-2017
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: SUSAN KAUFMAN PURCELL   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: STEPHEN M. WATERS   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.   Mgmt   For   For
                 
2.   RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF   Mgmt   For   For
    OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF   Mgmt   1 Year   For
    STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.            

VERISIGN, INC.   Agenda Number:   934586403
               
Security:   92343E102   Meeting Type:   Annual
Ticker:   VRSN   Meeting Date:   25-May-2017
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 BASIS, THE   Mgmt   For   For
    COMPANY’S EXECUTIVE COMPENSATION.            
                 
3.   TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE   Mgmt   1 Year   For
    FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE            
    COMPENSATION.            
                 
4.   TO APPROVE AN AMENDMENT TO THE COMPANY’S 2007 EMPLOYEE   Mgmt   For   For
    STOCK PURCHASE PLAN.            
                 
5.   TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    YEAR ENDING DECEMBER 31, 2017.            

VISA INC.   Agenda Number:   934512890
               
Security:   92826C839   Meeting Type:   Annual
Ticker:   V   Meeting Date:   31-Jan-2017
ISIN:   US92826C8394        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: LLOYD A. CARNEY   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MARY B. CRANSTON   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: FRANCISCO JAVIER   Mgmt   For   For
    FERNANDEZ-CARBAJAL            
                 
1D.   ELECTION OF DIRECTOR: GARY A. HOFFMAN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: JOHN A.C. SWAINSON   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    2017 FISCAL YEAR.            

WAL-MART STORES, INC.   Agenda Number:   934598713
               
Security:   931142103   Meeting Type:   Annual
Ticker:   WMT   Meeting Date:   02-Jun-2017
ISIN:   US9311421039        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JAMES I. CASH, JR.   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: CARLA A. HARRIS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: THOMAS W. HORTON   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: MARISSA A. MAYER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: GREGORY B. PENNER   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: STEVEN S REINEMUND   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: KEVIN Y. SYSTROM   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: S. ROBSON WALTON   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: STEUART L. WALTON   Mgmt   For   For
                 
2.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER   Mgmt   1 Year   For
    ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER            
    COMPENSATION            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION            
                 
4.   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT   Mgmt   For   For
    ACCOUNTANTS            
                 
5.   REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY   Shr   Against   For
                 
6.   SHAREHOLDER PROXY ACCESS   Shr   For   Against
                 
7.   REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL   Shr   Against   For
    EXPERTISE            

WALGREENS BOOTS ALLIANCE, INC.   Agenda Number:   934512648
               
Security:   931427108   Meeting Type:   Annual
Ticker:   WBA   Meeting Date:   26-Jan-2017
ISIN:   US9314271084        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JANICE M. BABIAK   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: DAVID J. BRAILER   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: WILLIAM C. FOOTE   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: GINGER L. GRAHAM   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JOHN A. LEDERER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: DOMINIC P. MURPHY   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: STEFANO PESSINA   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: NANCY M. SCHLICHTING   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: JAMES A. SKINNER   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.            
                 
4.   APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
    MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC.            
    AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN.            
                 
5.   STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS   Shr   Against   For
    BY-LAW AMENDMENTS.            
                 
6.   STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY &   Shr   Against   For
    SUSTAINABILITY PERFORMANCE.            

XEROX CORPORATION   Agenda Number:   934574129
               
Security:   984121103   Meeting Type:   Annual
Ticker:   XRX   Meeting Date:   23-May-2017
ISIN:   US9841211033        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: GREGORY Q. BROWN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JONATHAN CHRISTODORO   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: WILLIAM CURT HUNTER   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: JEFFREY JACOBSON   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: ROBERT J. KEEGAN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: CHARLES PRINCE   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: ANN N. REESE   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S            
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   APPROVAL, ON AN ADVISORY BASIS, OF THE 2016   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE   Mgmt   1 Year   For
    ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS.            
                 
5.   APPROVE A REVERSE STOCK SPLIT AND CORRESPONDING   Mgmt   For   For
    PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK.            
                 
6.   SHAREHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES.   Shr   Against   For

ZEBRA TECHNOLOGIES CORPORATION   Agenda Number:   934605431
               
Security:   989207105   Meeting Type:   Annual
Ticker:   ZBRA   Meeting Date:   18-May-2017
ISIN:   US9892071054        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ANDERS GUSTAFSSON   Mgmt   For   For
    ANDREW K. LUDWICK   Mgmt   For   For
    JANICE M. ROBERTS   Mgmt   For   For
                 
2.   PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION   Mgmt   For   For
    OF NAMED EXECUTIVE OFFICERS.            
                 
3.   PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF HOLDING   Mgmt   1 Year   For
    ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED            
    OFFICERS.            
                 
4.   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR   Mgmt   For   For
    INDEPENDENT AUDITORS FOR 2017.            
                 
                 
                 
* Management position unknown

Toreador International Fund

ACEA SPA, ROMA   Agenda Number:   707951528
               
  Security:   T0040K106   Meeting Type:   OGM
  Ticker:       Meeting Date:   27-Apr-2017
  ISIN:   IT0001207098        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  742957 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES.            
  ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE            
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS            
  MEETING NOTICE. THANK YOU.            
               
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH   Non-Voting        
  QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017.            
  CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN            
  VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.            
  THANK YOU            
               
1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF   Mgmt   For   For
  DIRECTORS’ REPORT ON MANAGEMENT ACTIVITY AND INTERNAL            
  AND EXTERNAL AUDITORS’ REPORTS. PRESENTATION OF THE            
  CONSOLIDATED BALANCE AS OF 31 DECEMBER 2016.            
  RESOLUTIONS RELATED TO THE APPROVAL OF THE BALANCE AS            
  OF 31 DECEMBER 2016            
               
2 RESOLUTIONS RELATED TO THE NET PROFIT ALLOCATION 2016   Mgmt   For   For
               
3 REWARDING REPORT - RESOLUTION RELATED TO THE FIRST   Mgmt   For   For
  SECTION, AS PER ARTICLE 123-TER, ITEM 6, OF THE            
  LEGISLATIVE DECREE NO. 58            
               
4.1 TO STATE BOARD OF DIRECTORS MEMBERS’ NUMBER   Mgmt   For   For
               
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE   Non-Voting        
  ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE            
  AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING            
  INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF            
  YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR            
  ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS            
               
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE   Non-Voting        
  RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE            
  SLATES 4.2.1, 4.2.2 AND 4.2.3            
               
4.2.1 TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY   Mgmt   For   For
  ROMA CAPITALE, REPRESENTING THE 51 PCT OF COMPANY’S            
  STOCK CAPITAL: LUCA ALFREDO LANZALONE, MICHAELA            
  CASTELLI, STEFANO ANTONIO DONNARUMA, GABRIELLA            
  CHIELLINO, LILIANA GODINO, MARCO DI GREGORIO, MARIA            
  VERBENA STERPETTI, ANNALUCE LICHERI            
               
4.2.2 TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY   Mgmt   No vote    
  SUEZ ITALIA SPA, REPRESENTING THE 12.483 PCT OF THE            
  COMPANY’S STOCK CAPITAL: FABRICE ROSSIGNOL, GIOVANNI            
  GIANI, DIANE GALBE, MAURO ALFIERI, MASSIMO LAMPERTI,            
  FRANCESCA MENABUONI, MARICA LAZZARIN, DIEGO COLMEGNA,            
  SUSANNA MANCINI            
               
4.2.3 TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY   Mgmt   No vote    
  FINCAL SPA, REPRESENTING DEL 2.676 PCT OF THE            
  COMPANY’S STOCK CAPITAL: ALESSANDRO CALTAGIRONE,            
  MASSIMILIANO CAPECE MINUTOLO DEL SASSO, AZZURRA            
  CALTAGIRONE, MARIO DELFINI, TATIANA CALTAGIRONE,            
  ALBINO MAJORE, ANNALISA MARIANI            
               
4.3 TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN   Mgmt   Abstain   Against
               
4.4 TO STATE DIRECTORS’ EMOLUMENT   Mgmt   Abstain   Against
               
5 TO EMPOWER AN EXTERNAL AUDITOR FOR THE YEARS 2017 - 2025   Mgmt   For   For

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.   Agenda Number:   707938796
               
  Security:   E7813W163   Meeting Type:   OGM
  Ticker:       Meeting Date:   03-May-2017
  ISIN:   ES0167050915        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING            
  OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE            
  PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED            
  TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.            
               
1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL   Mgmt   For   For
  STATEMENTS            
               
1.2 APPROVE ALLOCATION OF INCOME   Mgmt   For   For
               
2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY REPORT   Non-Voting        
               
3 ADVISORY VOTE ON REMUNERATION REPORT   Mgmt   Against   Against
               
4 APPROVE DISCHARGE OF BOARD   Mgmt   For   For
               
5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR   Mgmt   For   For
               
5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS DIRECTOR   Mgmt   For   For
               
5.3 ELECT MARCELINO FERNANDEZ VERDES AS EXECUTIVE DIRECTOR   Mgmt   Against   Against
               
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR   Mgmt   For   For
               
7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES   Mgmt   For   For
               
7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE   Mgmt   For   For
               
7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES   Mgmt   For   For
               
7.4 ADD ARTICLE 22 BIS RE: REMUNERATION COMMITTEE   Mgmt   For   For
               
8 AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP   Mgmt   For   For
  DIVIDENDS            
               
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA   Mgmt   For   For
  AMORTIZATION OF REPURCHASED SHARES            
               
10 APPROVE STOCK OPTION PLAN   Mgmt   For   For
               
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED   Mgmt   For   For
  RESOLUTIONS            
               
CMMT SHAREHOLDERS HOLDING LESS THAN “100” SHARES (MINIMUM   Non-Voting        
  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 NOT REACH   Non-Voting        
  QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017.            
  CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN            
  VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.            
  THANK YOU            

ADECCO SA, OPFIKON   Agenda Number:   707862086
               
  Security:   H00392318   Meeting Type:   AGM
  Ticker:       Meeting Date:   20-Apr-2017
  ISIN:   CH0012138605        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND   Non-Voting        
  MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT            
  YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF            
  SHARES IN PART 1 OF THE MEETING. IT IS A MARKET            
  REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES            
  ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT            
  THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL            
  SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE            
  INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE            
  PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND            
  RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST            
  THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT            
  ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED            
  FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING            
  RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING            
  YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT            
  REPRESENTATIVE            
               
1.1 APPROVAL OF THE ANNUAL REPORT 2016   Mgmt   For   For
               
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2016   Mgmt   For   For
               
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 AND DIVIDEND:   Mgmt   For   For
  CHF 1.50 PER REGISTERED SHARE            
               
2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE REDUCTION   Mgmt   For   For
               
2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO   Mgmt   For   For
  THE CAPITAL REDUCTION            
               
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF   Mgmt   For   For
  DIRECTORS AND OF THE EXECUTIVE COMMITTEE            
               
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF   Mgmt   For   For
  THE BOARD OF DIRECTORS            
               
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF   Mgmt   For   For
  THE EXECUTIVE COMMITTEE            
               
5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND CHAIRMAN OF   Mgmt   For   For
  THE BOARD OF DIRECTORS            
               
5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER OF   Mgmt   For   For
  THE BOARD OF DIRECTOR            
               
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTOR            
               
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD   Mgmt   Against   Against
  OF DIRECTOR            
               
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTOR            
               
5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER OF THE   Mgmt   For   For
  BOARD OF DIRECTOR            
               
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD   Mgmt   For   For
  OF DIRECTOR            
               
5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTOR            
               
5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE COMPENSATION   Mgmt   For   For
  COMMITTEE            
               
5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF THE   Mgmt   For   For
  COMPENSATION COMMITTEE            
               
5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE COMPENSATION   Mgmt   For   For
  COMMITTEE            
               
5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE COMPENSATION   Mgmt   For   For
  COMMITTEE            
               
5.3 RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE /   Mgmt   For   For
  ANDREAS G. KELLER            
               
5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH   Mgmt   For   For
               
6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL   Mgmt   For   For
               
6.2 CREATION OF AUTHORIZED CAPITAL   Mgmt   For   For
               
7 AMENDMENT OF ART. 16 PARA. 1 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION (MAXIMUM NUMBER OF BOARD MEMBERS)            
               
8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION (CHANGE OF REGISTERED OFFICE FROM            
  OPFIKON (ZURICH) TO ZURICH)            
               
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO            
  5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO            
  NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU.            

AIR NEW ZEALAND LTD, AUCKLAND   Agenda Number:   707351172
               
  Security:   Q0169V100   Meeting Type:   AGM
  Ticker:       Meeting Date:   30-Sep-2016
  ISIN:   NZAIRE0001S2        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO RE-ELECT JAN DAWSON   Mgmt   For   For
               
2 TO RE-ELECT JONATHAN MASON   Mgmt   For   For
               
3 TO ELECT DAME THERESE WALSH   Mgmt   For   For

ALIMENTATION COUCHE-TARD INC, LAVAL, QC   Agenda Number:   707286921
               
  Security:   01626P403   Meeting Type:   AGM
  Ticker:       Meeting Date:   20-Sep-2016
  ISIN:   CA01626P4033        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION “3” AND ‘IN            
  FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1.1            
  TO 1.11 AND 2”. THANK YOU            
               
1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD   Mgmt   For   For
1.2 ELECTION OF DIRECTOR: NATHALIE BOURQUE   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: JACQUES D’AMOURS   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: JEAN ELIE   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: RICHARD FORTIN   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: BRIAN HANNASCH   Mgmt   For   For
               
1.7 ELECTION OF DIRECTOR: MELANIE KAU   Mgmt   For   For
               
1.8 ELECTION OF DIRECTOR: MONIQUE F. LEROUX   Mgmt   For   For
               
1.9 ELECTION OF DIRECTOR: REAL PLOURDE   Mgmt   For   For
               
1.10 ELECTION OF DIRECTOR: DANIEL RABINOWICZ   Mgmt   For   For
               
1.11 ELECTION OF DIRECTOR: JEAN TURMEL   Mgmt   For   For
               
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS   Mgmt   For   For
  OF THE CORPORATION FOR THE ENSUING YEAR AND            
  AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION            
  TO SET THEIR REMUNERATION            
               
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER   Shr   Against   For
  PROPOSAL: HUMAN RIGHTS RISK ASSESSMENT: EXAMINE THE            
  SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX B OF THE            
  CORPORATION’S MANAGEMENT PROXY CIRCULAR            

ARYZTA AG, ZUERICH   Agenda Number:   707547874
               
  Security:   H0336B110   Meeting Type:   AGM
  Ticker:       Meeting Date:   13-Dec-2016
  ISIN:   CH0043238366        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND   Non-Voting        
  MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT            
  YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF            
  SHARES IN PART 1 OF THE MEETING. IT IS A MARKET            
  REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES            
  ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT            
  THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL            
  SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE            
  INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE            
  PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND            
  RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST            
  THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT            
  ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED            
  FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING            
  RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING            
  YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT            
  REPRESENTATIVE            
               
1.1 APPROVAL OF THE ANNUAL REPORT 2016   Mgmt   For   For
               
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT 2016   Mgmt   For   For
               
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016   Mgmt   For   For
               
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL CONTRIBUTION   Mgmt   For   For
  AND DISTRIBUTION AS A DIVIDEND: CHF 0.57 PER SHARE            
               
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND   Mgmt   For   For
  EXECUTIVE MANAGEMENT            
               
4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS CHAIRMAN OF   Mgmt   For   For
  THE BOARD OF DIRECTORS            
               
4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF THE BOARD   Mgmt   For   For
  OF DIRECTORS            
               
4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF THE   Mgmt   For   For
  REMUNERATION COMMITTEE            
               
4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE REMUNERATION   Mgmt   For   For
  COMMITTEE            
               
4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE REMUNERATION   Mgmt   For   For
  COMMITTEE            
               
4.3 RE-ELECTION OF THE STATUTORY AUDITORS:   Mgmt   For   For
  PRICEWATERHOUSECOOPERS AG, ZURICH            
               
4.4 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: MR.   Mgmt   For   For
  PATRICK O’NEILL, ATTORNEY AT LAW, LANTER ATTORNEYS AT            
  LAW, ZURICH            
               
5.1 REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT   Mgmt   For   For
  ANNUAL GENERAL MEETING            
               
5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR THE NEXT   Mgmt   For   For
  FINANCIAL YEAR            
               
CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD CDI SHARES   Non-Voting        
  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. PLEASE            
  CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER            
  EQUIRED TRANSFER.THANK YOU.            
               
CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTION            
  2.2. 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:   708233767
               
  Security:   J03393105   Meeting Type:   AGM
  Ticker:       Meeting Date:   19-Jun-2017
  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
               
2.1 Appoint a Director Hatanaka, Yoshihiko   Mgmt   For   For
               
2.2 Appoint a Director Yasukawa, Kenji   Mgmt   For   For
               
2.3 Appoint a Director Okajima, Etsuko   Mgmt   For   For
               
2.4 Appoint a Director Aizawa, Yoshiharu   Mgmt   For   For
               
2.5 Appoint a Director Sekiyama, Mamoru   Mgmt   For   For
               
2.6 Appoint a Director Yamagami, Keiko   Mgmt   For   For
               
3 Approve Payment of Bonuses to Directors   Mgmt   For   For

ATOS SE, BEZONS   Agenda Number:   707622622
               
  Security:   F06116101   Meeting Type:   MIX
  Ticker:       Meeting Date:   30-Dec-2016
  ISIN:   FR0000051732        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR            
  SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE            
  CLIENT SERVICE REPRESENTATIVE. THANK YOU            
               
CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL   Non-Voting        
  MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE            
  MATERIAL URL LINK:            
  http://www.journal-officiel.gouv.fr//pdf/2016/1125/201611251605321.pdf,            
  REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO. IF YOU HAVE ALREADY SENT IN YOUR            
  VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO            
  AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.            
               
O.1 STRATEGY 2019   Mgmt   For   For
               
O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE   Mgmt   For   For
  PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH            
  COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON,            
  WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY            
  PENSION            
               
O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR   Mgmt   Against   Against
  DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION            
  FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER            
               
O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS DIRECTOR   Mgmt   For   For
               
E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY BY-LAWS: AGE   Mgmt   For   For
  LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS            
               
E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY BY-LAWS: AGE   Mgmt   For   For
  LIMIT FOR THE MANAGING DIRECTOR            
               
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Mgmt   For   For

ATOS SE, BEZONS   Agenda Number:   708022809
               
  Security:   F06116101   Meeting Type:   MIX
  Ticker:       Meeting Date:   24-May-2017
  ISIN:   FR0000051732        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  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 MEETING   Non-Voting        
  INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL            
  URL LINK:            
  http://www.journal-officiel.gouv.fr//pdf/2017/0414/201            
  704141701114.pdf            
               
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE   Mgmt   For   For
  FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR   Mgmt   For   For
  THE FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31   Mgmt   For   For
  DECEMBER 2016 AND PAYMENT OF DIVIDEND            
               
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF ATTENDANCE FEES   Mgmt   For   For
               
O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS DIRECTOR   Mgmt   For   For
               
O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS DIRECTOR   Mgmt   For   For
               
O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS DIRECTOR   Mgmt   For   For
               
O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS DIRECTOR   Mgmt   For   For
               
O.9 ELECTION OF A DIRECTOR REPRESENTING EMPLOYEE   Mgmt   For   For
  SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING            
               
O.10 ELECTION OF A DIRECTOR REPRESENTING EMPLOYEE   Mgmt   For   For
  SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN            
               
O.11 APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON   Mgmt   Against   Against
  THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES            
  L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE            
               
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO MR THIERRY   Mgmt   Against   Against
  BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL            
  YEAR ENDED 31 DECEMBER 2016            
               
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR   Mgmt   Against   Against
  DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,            
  VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE            
  TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE            
  CHIEF EXECUTIVE OFFICER            
               
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS   Mgmt   For   For
  TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES            
               
E.15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO   Mgmt   For   For
  REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES            
               
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF   Mgmt   For   For
  DIRECTORS TO INCREASE THE COMPANY’S CAPITAL WITH            
  CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR            
  THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE            
  COMPANY AND ITS ASSOCIATED COMPANIES            
               
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS   Mgmt   Against   Against
  TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE            
  OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES            
               
E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO DETERMINE   Mgmt   For   For
  THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE            
  EMPLOYEES            
               
E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO REDUCE THE   Mgmt   For   For
  LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE            
  EMPLOYEE SHAREHOLDERS            
               
E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - BOARD OF   Mgmt   For   For
  DIRECTORS - COMPOSITION            
               
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Mgmt   For   For

CAPITA PLC, LONDON   Agenda Number:   707995657
               
  Security:   G1846J115   Meeting Type:   AGM
  Ticker:       Meeting Date:   13-Jun-2017
  ISIN:   GB00B23K0M20        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF   Mgmt   For   For
  THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED            
  31-DEC-17            
               
2 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER   Mgmt   For   For
  THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION            
  POLICY FOR THE YEAR ENDED 31 DECEMBER 2016            
               
3 TO APPROVE THE DIRECTORS’ REMUNERATION POLICY IN THE   Mgmt   For   For
  FORM SET OUT IN THE COMPANY’S ANNUAL REPORT AND            
  ACCOUNTS FOR THE YEAR ENDED 31-DEC-16            
               
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31   Mgmt   For   For
  DECEMBER 2016 OF 20.6P PER SHARE            
               
5 TO ELECT SIR IAN POWELL AS A DIRECTOR   Mgmt   Against   Against
               
6 TO RE-ELECT ANDY PARKER AS A DIRECTOR   Mgmt   Against   Against
               
7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR   Mgmt   Against   Against
               
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR   Mgmt   Against   Against
               
9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR   Mgmt   For   For
               
10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR   Mgmt   For   For
               
11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR   Mgmt   For   For
               
12 TO ELECT CHRIS SELLERS AS A DIRECTOR   Mgmt   Against   Against
               
13 TO ELECT MATTHEW LESTER AS A DIRECTOR   Mgmt   For   For
               
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY   Mgmt   For   For
               
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE   Mgmt   For   For
  AUDITOR’S REMUNERATION            
               
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO   Mgmt   For   For
  SECTION 551 OF THE COMPANIES ACT 2006            
               
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO   Mgmt   For   For
  SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5            
  PER CENT OF THE COMPANY’S ISSUED SHARE CAPITAL            
               
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE   Mgmt   For   For
  PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS            
               
19 TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET   Mgmt   For   For
  PURCHASES OF ITS OWN SHARES            
               
20 TO APPROVE THE RULES OF THE CAPITA PLC LONG TERM   Mgmt   For   For
  INCENTIVE PLAN 2017            
               
21 TO APPROVE THE RULES OF THE CAPITA PLC DEFERRED ANNUAL   Mgmt   For   For
  BONUS PLAN 2017            
               
22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE AS YOU   Mgmt   For   For
  EARN OPTION SCHEME 2017            
               
23 TO APPROVE THE RULES AND TRUST DEED OF THE CAPITA PLC   Mgmt   For   For
  SHARE INCENTIVE PLAN 2017            

CENTRICA PLC   Agenda Number:   707861173
               
  Security:   G2018Z143   Meeting Type:   AGM
  Ticker:       Meeting Date:   08-May-2017
  ISIN:   GB00B033F229        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO RECEIVE THE REPORTS AND ACCOUNTS   Mgmt   For   For
               
2 TO APPROVE THE DIRECTORS’ ANNUAL REMUNERATION REPORT   Mgmt   For   For
               
3 TO DECLARE A FINAL DIVIDEND   Mgmt   For   For
               
4 TO ELECT JOAN GILLMAN   Mgmt   For   For
               
5 TO ELECT STEPHEN HESTER   Mgmt   For   For
               
6 TO ELECT SCOTT WHEWAY   Mgmt   For   For
               
7 TO RE-ELECT RICK HAYTHORNTHWAITE   Mgmt   For   For
               
8 TO RE-ELECT IAIN CONN   Mgmt   For   For
               
9 TO RE-ELECT JEFF BELL   Mgmt   For   For
               
10 TO RE-ELECT MARGHERITA DELLA VALLE   Mgmt   For   For
               
11 TO RE-ELECT MARK HANAFIN   Mgmt   For   For
               
12 TO RE-ELECT MARK HODGES   Mgmt   For   For
               
13 TO RE-ELECT LESLEY KNOX   Mgmt   For   For
               
14 TO RE-ELECT CARLOS PASCUAL   Mgmt   For   For
               
15 TO RE-ELECT STEVE PUSEY   Mgmt   For   For
               
16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY   Mgmt   For   For
               
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’   Mgmt   For   For
  REMUNERATION            
               
18 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL   Mgmt   For   For
  EXPENDITURE IN THE EUROPEAN UNION            
               
19 AUTHORITY TO ALLOT SHARES   Mgmt   For   For
               
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS   Mgmt   For   For
               
21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS   Mgmt   For   For
               
22 AUTHORITY TO PURCHASE OWN SHARES   Mgmt   For   For
               
23 NOTICE OF GENERAL MEETINGS   Mgmt   For   For

CHINA CINDA ASSET MANAGEMENT CO LTD   Agenda Number:   707403159
               
  Security:   Y1R34V103   Meeting Type:   EGM
  Ticker:       Meeting Date:   31-Oct-2016
  ISIN:   CNE100001QS1        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0            
  914/LTN20160914862.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0            
  914/LTN20160914877.pdf            
               
1 TO CONSIDER AND APPROVE THE PROPOSED TRANSFER OF   Mgmt   Abstain   Against
  EQUITY IN CINDA P&C AND RELEVANT AUTHORIZATION            

CHINA CINDA ASSET MANAGEMENT CO LTD   Agenda Number:   707605359
               
  Security:   Y1R34V103   Meeting Type:   EGM
  Ticker:       Meeting Date:   04-Jan-2017
  ISIN:   CNE100001QS1        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1            
  118/LTN20161118175.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1            
  118/LTN20161118173.pdf            
               
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG   Mgmt   For   For
  GUOQING AS NON-EXECUTIVE DIRECTOR            
               
S.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF THE NEWLY   Mgmt   For   For
  ISSUED SHARES OF HAPPY LIFE            

CHINA CINDA ASSET MANAGEMENT CO., LTD.   Agenda Number:   707711467
               
  Security:   Y1R34V103   Meeting Type:   EGM
  Ticker:       Meeting Date:   15-Mar-2017
  ISIN:   CNE100001QS1        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  124/LTN20170124381.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  124/LTN20170124401.pdf            
               
1 TO CONSIDER AND APPROVE THE REMUNERATION SETTLEMENT   Mgmt   For   For
  SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2015            
               
2 TO CONSIDER AND APPROVE THE REMUNERATION SETTLEMENT   Mgmt   For   For
  SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2015            
               
3 TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT   Mgmt   For   For
  BUDGET FOR THE YEAR OF 2017            
               
4 TO CONSIDER AND APPROVE OF ELECTION OF MR. LIU CHONG   Mgmt   For   For
  AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY            

CHINA CINDA ASSET MANAGEMENT CO., LTD.   Agenda Number:   708195424
               
  Security:   Y1R34V103   Meeting Type:   AGM
  Ticker:       Meeting Date:   30-Jun-2017
  ISIN:   CNE100001QS1        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  515/LTN20170515391.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  515/LTN20170515355.pdf            
               
1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD   Mgmt   For   For
  FOR 2016            
               
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF   Mgmt   For   For
  SUPERVISORS FOR 2016            
               
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNT   Mgmt   For   For
  PLAN FOR 2016            
               
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN   Mgmt   For   For
  FOR 2016            
               
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF ACCOUNTING   Mgmt   For   For
  FIRMS FOR 2017            
               
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING   Non-Voting        

CHRISTIAN DIOR SE, PARIS   Agenda Number:   707813033
               
  Security:   F26334106   Meeting Type:   MIX
  Ticker:       Meeting Date:   13-Apr-2017
  ISIN:   FR0000130403        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  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 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL   Non-Voting        
  MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE            
  MATERIAL URL LINK:            
  https://balo.journal-officiel.gouv.fr/pdf/2017/0306/20            
  1703061700442.pdf AND PLEASE NOTE THAT THIS IS A            
  REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND            
  MODIFICATION OF TEXT IN RESOLUTION E.12 IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.            
  THANK YOU.            
               
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS   Mgmt   For   For
               
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS   Mgmt   For   For
               
O.3 APPROVAL OF THE REGULATED AGREEMENTS   Mgmt   For   For
               
O.4 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND: EUR   Mgmt   For   For
  1.40 PER SHARE            
               
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR   Mgmt   For   For
               
O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO AS DIRECTOR   Mgmt   For   For
               
O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS DIRECTOR   Mgmt   For   For
               
O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER   Mgmt   Against   Against
               
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR   Mgmt   Against   Against
  BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER            
               
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR   Mgmt   Against   Against
  SIDNEY TOLEDANO, MANAGING DIRECTOR            
               
O.11 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY   Mgmt   Against   Against
  FOR THE EXECUTIVE DIRECTORS            
               
E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND 21   Mgmt   For   For
               
E.13 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE   Mgmt   For   For
  THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND            
  REGULATORY PROVISIONS            

COCA-COLA WEST COMPANY, LIMITED   Agenda Number:   707792518
               
  Security:   J0814U109   Meeting Type:   AGM
  Ticker:       Meeting Date:   22-Mar-2017
  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 Approve Stock-for-stock Exchange Agreement between the   Mgmt   For   For
  Company and Coca-Cola East Japan Co., LTD.            
               
3 Approve Absorption-Type Company Split Agreement   Mgmt   For   For
  between the Company and New CCW Establishment            
  Preparation Co., Ltd.            
               
4 Amend Articles to: Change Official Company Name to   Mgmt   For   For
  Coca-Cola Bottlers Japan Inc., Change Business Lines,            
  Increase Capital Shares to be issued to 500,000,000            
  shares, Reduce the Board of Directors Size to 10,            
  Adopt Reduction of Liability System for Directors,            
  Eliminate the Articles Related to Allow the Board of            
  Directors to Appoint Advisors and Counselors            
               
5.1 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Yoshimatsu, Tamio            
               
5.2 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Shibata, Nobuo            
               
5.3 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Takemori, Hideharu            
               
5.4 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Fukami, Toshio            
               
5.5 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Okamoto, Shigeki            
               
5.6 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Fujiwara, Yoshiki            
               
5.7 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Koga, Yasunori            
               
5.8 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Hombo, Shunichiro            
               
5.9 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members Miura, Zenji            
               
6.1 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members associated with Business Integration Vikas            
  Tiku            
               
6.2 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members associated with Business Integration Costin            
  Mandrea            
               
6.3 Appoint a Director except as Supervisory Committee   Mgmt   For   For
  Members associated with Business Integration Yoshioka,            
  Hiroshi            
               
7.1 Appoint a Director as Supervisory Committee Members   Mgmt   For   For
  associated with Business Integration Miura, Zenji            
               
7.2 Appoint a Director as Supervisory Committee Members   Mgmt   For   For
  associated with Business Integration Irial Finan            
               
7.3 Appoint a Director as Supervisory Committee Members   Mgmt   For   For
  associated with Business Integration John Murphy            
               
8 Amend the Compensation to be received by Directors   Mgmt   Against   Against
  except as Supervisory Committee Members            

COMPASS GROUP PLC, CHERTSEY SURREY   Agenda Number:   707651685
               
  Security:   G23296190   Meeting Type:   AGM
  Ticker:       Meeting Date:   02-Feb-2017
  ISIN:   GB00BLNN3L44        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND   Mgmt   For   For
  ACCOUNTS AND THE AUDITOR’S REPORT THEREON            
               
2 RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT   Mgmt   For   For
               
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES   Mgmt   For   For
               
4 ELECT STEFAN BOMHARD AS A DIRECTOR   Mgmt   For   For
               
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR   Mgmt   For   For
               
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR   Mgmt   For   For
               
7 RE-ELECT GARY GREEN AS A DIRECTOR   Mgmt   For   For
               
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR   Mgmt   For   For
               
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR   Mgmt   For   For
               
10 RE-ELECT JOHN BASON AS A DIRECTOR   Mgmt   For   For
               
11 RE-ELECT DON ROBERT AS A DIRECTOR   Mgmt   For   For
               
12 RE-ELECT NELSON SILVA AS A DIRECTOR   Mgmt   For   For
               
13 RE-ELECT IREENA VITTAL AS A DIRECTOR   Mgmt   For   For
               
14 RE-ELECT PAUL WALSH AS A DIRECTOR   Mgmt   For   For
               
15 REAPPOINT KPMG LLP AS AUDITOR   Mgmt   For   For
               
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S   Mgmt   For   For
  REMUNERATION            
               
17 INCREASE ARTICLE 138 AUTHORITY   Mgmt   For   For
               
18 DONATIONS TO EU POLITICAL ORGANISATIONS   Mgmt   For   For
               
19 AUTHORITY TO ALLOT SHARES (S.551)   Mgmt   For   For
               
20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561)   Mgmt   For   For
               
21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) IN LIMITED   Mgmt   For   For
  CIRCUMSTANCES            
               
22 AUTHORITY TO PURCHASE SHARES   Mgmt   For   For
               
23 REDUCE GENERAL MEETING NOTICE PERIODS   Mgmt   For   For

COMPASS GROUP PLC, CHERTSEY SURREY   Agenda Number:   708198761
               
  Security:   G23296190   Meeting Type:   OGM
  Ticker:       Meeting Date:   07-Jun-2017
  ISIN:   GB00BLNN3L44        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 APPROVE SPECIAL DIVIDEND AND APPROVE CONSOLIDATION OF   Mgmt   For   For
  THE ENTIRE SHARE CAPITAL            
               
2 AUTHORITY TO ALLOT SHARES (S.551)   Mgmt   For   For
               
3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561)   Mgmt   For   For
               
4 AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED   Mgmt   For   For
  CIRCUMSTANCES (S.561)            
               
5 AUTHORITY TO PURCHASE OWN SHARES   Mgmt   For   For

DAI NIPPON PRINTING CO., LTD.   Agenda Number:   708234036
               
  Security:   J10584100   Meeting Type:   AGM
  Ticker:       Meeting Date:   29-Jun-2017
  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 Approve Share Consolidation   Mgmt   For   For
               
3.1 Appoint a Director Kitajima, Yoshitoshi   Mgmt   For   For
               
3.2 Appoint a Director Takanami, Koichi   Mgmt   For   For
               
3.3 Appoint a Director Yamada, Masayoshi   Mgmt   For   For
               
3.4 Appoint a Director Kitajima, Yoshinari   Mgmt   For   For
               
3.5 Appoint a Director Wada, Masahiko   Mgmt   For   For
               
3.6 Appoint a Director Morino, Tetsuji   Mgmt   For   For
               
3.7 Appoint a Director Kanda, Tokuji   Mgmt   For   For
               
3.8 Appoint a Director Kitajima, Motoharu   Mgmt   For   For
               
3.9 Appoint a Director Saito, Takashi   Mgmt   For   For
               
3.10 Appoint a Director Inoue, Satoru   Mgmt   For   For
               
3.11 Appoint a Director Tsukada, Tadao   Mgmt   For   For
               
3.12 Appoint a Director Miyajima, Tsukasa   Mgmt   For   For
               
4 Appoint a Corporate Auditor Nomura, Kuniaki   Mgmt   For   For

DIAGEO PLC   Agenda Number:   934471703
               
  Security:   25243Q205   Meeting Type:   Annual
  Ticker:   DEO   Meeting Date:   21-Sep-2016
  ISIN:   US25243Q2057        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. REPORT AND ACCOUNTS 2016.   Mgmt   For   For
               
2. DIRECTORS’ REMUNERATION REPORT 2016.   Mgmt   For   For
               
3. DECLARATION OF FINAL DIVIDEND.   Mgmt   For   For
               
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)            
               
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION,   Mgmt   For   For
  CHAIRMAN OF COMMITTEE)            
               
9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE,   Mgmt   For   For
  CHAIRMAN OF COMMITTEE)            
               
11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)            
               
12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
14. ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)   Mgmt   For   For
               
15. ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT,   Mgmt   For   For
  NOMINATION, REMUNERATION)            
               
16. RE-APPOINTMENT OF AUDITOR.   Mgmt   For   For
               
17. REMUNERATION OF AUDITOR.   Mgmt   For   For
               
18. AUTHORITY TO ALLOT SHARES.   Mgmt   For   For
               
19. DISAPPLICATION OF PRE-EMPTION RIGHTS.   Mgmt   For   For
               
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28   Mgmt   For   For
  101/108 PENCE (THE “ORDINARY SHARES”).            
               
21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR   Mgmt   For   For

ELDORADO GOLD CORPORATION   Agenda Number:   934551905
               
  Security:   284902103   Meeting Type:   Annual
  Ticker:   EGO   Meeting Date:   27-Apr-2017
  ISIN:   CA2849021035        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
01 DIRECTOR            
  GEORGE ALBINO   Mgmt   For   For
  GEORGE BURNS   Mgmt   For   For
  PAMELA M. GIBSON   Mgmt   For   For
  ROBERT R. GILMORE   Mgmt   For   For
  GEOFFREY A. HANDLEY   Mgmt   For   For
  MICHAEL A. PRICE   Mgmt   For   For
  STEVEN P. REID   Mgmt   For   For
  JONATHAN A. RUBENSTEIN   Mgmt   For   For
  JOHN WEBSTER   Mgmt   For   For
  PAUL N. WRIGHT   Mgmt   For   For
               
02 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY   Mgmt   For   For
  FOR THE ENSUING YEAR.            
               
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR’S PAY.   Mgmt   For   For
               
04 APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14   Mgmt   For   For
  OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE            
  COMPANY’S APPROACH TO EXECUTIVE COMPENSATION ON AN            
  ADVISORY BASIS.            

FREENET AG, BUEDELSDORF   Agenda Number:   708052953
               
  Security:   D3689Q134   Meeting Type:   AGM
  Ticker:       Meeting Date:   01-Jun-2017
  ISIN:   DE000A0Z2ZZ5        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH   Non-Voting        
  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 ON   Non-Voting        
  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 SPECIFIC CONFLICTS   Non-Voting        
  OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE            
  AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO            
  EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING            
  RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING            
  RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT            
  COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS            
  NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES            
  TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD            
  PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR            
  CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION            
  REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER            
  EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS            
  USUAL. THANK YOU.            
               
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.05.2017.   Non-Voting        
  FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND            
  DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE            
  MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH            
  TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A            
  MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE            
  REFLECTED IN THE BALLOT ON PROXYEDGE.            
               
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR   Non-Voting        
  FISCAL 2016            
               
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60   Mgmt   For   For
  PER SHARE            
               
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016   Mgmt   For   For
               
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016   Mgmt   For   For
               
5.1 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR   Mgmt   For   For
  FISCAL 2017            
               
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR THE   Mgmt   For   For
  FIRST QUARTER OF FISCAL 2018            
               
6.1 ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD   Mgmt   For   For
               
6.2 ELECT FRAENZI KUEHNE TO THE SUPERVISORY BOARD   Mgmt   For   For
               
6.3 ELECT THORSTEN KRAEMER TO THE SUPERVISORY BOARD   Mgmt   For   For
               
6.4 ELECT HELMUT THOMA TO THE SUPERVISORY BOARD   Mgmt   For   For
               
6.5 ELECT MARC TUENGLER TO THE SUPERVISORY BOARD   Mgmt   For   For
               
6.6 ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARD   Mgmt   For   For

FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE   Agenda Number:   707930322
               
  Security:   D27348263   Meeting Type:   AGM
  Ticker:       Meeting Date:   12-May-2017
  ISIN:   DE0005785604        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS   Non-Voting        
  OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE            
  AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO            
  EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING            
  RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING            
  RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT            
  COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS            
  NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES            
  TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD            
  PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR            
  CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION            
  REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER            
  EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS            
  USUAL. THANK YOU.            
               
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING   Non-Voting        
  IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP            
  USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS            
  DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN            
  CONCURRENCE WITH THE GERMAN LAW. THANK YOU.            
               
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017.   Non-Voting        
  FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND            
  DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE            
  MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH            
  TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A            
  MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE            
  REFLECTED IN THE BALLOT ON PROXYEDGE.            
               
1 Resolution on the Approval of the Annual Financial   Mgmt   For   For
  Statements of Fresenius SE & Co. KG KGaA for the            
  Fiscal Year 2016            
               
2 Resolution on the Allocation of the Distributable   Mgmt   For   For
  Profit            
               
3 Resolution on the Approval of the Actions of the   Mgmt   For   For
  General Partner for the Fiscal Year 2016            
               
4 Resolution on the Approval of the Actions of the   Mgmt   For   For
  Supervisory Board for the Fiscal Year 2016            
               
5 Election of the Auditor and Group Auditor for the   Mgmt   For   For
  Fiscal Year 2017 and of the Auditor for the potential            
  Review of the Half-Yearly Financial Report for the            
  first Half-Year of the Fiscal Year 2017 and other            
  Financial Information: KPMG AG            
  Wirtschaftspruefungsgesellschaft            
               
6 Resolution on the Amendment of the Authorization to   Mgmt   For   For
  Grant Subscription Rights to Managerial Staff Members            
  (Fuehrungskraefte) and members of the Management Board            
  of Fresenius SE & Co. KGaA or an affiliated company            
  (Stock Option Program 2013) as a Result of Financial            
  Reporting exclusively in accordance with IFRS            
  (International Financial Reporting Standards) and the            
  corresponding Amendment of Conditional Capital in            
  Article 4 para 8 sentence 2 of the Articles of            
  Association            
               
7 Resolution on the Amendment of the Remuneration of the   Mgmt   For   For
  Members of the Supervisory Board and its Committees            
  and on the corresponding Revision of Article 13 of the            
  Articles of Association and on the corresponding            
  Amendment of Article 13e of the Articles of            
  Association            

GENWORTH MI CANADA INC, OAKVILLE ON   Agenda Number:   708203738
               
  Security:   37252B102   Meeting Type:   AGM
  Ticker:       Meeting Date:   08-Jun-2017
  ISIN:   CA37252B1022        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO            
  1.9 AND 2. THANK YOU            
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  782490 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES            
  RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED            
  AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING            
  NOTICE. THANK YOU            
               
1.1 ELECTION OF DIRECTOR: ANDREA BOLGER   Mgmt   For   For
               
1.2 ELECTION OF DIRECTOR: SHARON GIFFEN   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: ROHIT GUPTA   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: SIDNEY HORN   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: BRIAN HURLEY   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: STUART LEVINGS   Mgmt   For   For
               
1.7 ELECTION OF DIRECTOR: NEIL PARKINSON   Mgmt   For   For
               
1.8 ELECTION OF DIRECTOR: LEON RODAY   Mgmt   For   For
               
1.9 ELECTION OF DIRECTOR: JEROME UPTON   Mgmt   For   For
               
2 THE APPOINTMENT OF KPMG LLP, TO SERVE AS AUDITORS OF   Mgmt   For   For
  THE CORPORATION FOR THE ENSUING YEAR AND THE            
  AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE            
  CORPORATION TO FIX THE AUDITORS’ REMUNERATION AS SUCH            
               
3 AT THE DISCRETION OF THE SAID PROXYHOLDER, UPON ANY   Mgmt   Against   Against
  AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY            
  OTHER MATTER THAT MAY BE BROUGHT BEFORE THE ANNUAL            
  MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF IN            
  SUCH MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER’S SOLE            
  JUDGMENT, MAY DETERMINE            

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S   Agenda Number:   707927185
               
  Security:   Q3983N148   Meeting Type:   AGM
  Ticker:       Meeting Date:   11-May-2017
  ISIN:   AU000000GMA5        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS   Non-Voting        
  1, 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED            
  PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S            
  WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE            
  OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT            
  (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN            
  ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT            
  TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT            
  PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE            
  MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE            
  NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT            
  BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU            
  COMPLY WITH THE VOTING EXCLUSION            
               
1 REMUNERATION REPORT   Mgmt   For   For
               
2 GRANT OF 360,545 SHARE RIGHTS TO GEORGETTE NICHOLAS,   Mgmt   For   For
  GENWORTH CEO            
               
3 APPROVAL OF INCREASE IN NED FEE POOL   Mgmt   Against   Against
               
4 POSSIBLE ON-MARKET SHARE BUY-BACK   Mgmt   For   For
               
5 THAT GAYLE TOLLIFSON BE RE-ELECTED AS A DIRECTOR OF   Mgmt   For   For
  THE COMPANY            
               
6 THAT DAVID FOSTER BE ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY            
               
7 THAT GAI MCGRATH BE ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY            

GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN   Agenda Number:   707789105
               
  Security:   Y2929L100   Meeting Type:   EGM
  Ticker:       Meeting Date:   20-Mar-2017
  ISIN:   HK0270001396        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF   Non-Voting        
  “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO            
  ACTION” VOTE.            
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/sehk/2017/0            
  223/ltn20170223231.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/sehk/2017/0            
  223/ltn20170223227.pdf            
               
1 TO APPROVE THE ACQUISITION, THE SPECIFIC MANDATE, THE   Mgmt   For   For
  SALE AND PURCHASE AGREEMENT AND ALL TRANSACTIONS            
  CONTEMPLATED THEREUNDER            
               
2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR   Mgmt   For   For

HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT   Agenda Number:   707858429
               
  Security:   Y30166105   Meeting Type:   AGM
  Ticker:       Meeting Date:   27-Apr-2017
  ISIN:   HK0101000591        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF   Non-Voting        
  “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO            
  ACTION” VOTE.            
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  322/LTN20170322500.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  322/LTN20170322510.pdf            
               
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL   Mgmt   For   For
  STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE            
  AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016            
               
2 TO DECLARE A FINAL DIVIDEND   Mgmt   For   For
               
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR   Mgmt   Against   Against
               
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR   Mgmt   For   For
               
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A DIRECTOR   Mgmt   For   For
               
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A DIRECTOR   Mgmt   For   For
               
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS’   Mgmt   For   For
  FEES            
               
4 TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND   Mgmt   For   For
  AUTHORIZE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION            
               
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY BACK   Mgmt   For   For
  SHARES OF THE COMPANY            
               
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO ISSUE   Mgmt   Against   Against
  ADDITIONAL SHARES OF THE COMPANY            
               
7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY   Mgmt   Against   Against
  BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE            
  IN RESOLUTION 6            

HITACHI CHEMICAL COMPANY, LTD.   Agenda Number:   708232993
               
  Security:   J20160107   Meeting Type:   AGM
  Ticker:       Meeting Date:   23-Jun-2017
  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 Oto, Takemoto   Mgmt   For   For
               
1.3 Appoint a Director George Olcott   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 Azuhata, Shigeru   Mgmt   For   For
               
1.7 Appoint a Director Nomura, Yoshihiro   Mgmt   For   For
               
1.8 Appoint a Director Maruyama, Hisashi   Mgmt   For   For
               
1.9 Appoint a Director Sarumaru, Masayuki   Mgmt   For   For
               
1.10 Appoint a Director Omori, Shinichiro   Mgmt   For   For
               
1.11 Appoint a Director Kitamatsu, Yoshihito   Mgmt   For   For

HOME CAPITAL GROUP INC   Agenda Number:   707988373
               
  Security:   436913107   Meeting Type:   AGM
  Ticker:       Meeting Date:   11-May-2017
  ISIN:   CA4369131079        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 3 AND ‘IN            
  FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO            
  1.10 AND 2. THANK YOU            
               
1.1 ELECTION OF DIRECTOR: JACQUELINE E. BEAURIVAGE   Mgmt   For   For
               
1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: BRENDA J. EPRILE   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: JAMES E. KEOHANE   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: JOHN M. MARSH   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: ROBERT A. MITCHELL   Mgmt   For   For
               
1.7 ELECTION OF DIRECTOR: KEVIN P.D. SMITH   Mgmt   For   For
               
1.8 ELECTION OF DIRECTOR: GERALD M. SOLOWAY   Mgmt   For   For
               
1.9 ELECTION OF DIRECTOR: BONITA J. THEN   Mgmt   For   For
               
1.10 ELECTION OF DIRECTOR: WILLIAM J. WALKER   Mgmt   For   For
               
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE   Mgmt   For   For
  CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE            
  DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR            
               
3 TO APPROVE THE ADVISORY RESOLUTION TO ACCEPT THE   Mgmt   For   For
  APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE            
  MANAGEMENT INFORMATION CIRCULAR            

ILIAD SA   Agenda Number:   707982701
               
  Security:   F4958P102   Meeting Type:   MIX
  Ticker:       Meeting Date:   17-May-2017
  ISIN:   FR0004035913        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID   Non-Voting        
  VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF            
  “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.            
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  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 MEETING   Non-Voting        
  INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL            
  URL LINK:            
  https://balo.journal-officiel.gouv.fr/pdf/2017/0410/20            
  1704101701024.pdf            
               
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE   Mgmt   For   For
  FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR   Mgmt   For   For
  THE FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER   Mgmt   For   For
  2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS)            
  AND SETTING OF THE DIVIDEND            
               
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38   Mgmt   Against   Against
  AND FOLLOWING OF THE FRENCH COMMERCIAL CODE            
               
O.5 APPOINTMENT OF MS BERTILLE BUREL AS DIRECTOR   Mgmt   For   For
               
O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS DIRECTOR   Mgmt   For   For
               
O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS AS DIRECTOR   Mgmt   For   For
               
O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS DIRECTOR   Mgmt   For   For
               
O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR   Mgmt   For   For
               
O.10 SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO   Mgmt   For   For
  MEMBERS OF THE BOARD OF DIRECTORS            
               
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR   Mgmt   For   For
  DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,            
  VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE            
  TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO            
  THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER            
  AND TO DEPUTY GENERAL MANAGERS            
               
O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO MR CYRIL   Mgmt   For   For
  POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE            
  FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO MR MAXIME   Mgmt   For   For
  LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR            
  ENDED 31 DECEMBER 2016            
               
O.14 REVIEW OF THE COMPENSATION DUE OR PAID DURING THE   Mgmt   For   For
  FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI            
  ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR            
  THOMAS REYNAUD, DEPUTY GENERAL MANAGERS            
               
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS   Mgmt   For   For
  FOR THE COMPANY TO REPURCHASE ITS OWN SHARES            
               
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR   Mgmt   For   For
  THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION            
  RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING            
  ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE            
  RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF            
  SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE            
  ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES            
  GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR            
  GRANTING THE RIGHT TO THE ALLOCATION OF DEBT            
  SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY            
  SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE            
  COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF            
  EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING            
  EQUITY SECURITIES OR GRANTING THE RIGHT TO THE            
  ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT            
  CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL            
  THE COMPANY            
               
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR   Mgmt   Against   Against
  THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE            
  SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF            
  EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY            
  SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF            
  DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO            
  EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF            
  EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING            
  EQUITY SECURITIES OR GRANTING THE RIGHT TO THE            
  ALLOCATION OF DEBT SECURITIES OR OF SECURITIES            
  GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A            
  COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH            
  DOES NOT CONTROL THE COMPANY (III) OF EQUITY            
  SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY            
  SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF            
  DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE            
  COMPANY OR WHICH DOES NOT CONTROL THE COMPANY            
               
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR   Mgmt   Against   Against
  THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE            
  SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF            
  SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER            
  EQUITY SECURITIES OR GRANTING THE RIGHT TO THE            
  ALLOCATION OF DEBT SECURITIES OR OF SECURITIES            
  GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF            
  THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS            
  TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE            
  RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF            
  SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE            
  ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A            
  COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III)            
  OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING            
  EQUITY SECURITIES OR GRANTING THE RIGHT TO THE            
  ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT            
  CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL            
  THE COMPANY            
               
E.19 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN   Mgmt   Against   Against
  THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE            
  PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE            
  SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY            
  SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES            
  OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT            
  SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY            
  SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET            
  THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY            
  THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE            
  COMPANY’S SHARE CAPITAL            
               
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO   Mgmt   Against   Against
  INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE            
  EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE            
  PRE-EMPTIVE SUBSCRIPTION RIGHT            
               
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO   Mgmt   Against   Against
  ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER            
  EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO            
  REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY            
  AND CONSISTING OF EQUITY SECURITIES OR SECURITIES            
  GRANTING ACCESS TO THE CAPITAL            
               
E.22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE   Mgmt   Against   Against
  ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS            
  TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE            
  COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN            
  KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES            
  AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND            
  CONSISTING OF EQUITY SECURITIES OR OF SECURITIES            
  GRANTING ACCESS TO CAPITAL            
               
E.23 DELEGATION OF AUTHORITY THE BOARD OF DIRECTORS FOR THE   Mgmt   Against   Against
  ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS            
  TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO            
  THE ALLOCATION OF DEBT SECURITIES OR SECURITIES            
  GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF            
  THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A            
  COMPONENT OF EXCHANGE INITIATED BY THE COMPANY            
               
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO   Mgmt   For   For
  INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES,            
  PROFITS, PREMIUMS OR OTHERS            
               
E.25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO   Mgmt   For   For
  GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE            
  BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE            
  GROUP OR FOR SOME OF THE LATTER            
               
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR   Mgmt   For   For
  THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF            
  A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE            
  PRE-EMPTIVE SUBSCRIPTION RIGHT            
               
E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE   Mgmt   For   For
  SHARE CAPITAL BY CANCELLING TREASURY SHARES            
               
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Mgmt   For   For
               
               

IMPERIAL BRANDS PLC   Agenda Number:   934515909
               
  Security:   45262P102   Meeting Type:   Annual
  Ticker:   IMBBY   Meeting Date:   01-Feb-2017
  ISIN:   US45262P1021        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL   Mgmt   For   For
  YEAR ENDED 30 SEPTEMBER 2016 BE RECEIVED.            
               
2. THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE   Mgmt   For   For
  DIRECTORS’ REMUNERATION POLICY) SET OUT ON PAGES 51 TO            
  73 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL            
  YEAR ENDED 30 SEPTEMBER 2016, BE APPROVED.            
               
3. THAT THE DIRECTORS’ REMUNERATION POLICY, THE FULL TEXT   Mgmt   For   For
  OF WHICH IS SET OUT ON PAGES 55 TO 61 OF THE ANNUAL            
  REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30            
  SEPTEMBER 2016, BE APPROVED.            
               
4. THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30   Mgmt   For   For
  SEPTEMBER 2016 OF 54.1 PENCE PER ORDINARY SHARE OF 10            
  PENCE PAYABLE ON 31 MARCH 2017 TO THOSE SHAREHOLDERS            
  ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17            
  FEBRUARY 2017 BE DECLARED.            
               
5. THAT MRS A J COOPER BE RE-ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
6. THAT MRS T M ESPERDY BE ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
7. THAT MR D J HAINES BE RE-ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
8. THAT MR M R PHILLIPS BE RE-ELECTED AS A DIRECTOR OF   Mgmt   For   For
  THE COMPANY.            
               
9. THAT MR S P STANBROOK BE ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
10. THAT MR O R TANT BE RE-ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
11. THAT MR M D WILLIAMSON BE RE-ELECTED AS A DIRECTOR OF   Mgmt   For   For
  THE COMPANY.            
               
12. THAT MRS K WITTS BE RE-ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
13. THAT MR M I WYMAN BE RE-ELECTED AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.            
               
14. THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS   Mgmt   For   For
  AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE            
  CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH            
  ACCOUNTS ARE LAID BEFORE THE COMPANY.            
               
15. THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE   Mgmt   For   For
  BOARD) BE AUTHORISED TO SET THE REMUNERATION OF THE            
  AUDITOR.            
               
16. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 16 AS   Mgmt   For   For
  ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            
               
17. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 17 AS   Mgmt   For   For
  ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            
               
18. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 18 AS   Mgmt   For   For
  SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            
               
19. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 19 AS   Mgmt   For   For
  SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            
               
20. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 20 AS   Mgmt   For   For
  SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            
               
21. TO CONSIDER AND, IF THOUGHT FIT, PASS RESOLUTION 21 AS   Mgmt   For   For
  SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY’S            
  NOTICE OF MEETING.            

INDIVIOR PLC, SLOUGH   Agenda Number:   707873154
               
  Security:   G4766E108   Meeting Type:   AGM
  Ticker:       Meeting Date:   17-May-2017
  ISIN:   GB00BRS65X63        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC   Mgmt   For   For
  REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR            
  FOR THE YEAR ENDED DECEMBER 31, 2016            
               
2 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE   Mgmt   For   For
  YEAR ENDED DECEMBER 31, 2016            
               
3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR   Mgmt   For   For
               
4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR   Mgmt   For   For
               
5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR   Mgmt   For   For
               
6 TO RE-APPOINT YVONNE GREENSTREET AS A DIRECTOR   Mgmt   For   For
               
7 TO RE-APPOINT A. THOMAS MCLELLAN AS A DIRECTOR   Mgmt   Against   Against
               
8 TO RE-APPOINT TATJANA MAY AS A DIRECTOR   Mgmt   For   For
               
9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR   Mgmt   For   For
               
10 TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR   Mgmt   For   For
               
11 TO RE-APPOINT CHRISTIAN SCHADE AS A DIRECTOR   Mgmt   For   For
               
12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR   Mgmt   For   For
               
13 TO RE-APPOINT LIZABETH ZLATKUS AS A DIRECTOR   Mgmt   For   For
               
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS   Mgmt   For   For
  OF THE COMPANY            
               
15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO   Mgmt   For   For
  DETERMINE THE REMUNERATION OF THE AUDITORS            
               
16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK   Mgmt   For   For
  SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR            
  POLITICAL EXPENDITURE            
               
17 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY   Mgmt   For   For
  AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN            
  AGGREGATE NOMINAL AMOUNT OF USD48,051,850            
               
18 THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY   Mgmt   For   For
  PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL            
               
19 THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY   Mgmt   For   For
  PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR            
  TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN            
  ACQUISITION OR OTHER CAPITAL INVESTMENT            
               
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY   Mgmt   For   For
  AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN            
  ORDINARY SHARES            
               
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL   Mgmt   For   For
  MEETING MAY BE CALLED ON 14 CLEAR DAYS’ NOTICE            
               
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU            
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE            
  AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU.            

ISHARES TRUST   Agenda Number:   934621156
               
  Security:   464287465   Meeting Type:   Special
  Ticker:   EFA   Meeting Date:   19-Jun-2017
  ISIN:   US4642874659        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JANE D. CARLIN   Mgmt   For   For
  RICHARD L. FAGNANI   Mgmt   For   For
  DREW E. LAWTON   Mgmt   For   For
  MADHAV V. RAJAN   Mgmt   For   For
  MARK WIEDMAN   Mgmt   For   For

JAPAN AIRLINES CO., LTD.   Agenda Number:   708212927
               
  Security:   J25979121   Meeting Type:   AGM
  Ticker:       Meeting Date:   22-Jun-2017
  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 Amend Articles to: Establish the Articles Related to   Mgmt   For   For
  Record Date for Interim Dividends            
               
3.1 Appoint a Director Onishi, Masaru   Mgmt   For   For
               
3.2 Appoint a Director Ueki, Yoshiharu   Mgmt   For   For
               
3.3 Appoint a Director Fujita, Tadashi   Mgmt   For   For
               
3.4 Appoint a Director Okawa, Junko   Mgmt   For   For
               
3.5 Appoint a Director Saito, Norikazu   Mgmt   For   For
               
3.6 Appoint a Director Kikuyama, Hideki   Mgmt   For   For
               
3.7 Appoint a Director Shin, Toshinori   Mgmt   For   For
               
3.8 Appoint a Director Iwata, Kimie   Mgmt   For   For
               
3.9 Appoint a Director Kobayashi, Eizo   Mgmt   For   For
               
3.10 Appoint a Director Ito, Masatoshi   Mgmt   For   For
               
4 Approve Adoption of the Performance-based Stock   Mgmt   For   For
  Compensation to be received by Directors            

JAZZ PHARMACEUTICALS PLC   Agenda Number:   934452753
               
  Security:   G50871105   Meeting Type:   Annual
  Ticker:   JAZZ   Meeting Date:   04-Aug-2016
  ISIN:   IE00B4Q5ZN47        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: PAUL L. BERNS   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D.   Mgmt   For   For
               
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   For   For
  APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT            
  AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL            
  YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A            
  BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH            
  THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS’            
  REMUNERATION.            
               
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   For   For
  COMPENSATION OF JAZZ PHARMACEUTICALS PLC’S NAMED            
  EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY            
  STATEMENT.            
               
4A. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC’S   Mgmt   For   For
  MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN            
  ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF            
  THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING            
  MATTER.            
               
4B. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC’S   Mgmt   For   For
  ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE            
  ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH            
  COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING            
  MATTERS.            
               
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY   Mgmt   For   For
  SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN            
  MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC’S            
  ORDINARY SHARES.            
               
6. TO RENEW THE BOARD OF DIRECTORS’ EXISTING AUTHORITY   Mgmt   For   For
  UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES.            
               
7. TO RENEW THE BOARD OF DIRECTORS’ EXISTING AUTHORITY   Mgmt   For   For
  UNDER IRISH LAW 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.            
               
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING,   Mgmt   For   For
  OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE            
  TO SOLICIT ADDITIONAL PROXIES IF THERE ARE            
  INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING            
  TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7.            
               
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ   Mgmt   Against   Against
  PHARMACEUTICALS PLC’S 2011 EQUITY INCENTIVE PLAN IN            
  ORDER TO RENEW JAZZ PHARMACEUTICALS PLC’S ABILITY TO            
  GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS            
  “PERFORMANCE-BASED COMPENSATION” UNDER SECTION 162(M)            
  OF THE U.S. INTERNAL REVENUE CODE.            
               
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ   Mgmt   Against   Against
  PHARMACEUTICALS PLC’S AMENDED AND RESTATED 2007            
  NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO            
  (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE            
  GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC’S            
  NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL            
  AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS            
  OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE            
  “EVERGREEN” PROVISION INCLUDED THEREIN.            

KBC GROUPE SA, BRUXELLES   Agenda Number:   707938075
               
  Security:   B5337G162   Meeting Type:   AGM
  Ticker:       Meeting Date:   04-May-2017
  ISIN:   BE0003565737        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER   Non-Voting        
  INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS            
  MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS            
  AND SHARE POSITION TO YOUR CLIENT SERVICE            
  REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER            
  FOR YOUR VOTE TO BE LODGED            
               
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL   Non-Voting        
  OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED            
  IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS            
  IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE            
  REPRESENTATIVE            
               
1 RECEIVE DIRECTORS’ REPORTS   Non-Voting        
               
2 RECEIVE AUDITORS’ REPORTS   Non-Voting        
               
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND   Non-Voting        
  STATUTORY REPORTS            
               
4 ADOPT FINANCIAL STATEMENTS   Mgmt   For   For
               
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS : GROSS   Mgmt   For   For
  FINAL DIVIDEND OF 1.80 EUROS PER SHARE            
               
6 APPROVE REMUNERATION REPORT   Mgmt   For   For
               
7 APPROVE DISCHARGE OF DIRECTORS   Mgmt   For   For
               
8 APPROVE DISCHARGE OF AUDITORS   Mgmt   For   For
               
9.A APPROVE COOPTATION AND ELECT KATELIJN CALLEWAERT AS   Mgmt   Against   Against
  DIRECTOR            
               
9.B APPROVE COOPTATION AND ELECT MATTHIEU VANHOVE AS   Mgmt   Against   Against
  DIRECTOR            
               
9.C APPROVE COOPTATION AND ELECT WALTER NONNEMAN AS   Mgmt   Against   Against
  DIRECTOR            
               
9.D REELECT PHILIPPE VLERICK AS DIRECTOR   Mgmt   Against   Against
               
9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR   Mgmt   Against   Against
               
10 TRANSACT OTHER BUSINESS   Non-Voting        
               
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  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.            

KUNLUN ENERGY COMPANY LIMITED   Agenda Number:   707997815
               
  Security:   G5320C108   Meeting Type:   AGM
  Ticker:       Meeting Date:   02-Jun-2017
  ISIN:   BMG5320C1082        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF   Non-Voting        
  “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO            
  ACTION” VOTE.            
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0412/LTN20170412647.pdf AND
           
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  412/LTN20170412661.pdf            
               
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL   Mgmt   For   For
  STATEMENT AND THE REPORTS OF THE DIRECTORS AND            
  AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016            
               
2 TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS PER   Mgmt   For   For
  ORDINARY SHARE OF THE COMPANY            
               
3A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE DIRECTOR OF   Mgmt   For   For
  THE COMPANY            
               
3B TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE DIRECTOR   Mgmt   For   For
  OF THE COMPANY            
               
3C TO RE-ELECT MR. LI KWOK SING AUBREY (WHO HAS SERVED   Mgmt   For   For
  THE COMPANY FOR MORE THAN NINE YEARS) AS AN            
  INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY            
               
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE   Mgmt   For   For
  REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE            
  YEAR ENDING 31 DECEMBER 2017            
               
5 TO APPOINT KPMG AS THE AUDITOR OF THE COMPANY FOR THE   Mgmt   For   For
  ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE            
  COMPANY TO FIX THEIR REMUNERATION            
               
6 TO APPROVE THE SHARE ISSUE MANDATE   Mgmt   Against   Against
               
7 TO APPROVE THE SHARE REPURCHASE MANDATE   Mgmt   For   For
               
8 TO APPROVE EXTENSION OF THE SHARE ISSUE MANDATE UNDER   Mgmt   Against   Against
  ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES            
  REPURCHASED UNDER ORDINARY RESOLUTION NO. 7            

LAFARGEHOLCIM LTD, RAPPERSWIL-JONA   Agenda Number:   707988474
               
  Security:   H4768E105   Meeting Type:   AGM
  Ticker:       Meeting Date:   03-May-2017
  ISIN:   CH0012214059        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL   Mgmt   For   For
  CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND            
  THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD            
               
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT   Mgmt   For   For
               
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND   Mgmt   Against   Against
  THE PERSONS ENTRUSTED WITH MANAGEMENT            
               
3.1 APPROPRIATION OF RETAINED EARNINGS;   Mgmt   For   For
               
3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL CONTRIBUTION   Mgmt   For   For
  RESERVES: CHF 2.00 PER REGISTERED SHARE            
               
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND   Mgmt   For   For
  RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS            
               
4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD   Mgmt   For   For
  OF DIRECTORS            
               
4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD   Mgmt   For   For
  OF DIRECTORS            
               
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE BOARD   Mgmt   For   For
  OF DIRECTORS            
               
4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY AS A MEMBER   Mgmt   For   For
  OF THE BOARD OF DIRECTORS            
               
4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A   Mgmt   For   For
  MEMBER OF THE BOARD OF DIRECTORS            
               
4.111 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE   Mgmt   Against   Against
  NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE            
               
4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE   Mgmt   For   For
  NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE            
               
4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE   Mgmt   For   For
  NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE            
               
4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE   Mgmt   For   For
  NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE            
               
4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A   Mgmt   For   For
  MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE            
  COMMITTEE            
               
4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG   Mgmt   For   For
               
4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF   Mgmt   For   For
  DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW,            
  ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND            
               
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT   Mgmt   For   For
  TERM OF OFFICE            
               
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE   Mgmt   For   For
  FINANCIAL YEAR 2018            
               
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND   Non-Voting        
  MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT            
  YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF            
  SHARES IN PART 1 OF THE MEETING. IT IS A MARKET            
  REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES            
  ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT            
  THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL            
  SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE            
  INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE            
  PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND            
  RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST            
  THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT            
  ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 13 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU            
  HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE            
  AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU.            

LYONDELLBASELL INDUSTRIES N.V.   Agenda Number:   934615002
               
  Security:   N53745100   Meeting Type:   Annual
  Ticker:   LYB   Meeting Date:   24-May-2017
  ISIN:   NL0009434992        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: LINCOLN BENET   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER   Mgmt   For   For
               
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.   Mgmt   For   For
               
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT   Mgmt   For   For
  BOARD.            
               
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY   Mgmt   For   For
  BOARD.            
               
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.   Mgmt   For   For
  AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL            
  ACCOUNTS.            
               
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.            
               
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF   Mgmt   For   For
  THE 2016 FISCAL YEAR.            
               
8. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE   Mgmt   For   For
  COMPENSATION.            
               
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE   Mgmt   1 Year   For
  SAY-ON-PAY VOTE.            
               
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO   Mgmt   For   For
  CONDUCT SHARE REPURCHASES.            
               
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR   Mgmt   For   For
  PURPOSES OF SECTION162(M).            

MEDIASET ESPANA COMUNICACION SA., MADRID   Agenda Number:   707874423
               
  Security:   E7418Y101   Meeting Type:   OGM
  Ticker:       Meeting Date:   27-Apr-2017
  ISIN:   ES0152503035        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH   Non-Voting        
  QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017.            
  CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN            
  VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.            
  THANK YOU.            
               
1 ANNUAL ACCOUNTS APPROVAL   Mgmt   For   For
               
2 APPLICATION OF RESULT APPROVAL   Mgmt   For   For
               
3 DIVIDENDS DISTRIBUTION   Mgmt   For   For
               
4 BOARD OF DIRECTORS MANAGEMENT APPROVAL   Mgmt   For   For
               
5 OWN SHS ACQUISITION AUTHORISATION   Mgmt   For   For
               
6 RETRIBUTION PLAN   Mgmt   For   For
               
7 RETRIBUTION POLICY REPORT   Mgmt   Against   Against
               
8 APPOINTMENT OF AUDITORS, BOTH OF MEDIASET ESPANA   Mgmt   For   For
  COMUNICACION, S.A., AND OF ITS CONSOLIDATED GROUP OF            
  COMPANIES: DELOITTE            
               
9 DELEGATION OF FACULTIES   Mgmt   For   For
               
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  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.            

MITSUBISHI UFJ FINANCIAL GROUP, INC.   Agenda Number:   708244633
               
  Security:   J44497105   Meeting Type:   AGM
  Ticker:       Meeting Date:   29-Jun-2017
  ISIN:   JP3902900004        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Approve Appropriation of Surplus   Mgmt   For   For
               
2.1 Appoint a Director Kawakami, Hiroshi   Mgmt   For   For
               
2.2 Appoint a Director Kawamoto, Yuko   Mgmt   For   For
               
2.3 Appoint a Director Matsuyama, Haruka   Mgmt   For   For
               
2.4 Appoint a Director Toby S. Myerson   Mgmt   For   For
               
2.5 Appoint a Director Okuda, Tsutomu   Mgmt   For   For
               
2.6 Appoint a Director Sato, Yukihiro   Mgmt   For   For
               
2.7 Appoint a Director Tarisa Watanagase   Mgmt   For   For
               
2.8 Appoint a Director Yamate, Akira   Mgmt   For   For
               
2.9 Appoint a Director Shimamoto, Takehiko   Mgmt   For   For
               
2.10 Appoint a Director Okamoto, Junichi   Mgmt   For   For
               
2.11 Appoint a Director Sono, Kiyoshi   Mgmt   For   For
               
2.12 Appoint a Director Nagaoka, Takashi   Mgmt   For   For
               
2.13 Appoint a Director Ikegaya, Mikio   Mgmt   For   For
               
2.14 Appoint a Director Mike, Kanetsugu   Mgmt   For   For
               
2.15 Appoint a Director Hirano, Nobuyuki   Mgmt   For   For
               
2.16 Appoint a Director Kuroda, Tadashi   Mgmt   For   For
               
2.17 Appoint a Director Tokunari, Muneaki   Mgmt   For   For
               
2.18 Appoint a Director Yasuda, Masamichi   Mgmt   For   For
               
3 Shareholder Proposal: Amend Articles of Incorporation   Shr   For   Against
  (Individual Disclosure of Compensation for Directors)            
               
4 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Separation of roles of Chairman of the Board and            
  Chief Executive Officer)            
               
5 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of a Plan for the Company’s Employees            
  to be Able to Return to Their Jobs After Running for a            
  National Election, a Municipal Election or a Mayoral            
  Election)            
               
6 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Exercise of Voting Rights of Shares Held for the            
  Purpose of Strategic Shareholdings)            
               
7 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Disclosure of Policies and Actual Results of Training            
  for Directors)            
               
8 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Provision Relating to Communication and Response            
  Between Shareholders and Directors)            
               
9 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Provision relating to a Mechanism Enabling            
  Shareholders to Recommend Candidates for Director to            
  the Nominating Committee and Their Equal Treatment)            
               
10 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Publication of Proposals by Shareholder in the Notice            
  of Convocation with at Least 100 Proposals as the            
  Upper Limit)            
               
11 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Whistle-blowing Contact on the Board            
  of Corporate Auditors)            
               
12 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Holding of Executive Committee Meetings Consisting            
  Only of Outside Directors Without the Attendance of            
  Representative Corporate Executive Officers)            
               
13 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Program for Hiring Women Who Gave Up            
  Their Career Due to Childbirth and Child Rearing as            
  Semi-recent College Graduates and also as Career            
  Employees and Executives, etc.)            
               
14 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Prohibition of Discriminatory Treatment of Activist            
  Investors)            
               
15 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of a Special Committee to Express            
  Opinions as the Company on a Series of Acts of the            
  Minister of Justice, Katsutoshi Kaneda)            
               
16 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of a Special Investigation Committee on            
  the Loans to Kenko Corporation)            
               
17 Shareholder Proposal: Remove a Director Matsuyama,   Shr   Against   For
  Haruka            
               
18 Shareholder Proposal: Appoint a Director Lucian   Shr   Against   For
  Bebchuk instead of Matsuyama, Haruka            
               
19 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Submission of a Request to the Bank of Japan to            
  Refrain from Deepening the Negative Interest Rate            
  Policy)            
               

MIXI, INC.   Agenda Number:   708269647
               
  Security:   J45993110   Meeting Type:   AGM
  Ticker:       Meeting Date:   27-Jun-2017
  ISIN:   JP3882750007        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1.1 Appoint a Director Morita, Hiroki   Mgmt   For   For
               
1.2 Appoint a Director Ogino, Yasuhiro   Mgmt   For   For
               
1.3 Appoint a Director Kimura, Koki   Mgmt   For   For
               
1.4 Appoint a Director Kasahara, Kenji   Mgmt   For   For
               
1.5 Appoint a Director Aoyagi, Tatsuya   Mgmt   For   For
               
1.6 Appoint a Director Taru, Kosuke   Mgmt   For   For
               
1.7 Appoint a Director Shima, Satoshi   Mgmt   For   For
               
2 Appoint a Substitute Corporate Auditor Tsukamoto, Hideo   Mgmt   For   For

NEC CORPORATION   Agenda Number:   708233224
               
  Security:   J48818124   Meeting Type:   AGM
  Ticker:       Meeting Date:   22-Jun-2017
  ISIN:   JP3733000008        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Approve Share Consolidation   Mgmt   For   For
               
2.1 Appoint a Director Endo, Nobuhiro   Mgmt   For   For
               
2.2 Appoint a Director Niino, Takashi   Mgmt   For   For
               
2.3 Appoint a Director Kawashima, Isamu   Mgmt   For   For
               
2.4 Appoint a Director Morita, Takayuki   Mgmt   For   For
               
2.5 Appoint a Director Emura, Katsumi   Mgmt   For   For
               
2.6 Appoint a Director Matsukura, Hajime   Mgmt   For   For
               
2.7 Appoint a Director Kunibe, Takeshi   Mgmt   For   For
               
2.8 Appoint a Director Ogita, Hitoshi   Mgmt   For   For
               
2.9 Appoint a Director Sasaki, Kaori   Mgmt   For   For
               
2.10 Appoint a Director Oka, Motoyuki   Mgmt   For   For
               
2.11 Appoint a Director Noji, Kunio   Mgmt   For   For
               
3 Appoint a Corporate Auditor Kinoshita, Hajime   Mgmt   For   For
               
4 Approve Adoption of the Performance-based Stock   Mgmt   For   For
  Compensation to be received by Directors            

NEW WORLD DEVELOPMENT CO LTD, HONG KONG   Agenda Number:   708156369
               
  Security:   Y63084126   Meeting Type:   EGM
  Ticker:       Meeting Date:   26-May-2017
  ISIN:   HK0017000149        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF   Non-Voting        
  “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO            
  ACTION” VOTE.            
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  508/LTN20170508602.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  508/LTN20170508625.pdf            
               
1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES GROUP   Mgmt   For   For
  MASTER SERVICES AGREEMENT, THE SERVICES GROUP            
  TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL            
  CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018,            
  30 JUNE 2019 AND 30 JUNE 2020 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 AND            
  AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE            
  OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION            
  CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR            
  EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER            
  SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED            
  THEREUNDER AND ALL MATTERS INCIDENTAL THERETO            

NOVARTIS AG   Agenda Number:   934527625
               
  Security:   66987V109   Meeting Type:   Annual
  Ticker:   NVS   Meeting Date:   28-Feb-2017
  ISIN:   US66987V1098        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF   Mgmt   For   For
  NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG            
  AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR            
  THE 2016 FINANCIAL YEAR            
               
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD   Mgmt   For   For
  OF DIRECTORS AND THE EXECUTIVE COMMITTEE            
               
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS   Mgmt   For   For
  PER BALANCE SHEET AND DECLARATION OF DIVIDEND            
               
4. REDUCTION OF SHARE CAPITAL   Mgmt   For   For
               
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE   Mgmt   For   For
  BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL            
  MEETING TO THE 2018 ANNUAL GENERAL MEETING            
               
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE   Mgmt   For   For
  EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.            
  2018            
               
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT   Mgmt   For   For
               
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR:   Mgmt   For   For
  JOERG REINHARDT, PH.D.            
               
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D.   Mgmt   For   For
               
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.   Mgmt   For   For
               
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER   Mgmt   For   For
               
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D.   Mgmt   For   For
               
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY   Mgmt   For   For
               
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE   Mgmt   For   For
               
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D.   Mgmt   For   For
               
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D.   Mgmt   For   For
               
6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D.   Mgmt   For   For
               
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.   Mgmt   For   For
               
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS   Mgmt   For   For
               
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN   Mgmt   For   For
               
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT   Mgmt   For   For
  DATAR, PH.D.            
               
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE   Mgmt   For   For
               
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO   Mgmt   For   For
  VANNI, PH.D.            
               
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T.   Mgmt   For   For
  WINTERS            
               
8. RE-ELECTION OF THE STATUTORY AUDITOR   Mgmt   For   For
               
9. RE-ELECTION OF THE INDEPENDENT PROXY   Mgmt   For   For
               
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS   Mgmt   Against    
  UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF            
  ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO            
  ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700            
  PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF            
  ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED            
  IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS            
  RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO            
  ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF            
  OBLIGATIONS ARE... (DUE TO SPACE LIMITS, SEE PROXY            
  MATERIAL FOR FULL PROPOSAL).            

OMV AG, WIEN   Agenda Number:   708067055
               
  Security:   A51460110   Meeting Type:   AGM
  Ticker:       Meeting Date:   24-May-2017
  ISIN:   AT0000743059        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
2 APPROPRIATION OF THE PROFIT   Mgmt   For   For
               
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD   Mgmt   For   For
               
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD   Mgmt   For   For
               
5 REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD   Mgmt   For   For
               
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR   Mgmt   For   For
               
7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN 2017   Mgmt   For   For
               
7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL BONUS 2017   Mgmt   For   For

ORIX CORPORATION   Agenda Number:   708269419
               
  Security:   J61933123   Meeting Type:   AGM
  Ticker:       Meeting Date:   27-Jun-2017
  ISIN:   JP3200450009        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Amend Articles to: Expand Business Lines   Mgmt   For   For
               
2.1 Appoint a Director Inoue, Makoto   Mgmt   For   For
               
2.2 Appoint a Director Kojima, Kazuo   Mgmt   For   For
               
2.3 Appoint a Director Nishigori, Yuichi   Mgmt   For   For
               
2.4 Appoint a Director Fushitani, Kiyoshi   Mgmt   For   For
               
2.5 Appoint a Director Stan Koyanagi   Mgmt   For   For
               
2.6 Appoint a Director Takahashi, Hideaki   Mgmt   For   For
               
2.7 Appoint a Director Tsujiyama, Eiko   Mgmt   For   For
               
2.8 Appoint a Director Robert Feldman   Mgmt   For   For
               
2.9 Appoint a Director Niinami, Takeshi   Mgmt   For   For
               
2.10 Appoint a Director Usui, Nobuaki   Mgmt   For   For
               
2.11 Appoint a Director Yasuda, Ryuji   Mgmt   For   For
               
2.12 Appoint a Director Takenaka, Heizo   Mgmt   For   For

OSRAM LICHT AG, MUENCHEN   Agenda Number:   707678364
               
  Security:   D5963B113   Meeting Type:   AGM
  Ticker:       Meeting Date:   14-Feb-2017
  ISIN:   DE000LED4000        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH   Non-Voting        
  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 ON   Non-Voting        
  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 SPECIFIC CONFLICTS   Non-Voting        
  OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE            
  AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO            
  EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING            
  RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING            
  RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT            
  COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS            
  NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES            
  TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD            
  PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR            
  CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION            
  REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER            
  EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS            
  USUAL. THANK YOU            
               
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2017.   Non-Voting        
  FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND            
  DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE            
  MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH            
  TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A            
  MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE            
  REFLECTED IN THE BALLOT ON PROXYEDGE            
               
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR   Non-Voting        
  FISCAL 2015/2016            
               
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1   Mgmt   For   For
  PER SHARE            
               
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL   Mgmt   For   For
  2015/2016            
               
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL   Mgmt   For   For
  2015/2016            
               
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL   Mgmt   For   For
  2016/2017            
               
6 AMEND CORPORATE PURPOSE   Mgmt   For   For
               
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR   Mgmt   For   For
  CANCELLATION OF REPURCHASED SHARES            
               
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN   Mgmt   For   For
  REPURCHASING SHARES            

PADDY POWER BETFAIR PLC   Agenda Number:   707943759
               
  Security:   G68673113   Meeting Type:   AGM
  Ticker:       Meeting Date:   17-May-2017
  ISIN:   IE00BWT6H894        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN            
  SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED            
  ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU            
  WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK            
  YOU            
               
1 FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO   Mgmt   For   For
  RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL            
  STATEMENTS AND THE REPORTS OF THE DIRECTORS AND            
  AUDITOR THEREON            
               
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31   Mgmt   For   For
  DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE            
               
3 TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION   Mgmt   For   For
  REPORT            
               
4.A TO RE-ELECT ZILLAH BYNG-THORNE   Mgmt   For   For
               
4.B TO RE-ELECT MICHAEL CAWLEY   Mgmt   For   For
               
4.C TO RE-ELECT BREON CORCORAN   Mgmt   For   For
               
4.D TO RE-ELECT IAN DYSON   Mgmt   For   For
               
4.E TO RE-ELECT ALEX GERSH   Mgmt   For   For
               
4.F TO RE-ELECT PETER JACKSON   Mgmt   For   For
               
4.G TO RE-ELECT GARY MCGANN   Mgmt   For   For
               
4.H TO RE-ELECT PADRAIG O RIORDAIN   Mgmt   For   For
               
4.I TO RE-ELECT PETER RIGBY   Mgmt   For   For
               
5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF   Mgmt   For   For
  THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017            
               
6 TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN   Mgmt   For   For
  EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE            
 
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES   Mgmt   For   For
               
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS   Mgmt   For   For
               
9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF   Mgmt   For   For
  ITS OWN SHARES            
               
10 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES   Mgmt   For   For
  MAY BE REISSUED OFF-MARKET            

PERNOD RICARD SA, PARIS   Agenda Number:   707436730
               
  Security:   F72027109   Meeting Type:   MIX
  Ticker:       Meeting Date:   17-Nov-2016
  ISIN:   FR0000120693        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID   Non-Voting        
  VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF            
  “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.            
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR            
  SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE            
  CLIENT SERVICE REPRESENTATIVE. THANK YOU            
               
CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL   Non-Voting        
  MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE            
  MATERIAL URL LINK:            
  http://www.journal-officiel.gouv.fr//pdf/2016/1005/201            
  610051604813.pdf. PLEASE NOTE THAT THIS IS A 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.            
               
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE   Mgmt   For   For
  FINANCIAL YEAR ENDED 30 JUNE 2016            
               
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR   Mgmt   For   For
  THE FINANCIAL YEAR ENDED 30 JUNE 2016            
               
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30   Mgmt   For   For
  JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER            
  SHARE            
               
O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS   Mgmt   For   For
  PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE            
  FRENCH COMMERCIAL CODE            
               
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE   Mgmt   For   For
  L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO            
  MR ALEXANDRE RICARD            
               
O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR   Mgmt   Against   Against
               
O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR   Mgmt   Against   Against
               
O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR   Mgmt   Against   Against
               
O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR   Mgmt   For   For
               
O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE   Mgmt   For   For
  ROLE OF DIRECTOR            
               
O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR   Mgmt   For   For
               
O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY   Mgmt   For   For
  AUDITOR            
               
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES   Mgmt   For   For
  ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS            
               
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR   Mgmt   For   For
  ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER,            
  FOR THE 2015-16 FINANCIAL YEAR            
               
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS   Mgmt   For   For
  TO TRADE IN COMPANY SHARES            
               
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS   Mgmt   For   For
  TO PROCEED WITH THE FREE ALLOCATION OF SHARES,            
  EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE            
  PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF            
  SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT,            
  AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF            
  THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN            
  INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE            
  AND THE EXECUTIVE DIRECTOR OF THE COMPANY            
               
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF   Mgmt   For   For
  DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN            
  THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR            
  TRANSFERABLE SECURITIES GRANTING ACCESS TO THE            
  CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS            
  SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE            
  SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS            
               
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Mgmt   For   For

PORSCHE AUTOMOBIL HOLDING SE   Agenda Number:   708073274
               
  Security:   D6240C122   Meeting Type:   AGM
  Ticker:       Meeting Date:   30-May-2017
  ISIN:   DE000PAH0038        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS,   Non-Voting        
  SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU            
  MAY APPLY FOR AN ENTRANCE CARD. THANK YOU            
               
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING   Non-Voting        
  IS 09.05.2017, WHEREAS THE MEETING HAS BEEN SETUP            
  USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS            
  DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN            
  CONCURRENCE WITH THE GERMAN LAW. THANK YOU            
               
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.05.2017.   Non-Voting        
  FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND            
  DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE            
  MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH            
  TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A            
  MEETING ATTEND 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 AND THE   Non-Voting        
  ABBREVIATED ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR            
  WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP            
  FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT            
               
2 RESOLUTION ON THE APPROPRIATION THE DISTRIBUTABLE   Non-Voting        
  PROFIT IN THE AMOUNT OF EUR 308,393,750 SHALL BE            
  APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR            
  1.004 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR            
  1.010 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 31,            
  2017PAYABLE DATE: JUNE 2, 2017            
               
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HANS   Non-Voting        
  DIETER POETSCH            
               
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF MDS: MANFRED   Non-Voting        
  DOESS            
               
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS: MATTHIAS   Non-Voting        
  MUELLER            
               
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF MDS: PHILIPP   Non-Voting        
  VON HAGEN            
               
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  WOLFGANG PORSCHE            
               
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: UWE   Non-Voting        
  HUECK            
               
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  BERTHOLD HUBER            
               
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  ULRICH LEHNER            
               
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  PETER MOSCH            
               
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  BERND OSTERLOH            
               
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  FERDINAND K. PIECH            
               
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  HANS MICHAEL PIECH            
               
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  HANS-PETER PORSCHE            
               
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  FERDINAND OLIVER PORSCHE            
               
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  HANSJOERG SCHMIERER            
               
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:   Non-Voting        
  WERNER WERESCH            
               
5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 FINANCIAL YEAR:   Non-Voting        
  ERNST & YOUNG GMBH, STUTTGART            
               
5.2 APPOINTMENT OF AUDITORS: FOR THE 2017 INTERIM   Non-Voting        
  ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART            
               
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF   Non-Voting        
  ASSOCIATION IN CONNECTION WITH THE STATUS PROCEEDINGS            
  SECTION 9(1): THE SUPERVISORY BOARD COMPRISES SIX            
  MEMBERS TO BE ELECTED BY THE SHAREHOLDERS. SECTION            
  9(2) SHALL BE REVOKED. SENTENCE 2 OF SECTION 9(3)            
  SHALL BE REVOKED. THE WORD ‘SHAREHOLDERS’ SHALL BE            
  REVOKED IN SECTION 9(4) SENTENCE 2.THE WORDS ‘MEMBERS            
  TO BE APPOINTED BY THE SUPERVISORY BOARD’ IN SECTION            
  10(1) SENTENCE 1 SHALL BE REPLACED BY ‘MEMBERS OF THE            
  SUPERVISORY BOARD’. SENTENCE 2 SHALL BE REVOKED. THE            
  WORD ‘SHAREHOLDERS’ SHALL BE REVOKED IN SECTION 10(2)            
  SENTENCE 2. IN SECTION 11(5) THE WORDS? IF HE OR SHE            
  IS A SHAREHOLDER? SHALL BE REVOKED IN SENTENCES 6 AND            
  7. THE NUMBER 7 SHALL BE REPLACED BY THE NUMBER 6 IN            
  SENTENCE 8. SENTENCE 7 SHALL BE REVOKED. THE SECOND            
  HALF OF SECTION 11(7) SHALL BE REVOKED. THE WORDS            
  ‘APPOINTED BY THE SHAREHOLDERS. MEETING AS            
  REPRESENTATIVES OF THE SHAREHOLDERS’ SHALL BE REVOKED            
  IN SENTENCES 1 AND 2 OF SECTION 18. SECTION 20: THE            
  WORDS ‘ON THE SIDE OF THE SHAREHOLDERS’ SHALL BE            
  REVOKED IN SENTENCE 2            
               
7.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG PORSCHE   Non-Voting        
               
7.2 ELECTION TO THE SUPERVISORY BOARD: ULRICH LEHNER   Non-Voting        
               
7.3 ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL PIECH   Non-Voting        
               
7.4 ELECTION TO THE SUPERVISORY BOARD: FERDINAND K. PIECH   Non-Voting        
               
7.5 ELECTION TO THE SUPERVISORY BOARD: FERDINAND OLIVER   Non-Voting        
  PORSCHE            
               
7.6 ELECTION TO THE SUPERVISORY BOARD: HANS-PETER PORSCHE   Non-Voting        

PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN   Agenda Number:   708225138
               
  Security:   X2393H107   Meeting Type:   AGM
  Ticker:       Meeting Date:   26-Jun-2017
  ISIN:   RU000A0JPKH7        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
1.1 APPROVAL OF THE COMPANY’S ANNUAL REPORT FOR THE 2016   Mgmt   For   For
  YEAR            
               
2.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF THE   Mgmt   For   For
  COMPANY ON THE RESULTS OF 2016 THE YEAR            
               
3.1 APPROVAL OF THE ALLOCATION OF PROFITS BASED ON THE   Mgmt   For   For
  RESULTS OF THE 2016 YEAR            
               
4.1 THE AMOUNT OF DIVIDENDS, TERM AND FORM OF THEIR   Mgmt   For   For
  PAYOUTS ON RESULTS OF WORK FOR 2016 THE YEAR AND            
  ESTABLISHING THE DATE ON WHICH IDENTIFIES PERSONS WHO            
  HAVE THE RIGHT TO RECEIVE DIVIDENDS: TO APPROVE THE            
  DIVIDENDS PAYMENTS AT RUB 0,0466245 PER SHARE. THE            
  RECORD DATE FOR DIVIDENDS PAYMENT IS JULY 10, 2017            
               
5.1 DETAILS OF REMUNERATION FOR WORK IN THE BOARD OF   Mgmt   For   For
  DIRECTORS MEMBERS OF THE BOARD OF DIRECTORS WHO ARE            
  NOT PUBLIC SERVANTS, IN THE AMOUNT ESTABLISHED BY THE            
  INTERNAL DOCUMENTS OF THE COMPANY            
               
6.1 REMUNERATION FOR THE MEMBERS OF THE AUDITING   Mgmt   For   For
  COMMISSION OF THE COMPANY’S AUDITING COMMISSION,            
  NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT ESTABLISHED BY            
  THE INTERNAL DOCUMENTS OF THE COMPANY            
               
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS   Non-Voting        
  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            
               
7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   Against   Against
  AVETISYAN ARTEM DAVIDOVICH            
               
7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  SHULGINOV NIKOLAY GRIGOREVICH            
               
7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  MAXIM SERGEYEVICH BYSTROV            
               
7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  VYACHESLAV MIKHAILOVICH KRAVCHENKO            
               
7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  PAVEL SERGEYEVICH GRACHEV            
               
7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: YURI   Mgmt   For   For
  PETROVICH TRUTNEV            
               
7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  IVANOV SERGEY NIKOLAEVICH            
               
7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  VYACHESLAV VICKTOROVICH PIVOVAROV            
               
7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  NIKOLAY PODGUZOV RADIEVICH            
               
7.1.10 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  CHEKUNKOV ALEKSEJ OLEGOVICH            
               
7.1.11 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  SHISHIN SERGEY VLADIMIROVICH            
               
7.1.12 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  ROGALEV NIKOLAY DMITRIEVICH            
               
7.1.13 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS:   Mgmt   For   For
  ANDREY NIKOLAYEVICH SHISHKIN            
               
8.1 ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF   Mgmt   For   For
  THE COMPANY: ANNIKOVA NATALIA NIKOLAEVNA            
               
8.2 ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF   Mgmt   For   For
  THE COMPANY: TATYANA VALENTINOVNA ZOBKOVA            
               
8.3 ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF   Mgmt   For   For
  THE COMPANY: REPIN IGOR NIKOLAEVICH            
               
8.4 ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF   Mgmt   For   For
  THE COMPANY: MARINA ALEXANDROVNA KOSTINA            
               
8.5 ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF   Mgmt   For   For
  THE COMPANY: SIMOCHKIN DMITRY IGOREVICH            
               
9.1 APPROVAL OF THE AUDITOR OF THE COMPANY:   Mgmt   For   For
  PRICEWATERHOUSECOOPERS AUDIT            
               
10.1 APPROVAL OF THE COMPANY’S CHARTER IN NEW EDITION   Mgmt   For   For
               
11.1 ADOPTION OF THE REGULATIONS ON THE PROCEDURE FOR THE   Mgmt   For   For
  CONVENING AND HOLDING OF GENERAL MEETING OF            
  SHAREHOLDERS IN THE NEW EDITION            
               
12.1 ADOPTION OF THE REGULATIONS ON THE PROCEDURE FOR THE   Mgmt   For   For
  CONVENING AND CONDUCT OF MEETINGS OF THE BOARD OF            
  DIRECTORS IN THE NEW EDITION            
               
13.1 ADOPTION OF THE PROVISIONS ON THE NEW VERSION OF THE   Mgmt   For   For
  COMPANY’S BOARD            
               
14.1 ADOPTION OF THE PROVISIONS ON REMUNERATION AND   Mgmt   For   For
  COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS            
  IN THE NEW EDITION            
               
15.1 APPROVAL OF THE REGULATIONS ON REMUNERATION AND   Mgmt   For   For
  COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF            
  THE COMPANY IN A NEW EDITION            
               
16.1 ON TERMINATION OF PARTICIPATION OF JSC ‘RUSHYDRO’ NP   Mgmt   For   For
  ‘KONZ EES’            
               
17.1 CONSENT TO THE CONCLUSION OF THE LOAN AGREEMENT   Mgmt   For   For
  BETWEEN JSC ‘RUSHYDRO’ AND PJSC RAO ES OF THE EAST ‘,            
  WHICH IS A TRANSACTION IN WHICH THERE IS INTEREST            
               
CMMT 08 JUNE 2017: PLEASE NOTE THAT THIS IS A REVISION DUE   Non-Voting        
  TO CHANGE IN NUMBERING AND MODIFICATION OF RESOLUTION            
  9.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.            
  THANK YOU.            

QANTAS AIRWAYS LTD, MASCOT   Agenda Number:   707352807
               
  Security:   Q77974550   Meeting Type:   AGM
  Ticker:       Meeting Date:   21-Oct-2016
  ISIN:   AU000000QAN2        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS   Non-Voting        
  3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED            
  PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S            
  WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE            
  OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT            
  (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN            
  ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT            
  TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT            
  PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE            
  MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE            
  NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT            
  BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU            
  COMPLY WITH THE VOTING EXCLUSION            
               
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER   Mgmt   For   For
               
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD GOODMANSON   Mgmt   For   For
               
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY   Mgmt   For   For
               
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA WARD   Mgmt   For   For
               
2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL L’ESTRANGE   Mgmt   For   For
               
3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN   Mgmt   For   For
  JOYCE, IN THE LONG TERM INCENTIVE PLAN            
               
4 REMUNERATION REPORT   Mgmt   For   For
               
5 NON-EXECUTIVE DIRECTORS’ FEE POOL INCREASE   Mgmt   For   For
               
6 ON MARKET SHARE BUY-BACK   Mgmt   For   For

RECKITT BENCKISER GROUP PLC, SLOUGH   Agenda Number:   707937174
               
  Security:   G74079107   Meeting Type:   AGM
  Ticker:       Meeting Date:   04-May-2017
  ISIN:   GB00B24CGK77        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS   Mgmt   For   For
               
2 APPROVE REMUNERATION REPORT   Mgmt   Against   Against
               
3 APPROVE FINAL DIVIDEND   Mgmt   For   For
               
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR   Mgmt   For   For
               
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR   Mgmt   For   For
               
6 RE-ELECT MARY HARRIS AS DIRECTOR   Mgmt   For   For
               
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR   Mgmt   For   For
               
8 RE-ELECT KENNETH HYDON AS DIRECTOR   Mgmt   For   For
               
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR   Mgmt   For   For
               
10 RE-ELECT PAMELA KIRBY AS DIRECTOR   Mgmt   For   For
               
11 RE-ELECT ANDRE LACROIX AS DIRECTOR   Mgmt   For   For
               
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR   Mgmt   For   For
               
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR   Mgmt   For   For
               
14 RE-ELECT WARREN TUCKER AS DIRECTOR   Mgmt   For   For
               
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS   Mgmt   For   For
               
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF   Mgmt   For   For
  AUDITORS            
               
17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE   Mgmt   For   For
               
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS   Mgmt   For   For
               
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS   Mgmt   For   For
               
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS   Mgmt   For   For
  IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL            
  INVESTMENT            
               
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES   Mgmt   For   For
               
22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO   Mgmt   For   For
  WEEKS’ NOTICE            

RECKITT BENCKISER GROUP PLC, SLOUGH   Agenda Number:   708169190
               
  Security:   G74079107   Meeting Type:   OGM
  Ticker:       Meeting Date:   31-May-2017
  ISIN:   GB00B24CGK77        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE   Mgmt   For   For
  MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO            
  SHAREHOLDERS DATED 5 MAY 2017 (THE “CIRCULAR”)), BE            
  AND IS HEREBY APPROVED AND THE DIRECTORS (OR A            
  COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY            
  AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE            
  TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH            
  THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR            
  DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR            
  OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY            
  MATTERS INCIDENTAL TO THE ACQUISITION            

RESONA HOLDINGS, INC.   Agenda Number:   708234098
               
  Security:   J6448E106   Meeting Type:   AGM
  Ticker:       Meeting Date:   23-Jun-2017
  ISIN:   JP3500610005        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Amend Articles to: Eliminate the Articles Related to   Mgmt   For   For
  Class 6 Preferred Shares            
               
2.1 Appoint a Director Higashi, Kazuhiro   Mgmt   For   For
               
2.2 Appoint a Director Kan, Tetsuya   Mgmt   For   For
               
2.3 Appoint a Director Hara, Toshiki   Mgmt   For   For
               
2.4 Appoint a Director Isono, Kaoru   Mgmt   For   For
               
2.5 Appoint a Director Arima, Toshio   Mgmt   For   For
               
2.6 Appoint a Director Sanuki, Yoko   Mgmt   For   For
               
2.7 Appoint a Director Urano, Mitsudo   Mgmt   For   For
               
2.8 Appoint a Director Matsui, Tadamitsu   Mgmt   For   For
               
2.9 Appoint a Director Sato, Hidehiko   Mgmt   For   For
               
2.10 Appoint a Director Baba, Chiharu   Mgmt   For   For
               
3 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Submission to the Bank of Japan of Written Request to            
  Not Further Negative Interest Rate Policy)            
               
4 Shareholder Proposal: Amend Articles of Incorporation   Shr   For   Against
  (Individual Disclosure of Remuneration of Officers )            
               
5 Shareholder Proposal: Amend Articles of Incorporation   Shr   For   Against
  (Separation of Roles of Chairman of the Board of            
  Directors and Chief Executive Officer)            
               
6 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Creation of System Permitting Reinstatement of            
  Employee of the Company after Standing for National or            
  Local Election)            
               
7 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Exercise of Voting Rights of Shares Held for            
  Strategic Reasons)            
               
8 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Disclosure of Policy and Results of Officer Training)            
               
9 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Provision Regarding Communication between            
  Shareholders and Directors and Relevant Handling)            
               
10 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Provision Regarding the Structure Allowing            
  Shareholders to Recommend Candidates for Directors to            
  the Nominating Committee and Equal Treatment)            
               
11 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Description in Convocation Notice, Etc. of            
  Shareholder’s Proposals with the Maximum of At Least            
  100            
               
12 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Contact Point within the Audit            
  Committee for Whistle-blowing)            
               
13 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Holding of Management Meetings by Outside Directors            
  Only Not Involving Representative Executive Officers)            
               
14 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Special Positions and Quota for            
  Promotion to Regular Positions and Managers for            
  Previous Graduates for Women, Etc. Who Suffered            
  Interruption of Business Career by Childbirth or Child            
  Rearing)            
               
15 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Prohibition of Discrimination against Activist            
  Investors)            
               
16 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Special Committee Regarding the            
  Company’s Expressing Opinion on Series of Acts by Mr.            
  Katsutoshi Kaneda, Minister of Justice)            
               
17 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Special Investigation Committee            
  Regarding Loans to Kabushiki Kaisha Kenko)            
               
18 Shareholder Proposal: Remove a Director Urano, Mitsudo   Shr   Against   For
               
19 Shareholder Proposal: Amend Articles of Incorporation   Shr   Against   For
  (Establishment of Special Investigation Committee            
  Regarding Director Mitsudo Urano)            
               
20 Shareholder Proposal: Appoint a Director Lucian   Shr   Against   For
  Bebchuk            

SANOFI   Agenda Number:   934595096
               
  Security:   80105N105   Meeting Type:   Annual
  Ticker:   SNY   Meeting Date:   10-May-2017
  ISIN:   US80105N1054        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL   Mgmt   For   For
  STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016            
               
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR   Mgmt   For   For
  THE YEAR ENDED DECEMBER 31, 2016            
               
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND   Mgmt   For   For
               
4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L.   Mgmt   For   For
  225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE            
               
5 DIRECTORS’ ATTENDANCE FEES   Mgmt   For   For
               
6 REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR   Mgmt   For   For
               
7 APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR   Mgmt   For   For
               
8 APPOINTMENT OF MELANIE LEE AS A DIRECTOR   Mgmt   For   For
               
9 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
10 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER   Mgmt   For   For
               
11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE   Mgmt   For   For
  COMPENSATION DUE OR AWARDED TO SERGE WEINBERG,            
  CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE            
  YEAR ENDED DECEMBER 31, 2016            
               
12 CONSULTATIVE VOTE ON THE COMPONENTS OF THE   Mgmt   Against   Against
  COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT,            
  CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED            
  DECEMBER 31, 2016            
               
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A   Mgmt   For   For
  STATUTORY AUDITOR            
               
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT   Mgmt   For   For
  TRANSACTIONS IN THE COMPANY’S SHARES            
               
E1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED,            
  SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE            
  CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF            
  ANY OTHER COMPANY            
               
E2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED,            
  SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE            
  CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF            
  ANY OTHER COMPANY, VIA A PUBLIC OFFERING            
               
E3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED,            
  SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE            
  CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF            
  ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT            
               
E4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE            
  SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER            
  COMPANY            
               
E5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE            
  EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF            
  SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE            
  COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER            
  COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS            
               
E6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH   Mgmt   For   For
  A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS            
  CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS            
  TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS            
  SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS            
  CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS            
  A CAPITAL CONTRIBUTION IN KIND            
               
E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY            
  INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR            
  OTHER ITEMS            
               
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO   Mgmt   For   For
  DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING            
  ACCESS TO THE COMPANY’S SHARE CAPITAL RESERVED FOR            
  MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE            
  RIGHTS IN THEIR FAVOR            
               
E9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE   Mgmt   For   For
  SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES            
               
E10 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION   Mgmt   For   For
               
E11 POWERS FOR FORMALITIES   Mgmt   For   For

SENSATA TECHNOLOGIES HOLDING N.V.   Agenda Number:   934605645
               
  Security:   N7902X106   Meeting Type:   Annual
  Ticker:   ST   Meeting Date:   18-May-2017
  ISIN:   NL0009324904        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  PAUL EDGERLEY   Mgmt   For   For
  MARTHA SULLIVAN   Mgmt   For   For
  BEDA BOLZENIUS   Mgmt   For   For
  JAMES E. HEPPELMANN   Mgmt   For   For
  CHARLES W. PEFFER   Mgmt   For   For
  KIRK P. POND   Mgmt   For   For
  CONSTANCE E. SKIDMORE   Mgmt   For   For
  ANDREW TEICH   Mgmt   For   For
  THOMAS WROE   Mgmt   For   For
  STEPHEN ZIDE   Mgmt   For   For
               
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
  INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.            
               
3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016 AND   Mgmt   For   For
  AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS            
  AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH            
  LANGUAGE.            
               
4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM   Mgmt   For   For
  CERTAIN LIABILITIES FOR FISCAL YEAR 2016.            
               
5. EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO   Mgmt   For   For
  REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY            
  SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS.            
               
6. ADVISORY PROPOSAL TO APPROVE THE 2016 COMPENSATION OF   Mgmt   For   For
  THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE            
  PROXY STATEMENT UNDER “EXECUTIVE COMPENSATION”)            
               
7. AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO CHANGE   Mgmt   For   For
  ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS            

SHINSEI BANK, LIMITED   Agenda Number:   708223944
               
  Security:   J7385L103   Meeting Type:   AGM
  Ticker:       Meeting Date:   21-Jun-2017
  ISIN:   JP3729000004        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Approve Share Consolidation   Mgmt   For   For
               
2 Amend Articles to: Consolidate Trading Unit under   Mgmt   For   For
  Regulatory Requirements            
               
3.1 Appoint a Director Kudo, Hideyuki   Mgmt   For   For
               
3.2 Appoint a Director Nakamura, Yukio   Mgmt   For   For
               
3.3 Appoint a Director J. Christopher Flowers   Mgmt   For   For
               
3.4 Appoint a Director Ernest M. Higa   Mgmt   For   For
               
3.5 Appoint a Director Kani, Shigeru   Mgmt   For   For
               
3.6 Appoint a Director Makihara, Jun   Mgmt   For   For
               
3.7 Appoint a Director Tomimura, Ryuichi   Mgmt   For   For
               

SINO BIOPHARMACEUTICAL LTD   Agenda Number:   708094204
               
  Security:   G8167W138   Meeting Type:   AGM
  Ticker:       Meeting Date:   22-Jun-2017
  ISIN:   KYG8167W1380        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  427/LTN201704271669.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  427/LTN201704271629.pdf            
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS            
  NOT A VOTING OPTION ON THIS MEETING            
               
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED   Mgmt   For   For
  FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE            
  COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT            
  AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR            
  ENDED 31 DECEMBER 2016            
               
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE   Mgmt   For   For
  YEAR ENDED 31 DECEMBER 2016            
               
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE   Mgmt   Against   Against
  DIRECTOR OF THE COMPANY            
               
4 TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR   Mgmt   Against   Against
  OF THE COMPANY            
               
5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR   Mgmt   Against   Against
  OF THE COMPANY            
               
6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT   Mgmt   For   For
  NON-EXECUTIVE DIRECTOR OF THE COMPANY            
               
7 TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT   Mgmt   For   For
  NON-EXECUTIVE DIRECTOR OF THE COMPANY            
               
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE   Mgmt   For   For
  REMUNERATION OF THE DIRECTORS            
               
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR   Mgmt   For   For
  ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF            
  DIRECTORS TO FIX THEIR REMUNERATION            
               
10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT,   Mgmt   Against   Against
  ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT            
  EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF            
  THE COMPANY            
               
10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY   Mgmt   For   For
  BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED            
  SHARE CAPITAL OF THE COMPANY            
               
10C TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND   Mgmt   Against   Against
  OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION            
  10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES            
  BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B)            

SKYWORTH DIGITAL HOLDINGS LTD   Agenda Number:   707265612
               
  Security:   G8181C100   Meeting Type:   AGM
  Ticker:       Meeting Date:   28-Jul-2016
  ISIN:   BMG8181C1001        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  656729 DUE TO ADDITION OF RESOLUTION 3.D. ALL VOTES            
  RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED            
  IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE            
  PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW            
  JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT            
  GRANTED IN THE MARKET, THIS MEETING WILL BE            
  INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL            
  MEETING WILL BE APPLICABLE. 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 PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/            
  0623/LTN20160623491.pdf,            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0            
  712/LTN20160712453.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0            
  712/LTN20160712449.pdf]            
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS            
  NOT A VOTING OPTION ON THIS MEETING            
               
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED   Mgmt   For   For
  FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF            
  THE DIRECTORS (“DIRECTORS”) AND THE AUDITORS            
  (“AUDITORS”) OF THE COMPANY THEREON FOR THE YEAR ENDED            
  31 MARCH 2016            
               
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31   Mgmt   For   For
  MARCH 2016 (WITH SCRIP OPTION) : FINAL DIVIDEND OF HK            
  14.4 CENTS (WITH SCRIP OPTION)            
               
3.A TO RE-ELECT MS. LIN WEI PING AS AN EXECUTIVE DIRECTOR   Mgmt   Against   Against
               
3.B TO RE-ELECT MS. CHAN WAI KAY, KATHERINE AS AN   Mgmt   Against   Against
  EXECUTIVE DIRECTOR            
               
3.C TO RE-ELECT MR. LIU TANGZHI AS AN EXECUTIVE DIRECTOR   Mgmt   Against   Against
               
3.D TO RE-ELECT MR. LAI WEIDE AS AN EXECUTIVE DIRECTOR   Mgmt   Against   Against
               
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY   Mgmt   For   For
  (“BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS            
               
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS   Mgmt   For   For
  AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR            
  REMUNERATION            
               
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,   Mgmt   Against   Against
  ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL            
  OF THE COMPANY            
               
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO   Mgmt   For   For
  REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY            
               
8 SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 AND 7, TO   Mgmt   Against   Against
  AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES            
  REPURCHASED BY THE COMPANY            

SNAM S.P.A., SAN DONATO MILANESE   Agenda Number:   707827121
               
  Security:   T8578N103   Meeting Type:   OGM
  Ticker:       Meeting Date:   11-Apr-2017
  ISIN:   IT0003153415        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET AND   Mgmt   For   For
  CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016,            
  BOARD OF DIRECTORS’, INTERNAL AND EXTERNAL AUDITORS            
  REPORTS, RESOLUTIONS RELATED AND THERETO            
               
2 NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION   Mgmt   For   For
               
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES   Mgmt   For   For
               
4 TO APPROVE THE COMPANY’S SHAREHOLDERS INCENTIVES LONG   Mgmt   For   For
  TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO            
               
5 REWARDING POLICY AS PER ART. 123-TER OF THE D.LGS N.   Mgmt   Against   Against
  58/ FEBRUARY 1998            

SOFTWARE AKTIENGESELLSCHAFT   Agenda Number:   707954637
               
  Security:   D7045M133   Meeting Type:   AGM
  Ticker:       Meeting Date:   17-May-2017
  ISIN:   DE0003304002        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS   Non-Voting        
  OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE            
  AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO            
  EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING            
  RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING            
  RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT            
  COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS            
  NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES            
  TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD            
  PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR            
  CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION            
  REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER            
  EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS            
  USUAL. THANK YOU            
               
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING   Non-Voting        
  IS 26 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP            
  USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS            
  DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN            
  CONCURRENCE WITH THE GERMAN LAW. THANK YOU            
               
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017.   Non-Voting        
  FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND            
  DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE            
  MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH            
  TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A            
  MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE            
  REFLECTED IN THE BALLOT ON PROXYEDGE            
               
1 SUBMISSION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS   Non-Voting        
  OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2016            
  AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER            
  DECEMBER 31, 2016 TOGETHER WITH THE COMBINED            
  MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT AND            
  SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE            
  BOARD CONCERNING THE INFORMATION PURSUANT TO SECTION            
  289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE            
  (“HGB”), AS WELL AS THE REPORT OF THE SUPERVISORY            
  BOARD FOR FISCAL YEAR 2016            
               
2 RESOLUTION ON THE USE OF THE NON-APPROPRIATED BALANCE   Mgmt   For   For
  SHEET PROFITS: PAYMENT OF A DIVIDEND OF EUR 0.60 PER            
  DIVIDEND            
               
3 RESOLUTION ON RATIFYING THE ACTIONS OF THE EXECUTIVE   Mgmt   For   For
  BOARD MEMBERS FOR FISCAL YEAR 2016: THE EXECUTIVE            
  BOARD AND SUPERVISORY BOARD RECOMMEND RATIFYING THE            
  ACTIONS TAKEN BY THE 2016 MEMBERS OF THE EXECUTIVE            
  BOARD FOR FISCAL YEAR 2016.            
               
4 RESOLUTION ON RATIFYING THE ACTIONS OF THE SUPERVISORY   Mgmt   For   For
  BOARD MEMBERS FOR FISCAL YEAR 2016: THE EXECUTIVE            
  BOARD AND SUPERVISORY BOARD RECOMMEND RATIFYING THE            
  ACTIONS TAKEN BY THE 2016 MEMBERS OF THE SUPERVISORY            
  BOARD FOR FISCAL YEAR 2016            
               
5 APPOINTMENT OF THE ANNUAL FINANCIAL STATEMENTS AUDITOR   Mgmt   For   For
  FOR FISCAL YEAR 2017: BDO AG WIRTCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG            
               
6 RESOLUTION ON CONVERTING BEARER SHARES INTO REGISTERED   Mgmt   For   For
  SHARES AND MAKING THE CORRESPONDING AMENDMENTS TO THE            
  ARTICLES OF ASSOCIATION: PARAGRAPH 5 (1), PARAGRAPH 17            
  (1) AND PARAGRAGH 5 (2)            
               
7 RESOLUTION ON SETTING THE COMPENSATION FOR THE   Mgmt   For   For
  SUPERVISORY BOARD MEMBERS PURSUANT TO PARAGRAPH 14 OF            
  THE ARTICLES OF ASSOCIATION            

SSE PLC, PERTH   Agenda Number:   707206721
               
  Security:   G8842P102   Meeting Type:   AGM
  Ticker:       Meeting Date:   21-Jul-2016
  ISIN:   GB0007908733        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 RECEIVE THE REPORT AND ACCOUNTS   Mgmt   For   For
               
2 APPROVE THE 2016 REMUNERATION REPORT   Mgmt   For   For
               
3 APPROVE THE 2016 REMUNERATION POLICY   Mgmt   For   For
               
4 DECLARE A FINAL DIVIDEND   Mgmt   For   For
               
5 RE-APPOINT GREGOR ALEXANDER   Mgmt   For   For
               
6 RE-APPOINT JEREMY BEETON   Mgmt   For   For
               
7 RE-APPOINT KATIE BICKERSTAFFE   Mgmt   For   For
               
8 RE-APPOINT SUE BRUCE   Mgmt   For   For
               
9 APPOINT CRAWFORD GILLIES   Mgmt   For   For
               
10 RE-APPOINT RICHARD GILLINGWATER   Mgmt   For   For
               
11 RE-APPOINT PETER LYNAS   Mgmt   For   For
               
12 APPOINT HELEN MAHY   Mgmt   For   For
               
13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES   Mgmt   For   For
               
14 RE-APPOINT KPMG LLP AS AUDITOR   Mgmt   For   For
               
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S   Mgmt   For   For
  REMUNERATION            
               
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES   Mgmt   For   For
               
17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS   Mgmt   For   For
               
18 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE   Mgmt   For   For
  ITS OWN ORDINARY SHARES            
               
19 SPECIAL RESOLUTION TO APPROVE 14 DAYS’ NOTICE OF   Mgmt   Against   Against
  GENERAL MEETINGS            
               
20 RENEWAL OF PERFORMANCE SHARE PLAN   Mgmt   For   For

STORA ENSO OYJ, HELSINKI   Agenda Number:   707943571
               
  Security:   X8T9CM113   Meeting Type:   AGM
  Ticker:       Meeting Date:   27-Apr-2017
  ISIN:   FI0009005961        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  724621 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION            
  17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE            
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS            
  MEETING NOTICE. THANK YOU            
               
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER   Non-Voting        
  INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS            
  MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS            
  AND SHARE POSITION TO YOUR CLIENT SERVICE            
  REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER            
  FOR YOUR VOTE TO BE LODGED            
               
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS   Non-Voting        
  NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT            
  IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL            
  BE REQUIRED.            
               
1 OPENING OF THE MEETING   Non-Voting        
               
2 CALLING THE MEETING TO ORDER   Non-Voting        
               
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO   Non-Voting        
  SUPERVISE THE COUNTING OF VOTES            
               
4 RECORDING THE LEGALITY OF THE MEETING   Non-Voting        
               
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION   Non-Voting        
  OF THE LIST OF VOTES            
               
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE   Non-Voting        
  BOARD OF DIRECTORS AND THE AUDITOR’S REPORT FOR THE            
  YEAR 2016            
               
7 ADOPTION OF THE ANNUAL ACCOUNTS   Mgmt   For   For
               
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE   Mgmt   For   For
  BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.37            
               
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE   Mgmt   For   For
  BOARD OF DIRECTORS AND THE CEO FROM LIABILITY            
               
10 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF   Mgmt   For   For
  DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES            
  TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9)            
               
12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE   Mgmt   For   For
  SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT            
  OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS -            
  ANNE BRUNILA JORMA ELORANTA ELISABETH FLEURIOT HOCK            
  GOH MIKAEL MAKINEN RICHARD NILSSON AND HANS STRABERG            
  BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL            
  THE END OF THE FOLLOWING AGM AND THAT CHRISTIANE            
  KUEHNE AND GORAN SANDBERG BE ELECTED NEW MEMBERS OF            
  THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE.            
  GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT AVAILABLE            
  FOR RE-ELECTION TO THE BOARD OF DIRECTORS. IF THE            
  ABOVE CANDIDATES ARE ELECTED THE SHAREHOLDERS            
  NOMINATION BOARD RECOMMENDS TO THE BOARD OF DIRECTORS            
  THAT JORMA ELORANTA BE APPOINTED CHAIRMAN AND HANS            
  STRABERG BE APPOINTED VICE CHAIRMAN OF THE BOARD OF            
  DIRECTORS            
               
13 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR   Mgmt   For   For
               
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES   Mgmt   For   For
  TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE            
  OY FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED            
  AUDITOR UNTIL THE END OF THE FOLLOWING AGM. THE            
  RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE IS            
  AVAILABLE ON THE COMPANY’S WEBSITE STORAENSO.COM/AGM            
               
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION   Mgmt   For   For
               
16 AMENDMENT OF THE CHARTER OF THE SHAREHOLDERS   Mgmt   For   For
  NOMINATION BOARD            
               
17 DECISION MAKING ORDER   Non-Voting        
               
18 CLOSING OF THE MEETING   Non-Voting        

SUBSEA 7 SA, LUXEMBOURG   Agenda Number:   707844090
               
  Security:   L8882U106   Meeting Type:   AGM
  Ticker:       Meeting Date:   12-Apr-2017
  ISIN:   LU0075646355        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
1 TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO   Mgmt   For   For
  BE HELD ON 12 APRIL 2017, NOTWITHSTANDING THE DATE SET            
  FORTH IN ARTICLE 24 OF THE COMPANY’S ARTICLES OF            
  INCORPORATION            
               
2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF   Non-Voting        
  DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY            
  AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY            
  AND (II) THE REPORTS OF ERNST & YOUNG S.A.,            
  LUXEMBOURG, AUTHORISED STATUTORY AUDITOR (“REVISEUR            
  D’ENTREPRISES AGREE”) ON THE STATUTORY FINANCIAL            
  STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS            
  OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31            
  DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE            
  AVAILABLE ON THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM            
               
3 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE   Mgmt   For   For
  COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,            
  AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON            
  THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM            
               
4 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF   Mgmt   For   For
  THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER            
  2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE            
  AVAILABLE ON THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM            
               
5 TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY,   Mgmt   For   For
  INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL            
  YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE            
  BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND            
  OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 APRIL 2017            
               
6 TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT   Mgmt   For   For
  OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE            
  FINANCIAL YEAR ENDED 31 DECEMBER 2016            
               
7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS   Mgmt   For   For
  AUTHORISED STATUTORY AUDITOR (“REVISEUR D’ENTREPRISES            
  AGREE”) TO AUDIT THE STATUTORY AND CONSOLIDATED            
  FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO            
  EXPIRE AT THE NEXT ANNUAL GENERAL MEETING            
               
8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL            
  MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS            
  BEEN DULY ELECTED            
               
9 TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL            
  MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS            
  BEEN DULY ELECTED            
               
10 TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
  TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE            
  HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY            
  ELECTED            
               
11 TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL            
  MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS            
  BEEN DULY ELECTED            

SUBSEA 7 SA, LUXEMBOURG   Agenda Number:   707844230
               
  Security:   L8882U106   Meeting Type:   EGM
  Ticker:       Meeting Date:   12-Apr-2017
  ISIN:   LU0075646355        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
               
2 AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
               
3 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8            
               
4 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
 
5 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
               
6 AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
               
7 AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            
               
8 AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF   Mgmt   For   For
  INCORPORATION            

SUMITOMO MITSUI TRUST HOLDINGS, INC.   Agenda Number:   708257628
               
  Security:   J0752J108   Meeting Type:   AGM
  Ticker:       Meeting Date:   29-Jun-2017
  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 Amend Articles to: Expand Business Lines, Increase the   Mgmt   For   For
  Board of Directors Size to 20, Transition to a Company            
  with Three Committees, Revise Convenors and            
  Chairpersons of a Shareholders Meeting and Board of            
  Directors Meeting, Adopt Reduction of Liability System            
  for Directors            
               
3.1 Appoint a Director Okubo, Tetsuo   Mgmt   For   For
               
3.2 Appoint a Director Araumi, Jiro   Mgmt   For   For
               
3.3 Appoint a Director Takakura, Toru   Mgmt   For   For
               
3.4 Appoint a Director Hashimoto, Masaru   Mgmt   For   For
               
3.5 Appoint a Director Kitamura, Kunitaro   Mgmt   For   For
               
3.6 Appoint a Director Tsunekage, Hitoshi   Mgmt   For   For
               
3.7 Appoint a Director Yagi, Yasuyuki   Mgmt   For   For
               
3.8 Appoint a Director Misawa, Hiroshi   Mgmt   For   For
               
3.9 Appoint a Director Shinohara, Soichi   Mgmt   For   For
               
3.10 Appoint a Director Suzuki, Takeshi   Mgmt   For   For
               
3.11 Appoint a Director Araki, Mikio   Mgmt   For   For
               
3.12 Appoint a Director Matsushita, Isao   Mgmt   For   For
               
3.13 Appoint a Director Saito, Shinichi   Mgmt   For   For
               
3.14 Appoint a Director Yoshida, Takashi   Mgmt   For   For
               
3.15 Appoint a Director Kawamoto, Hiroko   Mgmt   For   For

SWEDISH MATCH AB, STOCKHOLM   Agenda Number:   707929735
               
  Security:   W92277115   Meeting Type:   AGM
  Ticker:       Meeting Date:   04-May-2017
  ISIN:   SE0000310336        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST   Non-Voting        
  VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF            
  PARTICIPANTS TO PASS A RESOLUTION.            
               
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER   Non-Voting        
  INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS            
  MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS            
  AND SHARE POSITION TO YOUR CLIENT SERVICE            
  REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER            
  FOR YOUR VOTE TO BE LODGED            
               
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL   Non-Voting        
  OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN            
  ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN            
  THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE            
  REPRESENTATIVE            
               
1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF   Non-Voting        
  THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW, IS            
  PROPOSED AS THE CHAIRMAN OF THE MEETING            
               
2 PREPARATION AND APPROVAL OF THE VOTING LIST   Non-Voting        
               
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES   Non-Voting        
               
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY   Non-Voting        
  CONVENED            
               
5 APPROVAL OF THE AGENDA   Non-Voting        
               
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S   Non-Voting        
  REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE            
  AUDITOR’S REPORT ON THE CONSOLIDATED FINANCIAL            
  STATEMENTS FOR 2016, THE AUDITOR’S OPINION REGARDING            
  COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO            
  MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE            
  BOARD OF DIRECTORS’ PROPOSAL REGARDING THE ALLOCATION            
  OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION            
  THERETO, THE PRESIDENT’S AND THE CHIEF FINANCIAL            
  OFFICER’S SPEECHES AND THE BOARD OF DIRECTORS’ REPORT            
  ON ITS WORK AND THE WORK AND FUNCTION OF THE            
  COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE            
               
7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND   Mgmt   For   For
  BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT            
  AND CONSOLIDATED BALANCE SHEET            
               
8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY’S   Mgmt   For   For
  PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET            
  AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD            
  OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK            
  PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER            
  SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE            
  REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED            
  RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS            
  MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS            
  EXPECTED TO BE MADE ON MAY 11, 2017            
               
9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN   Mgmt   For   For
  RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT            
               
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE   Mgmt   For   For
  BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE            
  BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7)            
  MEMBERS AND NO DEPUTIES            
               
11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF   Mgmt   For   For
  THE BOARD OF DIRECTORS            
               
12 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE   Mgmt   For   For
  BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE            
  FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE            
  PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END            
  OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT,            
  ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY            
  KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS            
  HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED            
  TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF            
  DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED            
  AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED            
  TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD            
               
13 RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE   Mgmt   For   For
  NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY            
  AUDITOR            
               
14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR   Mgmt   For   For
               
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB   Mgmt   For   For
  IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD            
  UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018            
               
16 RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO   Mgmt   For   For
  MEMBERS OF THE EXECUTIVE MANAGEMENT            
               
17 RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE   Mgmt   For   For
  CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES;            
  AND B. BONUS ISSUE            
               
18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF   Mgmt   For   For
  DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE            
  COMPANY            
               
19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF   Mgmt   For   For
  DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE            
  COMPANY            
               
20 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF   Mgmt   For   For
  DIRECTORS TO ISSUE NEW SHARES            

TELIA COMPANY AB, STOCKHOLM   Agenda Number:   707804224
               
  Security:   W95890104   Meeting Type:   AGM
  Ticker:       Meeting Date:   05-Apr-2017
  ISIN:   SE0000667925        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST   Non-Voting        
  VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF            
  PARTICIPANTS TO PASS A RESOLUTION.            
               
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER   Non-Voting        
  INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS            
  MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS            
  AND SHARE POSITION TO YOUR CLIENT SERVICE            
  REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER            
  FOR YOUR VOTE TO BE LODGED            
               
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL   Non-Voting        
  OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN            
  ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN            
  THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE            
  REPRESENTATIVE            
               
1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT WILHELM   Non-Voting        
  LUNING            
               
2 PREPARATION AND APPROVAL OF VOTING LIST   Non-Voting        
               
3 ADOPTION OF THE AGENDA   Non-Voting        
               
4 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE   Non-Voting        
  MEETING TOGETHER WITH THE CHAIR            
               
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY   Non-Voting        
  CONVENED            
               
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S   Non-Voting        
  REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE            
  AUDITOR’S REPORT ON THE CONSOLIDATED FINANCIAL            
  STATEMENTS FOR 2016. IN CONNECTION HEREWITH, A REPORT            
  BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING            
  OF THE WORK OF THE BOARD OF DIRECTORS DURING 2016 AND            
  A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND            
               
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE   Mgmt   For   For
  SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE            
  CONSOLIDATED BALANCE SHEET FOR 2016            
               
8 RESOLUTION ON APPROPRIATION OF THE COMPANY’S RESULT AS   Mgmt   For   For
  SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF            
  RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS            
  PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL            
  SEK 8,660,169,562, IS DISTRIBUTED TO THE SHAREHOLDERS            
  IN TWO EQUAL PAYMENTS OF SEK 1 PER SHARE            
               
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO   Mgmt   For   For
  FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE            
  ADMINISTRATION OF THE COMPANY IN 2016            
               
10 RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE   Mgmt   For   For
  DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END            
  OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8)            
  DIRECTORS            
               
11 RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS   Mgmt   For   For
               
12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL   Mgmt   For   For
               
12.2 ELECTION OF DIRECTOR: MARIE EHRLING   Mgmt   For   For
               
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO   Mgmt   For   For
               
12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN   Mgmt   For   For
               
12.5 ELECTION OF DIRECTOR: NINA LINANDER   Mgmt   For   For
               
12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON   Mgmt   For   For
               
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN   Mgmt   For   For
               
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE   Mgmt   For   For
               
13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE BOARD OF   Mgmt   For   For
  DIRECTORS            
               
13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE CHAIR OF THE   Mgmt   For   For
  BOARD OF DIRECTORS            
               
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS:   Mgmt   For   For
  UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE            
  COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR            
               
15 RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR   Mgmt   For   For
               
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE   Mgmt   For   For
               
17 ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON   Mgmt   For   For
  INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL            
  KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM            
  (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN            
  ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING            
  (CHAIR OF THE BOARD OF DIRECTORS)            
               
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP   Mgmt   Against   Against
  EXECUTIVE MANAGEMENT            
               
19 RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO   Mgmt   For   For
  DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY’S OWN            
  SHARES            
               
20.A RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE   Mgmt   For   For
  PROGRAM 2017/2020            
               
20.B RESOLUTION ON: TRANSFER OF OWN SHARES   Mgmt   For   For
               
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY   Non-Voting        
  RECOMMENDATION ON RESOLUTION NUMBERS 21.A TO 21.K AND            
  22. THANK YOU            
               
21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY            
  BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY            
               
21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE            
  COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF            
  IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS            
  CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY            
  AND THE ETHNICITY AREA            
               
21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE            
  ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING            
  THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT            
               
21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE            
  NECESSARY ACTION IN ORDER TO BRING ABOUT A            
  SHAREHOLDERS’ ASSOCIATION WORTHY OF THE NAME OF THE            
  COMPANY            
               
21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO            
  INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR            
  FOREIGN            
               
21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING            
  ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES            
  ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY            
               
21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF            
  POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE            
  ANNUAL GENERAL MEETING 2018 (OR AT ANY EXTRAORDINARY            
  GENERAL MEETING HELD PRIOR TO THAT) ABOUT            
  REPRESENTATION ON THE BOARD AND THE NOMINATION            
  COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS            
               
21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW            
  THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE            
  GOVERNMENTS OF FINLAND AND SWEDEN            
               
21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE            
  RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS’            
  ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD            
  PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS            
               
21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE            
  COMPANY’S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO            
  THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND            
  AUDITORS            
               
21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD   Mgmt   Against   Against
  ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL            
  RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE            
  NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY            
               
22 SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON ON   Mgmt   Against   Against
  RESOLUTION ON AMENDMENT OF THE COMPANY’S ARTICLES OF            
  ASSOCIATION            

THALES, COURBEVOIE   Agenda Number:   708061887
               
  Security:   F9156M108   Meeting Type:   MIX
  Ticker:       Meeting Date:   17-May-2017
  ISIN:   FR0000121329        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID   Non-Voting        
  VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF            
  “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.            
               
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD   Non-Voting        
  SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:            
  VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL            
  CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL            
  SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL            
  CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE            
  CONTACT YOUR CLIENT REPRESENTATIVE            
               
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED   Non-Voting        
  DURING THE MEETING, YOUR VOTE WILL DEFAULT TO            
  ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE            
  CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH            
  ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR            
  SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE            
  CLIENT SERVICE REPRESENTATIVE. THANK YOU            
               
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID   Non-Voting        
  738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13.            
  ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE            
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS            
  MEETING NOTICE. THANK YOU            
               
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING   Non-Voting        
  INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL            
  URL LINKS:            
  http://www.journal-officiel.gouv.fr//pdf/2017/0421/201            
  704211701192.pdf,            
  http://www.journal-officiel.gouv.fr//pdf/2017/0320/201            
  703201700634.pdf AND            
  http://www.journal-officiel.gouv.fr//pdf/2017/0310/201            
  703101700528.pdf            
               
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR   Mgmt   For   For
  THE 2016 FINANCIAL YEAR            
 
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE   Mgmt   For   For
  2016 FINANCIAL YEAR            
               
O.3 ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE   Mgmt   For   For
  DIVIDEND AT EUR 1.60 PER SHARE FOR 2016            
               
O.4 RATIFICATION OF THE CO-OPTATION OF MRS DELPHINE   Mgmt   Against   Against
  GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF            
  THE PUBLIC SECTOR            
               
O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY AS DIRECTOR   Mgmt   For   For
  REPRESENTING THE SHAREHOLDING EMPLOYEES            
               
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR PATRICE   Mgmt   Against   Against
  CAINE, THE COMPANY’S SOLE EXECUTIVE DIRECTOR, FOR THE            
  YEAR 2016            
               
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE   Mgmt   For   For
  ALLOCATION AND AWARDING CRITERIA OF THE FIXED,            
  VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE            
  COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE            
  AWARDED TO THE CHIEF EXECUTIVE OFFICER            
               
O.8 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO   Mgmt   For   For
  ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A            
  MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE)            
               
E.9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO   Mgmt   For   For
  CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK            
  PROGRAMME            
               
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Mgmt   For   For
               
O.11 APPOINTMENT OF MS LAURENCE BROSETA AS DIRECTOR, AS   Mgmt   For   For
  PROPOSED BY THE PUBLIC SECTOR            
               
O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS DIRECTOR,   Mgmt   For   For
  AS PROPOSED BY THE PUBLIC SECTOR            
               
O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS DIRECTOR,   Mgmt   For   For
  AS PROPOSED BY THE PUBLIC SECTOR            

THE BERKELEY GROUP HOLDINGS PLC, COBHAM   Agenda Number:   707306002
               
  Security:   G1191G120   Meeting Type:   AGM
  Ticker:       Meeting Date:   06-Sep-2016
  ISIN:   GB00B02L3W35        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL   Mgmt   For   For
  2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND            
  AUDITORS THEREON            
               
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE   Mgmt   Against   Against
  FINANCIAL YEAR ENDED 30 APRIL 2016            
               
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY            
               
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
6 TO RE-ELECT G J FRY AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY            
               
10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
13 TO RE-ELECT A LI AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY   Mgmt   For   For
               
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY            
               
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY   Mgmt   For   For
               
17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE   Mgmt   For   For
  AUDITORS’ REMUNERATION            
               
18 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT   Mgmt   For   For
  SECURITIES            
               
19 TO DIS-APPLY PRE-EMPTION RIGHTS   Mgmt   For   For
 
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF   Mgmt   For   For
  ITS OWN SHARES            
               
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS   Mgmt   For   For
               
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO BE CALLED   Mgmt   Against   Against
  BY NOTICE OF NOT LESS THAN 14 DAYS            
               
23 TO APPROVE THE TRANSACTION INVOLVING K WHITEMAN, A   Mgmt   For   For
  DIRECTOR OF THE COMPANY            

THE BERKELEY GROUP HOLDINGS PLC, COBHAM   Agenda Number:   707711075
               
  Security:   G1191G120   Meeting Type:   EGM
  Ticker:       Meeting Date:   23-Feb-2017
  ISIN:   GB00B02L3W35        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1 TO APPROVE THE DIRECTORS’ REMUNERATION POLICY   Mgmt   For   For
               
2 TO AUTHORISE THE AMENDMENT TO THE RULES OF THE   Mgmt   For   For
  BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE            
  PLAN            
               
3 TO APPROVE THE INCREASE ON THE LIMIT TO THE AGGREGATE   Mgmt   For   For
  ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS            
               
4 TO APPROVE THE TRANSACTION INVOLVING S ELLIS, A   Mgmt   For   For
  DIRECTOR OF THE COMPANY            
               
               

THE CHIBA BANK, LTD.   Agenda Number:   708269976
               
  Security:   J05670104   Meeting Type:   AGM
  Ticker:       Meeting Date:   28-Jun-2017
  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 Iijima, Daizo   Mgmt   For   For
               
2.3 Appoint a Director Ikeda, Tomoyuki   Mgmt   For   For
               
2.4 Appoint a Director Yonemoto, Tsutomu   Mgmt   For   For
               
2.5 Appoint a Director Yokota, Tomoyuki   Mgmt   For   For
               
2.6 Appoint a Director Tashima, Yuko   Mgmt   For   For
               
2.7 Appoint a Director Takayama, Yasuko   Mgmt   For   For
               
3.1 Appoint a Corporate Auditor Sakamoto, Tomohiko   Mgmt   For   For
               
3.2 Appoint a Corporate Auditor Ishihara, Kazuhiko   Mgmt   For   For

THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC   Agenda Number:   707412588
               
  Security:   Q8719T103   Meeting Type:   AGM
  Ticker:       Meeting Date:   28-Oct-2016
  ISIN:   AU000000SGR6        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS   Non-Voting        
  2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED            
  PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S            
  WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE            
  OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT            
  (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN            
  ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT            
  TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT            
  PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE            
  MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE            
  NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT            
  BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU            
  COMPLY WITH THE VOTING EXCLUSION            
               
2 REMUNERATION REPORT   Mgmt   For   For
               
3 RE-ELECTION OF MR RICHARD SHEPPARD AS A DIRECTOR   Mgmt   For   For
               
4 RE-ELECTION OF MR GERARD BRADLEY AS A DIRECTOR   Mgmt   For   For
               
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR   Mgmt   For   For
  AND CHIEF EXECUTIVE OFFICER            
               
6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF   Mgmt   Against   Against
  NON-EXECUTIVE DIRECTORS            

TOYOTA BOSHOKU CORPORATION   Agenda Number:   708232929
               
  Security:   J91214106   Meeting Type:   AGM
  Ticker:       Meeting Date:   13-Jun-2017
  ISIN:   JP3635400009        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
  Please reference meeting materials.   Non-Voting        
               
1 Approve Appropriation of Surplus   Mgmt   For   For
               
2 Amend Articles to: Expand Business Lines   Mgmt   For   For
               
3.1 Appoint a Director Toyoda, Shuhei   Mgmt   For   For
               
3.2 Appoint a Director Ishii, Yoshimasa   Mgmt   For   For
               
3.3 Appoint a Director Taki, Takamichi   Mgmt   For   For
               
3.4 Appoint a Director Numa, Takeshi   Mgmt   For   For
               
3.5 Appoint a Director Hori, Kohei   Mgmt   For   For
               
3.6 Appoint a Director Fueta, Yasuhiro   Mgmt   For   For
               
3.7 Appoint a Director Morikawa, Masahiro   Mgmt   For   For
               
3.8 Appoint a Director Ogasawara, Takeshi   Mgmt   For   For
               
3.9 Appoint a Director Sasaki, Kazue   Mgmt   For   For
               
3.10 Appoint a Director Kato, Nobuaki   Mgmt   For   For
               
4 Appoint a Corporate Auditor Yamauchi, Tokuji   Mgmt   Against   Against
               
5 Appoint a Substitute Corporate Auditor Kawamura, Kazuo   Mgmt   For   For
               
6 Approve Payment of Bonuses to Corporate Officers   Mgmt   Against   Against

WH GROUP LIMITED   Agenda Number:   707997613
               
  Security:   G96007102   Meeting Type:   AGM
  Ticker:       Meeting Date:   23-May-2017
  ISIN:   KYG960071028        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE   Non-Voting        
  AVAILABLE BY CLICKING ON THE URL LINKS:            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  412/LTN20170412885.pdf AND            
  http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0            
  412/LTN20170412862.pdf            
               
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN   Non-Voting        
  FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS            
  NOT A VOTING OPTION ON THIS MEETING            
               
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED   Mgmt   For   For
  CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND            
  ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND            
  AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016            
               
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE DIRECTOR OF THE   Mgmt   Against   Against
  COMPANY            
               
2.B TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT   Mgmt   For   For
  NON-EXECUTIVE DIRECTOR OF THE COMPANY            
               
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT   Mgmt   For   For
  NON-EXECUTIVE DIRECTOR OF THE COMPANY            
 
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO   Mgmt   For   For
  FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY            
               
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY   Mgmt   For   For
  TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL            
  GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF            
  DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION            
               
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER SHARE OF   Mgmt   For   For
  THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016            
               
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO   Mgmt   For   For
  REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF            
  THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE            
  OF PASSING OF THIS RESOLUTION            
               
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE,   Mgmt   Against   Against
  ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY            
  NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE            
  COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION            
               
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS   Mgmt   Against   Against
  TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE            
  COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY            
  THE COMPANY            

Toredor Explorer Fund

AKORN, INC.   Agenda Number:   934505225
               
  Security:   009728106   Meeting Type:   Special
  Ticker:   AKRX   Meeting Date:   16-Dec-2016
  ISIN:   US0097281069        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE   Mgmt   For   For
    STOCK PURCHASE PLAN.            
                 
2.   PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF   Mgmt   Against   Against
    THE AKORN, INC. 2014 STOCK OPTION PLAN.            

AKORN, INC.   Agenda Number:   934560308
               
  Security:   009728106   Meeting Type:   Annual
  Ticker:   AKRX   Meeting Date:   27-Apr-2017
  ISIN:   US0097281069        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOHN KAPOOR, PHD   Mgmt   For   For
    KENNETH ABRAMOWITZ   Mgmt   For   For
    ADRIENNE GRAVES, PHD   Mgmt   For   For
    RONALD JOHNSON   Mgmt   For   For
    STEVEN MEYER   Mgmt   For   For
    TERRY ALLISON RAPPUHN   Mgmt   For   For
    BRIAN TAMBI   Mgmt   Withheld   Against
    ALAN WEINSTEIN   Mgmt   For   For
                 
2.   PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            
                 
3.   PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE   Mgmt   For   For
    COMPENSATION PLAN.            
                 
4.   PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY   Mgmt   1 Year   For
    VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY            
    VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION            
    PROGRAMS.            
                 
5.   PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY   Mgmt   For   For
    VOTE, THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM AS            
    DESCRIBED IN THE COMPANY’S 2017 PROXY STATEMENT.            
                 
                 

ALLEGHENY TECHNOLOGIES INCORPORATED   Agenda Number:   934571969
               
  Security:   01741R102   Meeting Type:   Annual
  Ticker:   ATI   Meeting Date:   11-May-2017
  ISIN:   US01741R1023        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JAMES C. DIGGS   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: J. BRETT HARVEY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DAVID J. MOREHOUSE   Mgmt   For   For
                 
2.   APPROVAL OF THE COMPANY’S 2017 INCENTIVE PLAN.   Mgmt   For   For
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY   Mgmt   1 Year   For
    VOTE ON EXECUTIVE COMPENSATION.            
                 
4.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE   Mgmt   For   For
    COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
5.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS   Mgmt   For   For
    INDEPENDENT AUDITORS FOR 2017.            

AMERICAN AXLE & MANUFACTURING HLDGS, INC   Agenda Number:   934543720
               
  Security:   024061103   Meeting Type:   Special
  Ticker:   AXL   Meeting Date:   05-Apr-2017
  ISIN:   US0240611030        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN   Mgmt   For   For
    AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO            
    STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON            
    THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND            
    PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT            
    MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE            
    LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).            
                 
2.   PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY   Mgmt   For   For
    OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF            
    PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME            
    OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.            

AMERICAN AXLE & MANUFACTURING HLDGS, INC   Agenda Number:   934549760
               
  Security:   024061103   Meeting Type:   Annual
  Ticker:   AXL   Meeting Date:   04-May-2017
  ISIN:   US0240611030        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.1   ELECTION OF DIRECTOR: JAMES A. MCCASLIN   Mgmt   For   For
                 
1.2   ELECTION OF DIRECTOR: WILLIAM P. MILLER II   Mgmt   For   For
                 
1.3   ELECTION OF DIRECTOR: SAMUEL VALENTI III   Mgmt   For   For
                 
2.   APPROVAL OF THE AMENDED AND RESTATED AMERICAN AXLE &   Mgmt   For   For
    MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE            
    PLAN.            
                 
3.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF   Mgmt   For   For
    THE COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
4.   APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF   Mgmt   1 Year   For
    FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            

AMERICAN EQUITY INVESTMENT LIFE HLDG CO   Agenda Number:   934587619
               
  Security:   025676206   Meeting Type:   Annual
  Ticker:   AEL   Meeting Date:   01-Jun-2017
  ISIN:   US0256762065        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOYCE A. CHAPMAN#   Mgmt   For   For
    JAMES M. GERLACH#   Mgmt   For   For
    ROBERT L. HOWE#   Mgmt   For   For
    WILLIAM R. KUNKEL#   Mgmt   For   For
    DEBRA J. RICHARDSON#   Mgmt   For   For
    BRENDA J. CUSHING*   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
    OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF   Mgmt   1 Year   For
    HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION.            

ARGAN, INC.   Agenda Number:   934624354
               
  Security:   04010E109   Meeting Type:   Annual
  Ticker:   AGX   Meeting Date:   22-Jun-2017
  ISIN:   US04010E1091        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RAINER H. BOSSELMANN   Mgmt   For   For
    CYNTHIA A. FLANDERS   Mgmt   For   For
    PETER W. GETSINGER   Mgmt   For   For
    WILLIAM F. GRIFFIN, JR.   Mgmt   For   For
    JOHN R. JEFFREY, JR.   Mgmt   For   For
    WILLIAM F. LEIMKUHLER   Mgmt   For   For
    W.G. CHAMPION MITCHELL   Mgmt   For   For
    JAMES W. QUINN   Mgmt   For   For
    BRIAN R. SHERRAS   Mgmt   For   For
                 
2.   THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO   Mgmt   For   For
    INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON            
    STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000            
    SHARES TO 2,750,000 SHARES.            
                 
3.   THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE   Mgmt   Against   Against
    COMPENSATION (THE “SAY-ON-PAY” VOTE).            
                 
4.   THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON   Mgmt   For   For
    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS            
    FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.            

ASBURY AUTOMOTIVE GROUP, INC.   Agenda Number:   934553276
               
  Security:   043436104   Meeting Type:   Annual
  Ticker:   ABG   Meeting Date:   19-Apr-2017
  ISIN:   US0434361046        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JUANITA T. JAMES   Mgmt   For   For
    CRAIG T. MONAGHAN   Mgmt   For   For
    THOMAS J. REDDIN   Mgmt   For   For
                 
2.   APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS   Mgmt   For   For
    UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY            
    INCENTIVE PLAN, AS AMENDED.            
                 
3.   ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY’S   Mgmt   For   For
    NAMED EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            

BIG LOTS, INC.   Agenda Number:   934576957
               
  Security:   089302103   Meeting Type:   Annual
  Ticker:   BIG   Meeting Date:   25-May-2017
  ISIN:   US0893021032        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
                 
1.   DIRECTOR            
    JEFFREY P. BERGER   Mgmt   For   For
    DAVID J. CAMPISI   Mgmt   For   For
    JAMES R. CHAMBERS   Mgmt   For   For
    MARLA C. GOTTSCHALK   Mgmt   For   For
    CYNTHIA T. JAMISON   Mgmt   For   For
    PHILIP E. MALLOTT   Mgmt   For   For
    NANCY A. REARDON   Mgmt   For   For
    WENDY L. SCHOPPERT   Mgmt   For   For
    RUSSELL E. SOLT   Mgmt   For   For
                 
2.   APPROVAL OF THE BIG LOTS 2017 LONG-TERM INCENTIVE   Mgmt   For   For
    PLAN.            
                 
3.   APPROVAL OF THE COMPENSATION OF BIG LOTS’ NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY            
    STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K,            
    INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,            
    COMPENSATION TABLES AND NARRATIVE DISCUSSION            
    ACCOMPANYING THE TABLES.            
                 
4.   ADVISORY VOTE ON THE COMPENSATION OF BIG LOTS’ NAMED   Mgmt   1 Year   For
    EXECUTIVE OFFICERS EVERY 1 YEAR.            
                 
5.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS BIG LOTS’ INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
           

BOFI HOLDING, INC.   Agenda Number:   934478365
               
  Security:   05566U108   Meeting Type:   Annual
  Ticker:   BOFI   Meeting Date:   20-Oct-2016
  ISIN:   US05566U1088        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JAMES S. ARGALAS   Mgmt   For   For
    JAMES J. COURT   Mgmt   For   For
    EDWARD J. RATINOFF   Mgmt   For   For
                 
2.   VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR            
    FISCAL YEAR 2017.            

CACI INTERNATIONAL INC   Agenda Number:   934486906
               
  Security:   127190304   Meeting Type:   Annual
  Ticker:   CACI   Meeting Date:   17-Nov-2016
  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: CHARLES P. REVOILE   Mgmt   For   For
                 
1J   ELECTION OF DIRECTOR: WILLIAM S. WALLACE   Mgmt   For   For
                 
2.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   APPROVAL OF THE COMPANY’S 2016 AMENDED AND RESTATED   Mgmt   For   For
    INCENTIVE COMPENSATION PLAN.            
                 
4.   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
    LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR FISCAL YEAR 2017.            

CAL-MAINE FOODS, INC.   Agenda Number:   934475701
               
  Security:   128030202   Meeting Type:   Annual
  Ticker:   CALM   Meeting Date:   30-Sep-2016
  ISIN:   US1280302027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ADOLPHUS B. BAKER   Mgmt   For   For
    TIMOTHY A. DAWSON   Mgmt   For   For
    LETITIA C. HUGHES   Mgmt   For   For
    SHERMAN L. MILLER   Mgmt   For   For
    JAMES E. POOLE   Mgmt   For   For
    STEVE W. SANDERS   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF FROST, PLLC AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE            
    COMPANY FOR FISCAL YEAR 2017.            

CBIZ, INC.   Agenda Number:   934583748
               
  Security:   124805102   Meeting Type:   Annual
  Ticker:   CBZ   Meeting Date:   11-May-2017
  ISIN:   US1248051021        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.1   ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO   Mgmt   For   For
                 
1.2   ELECTION OF DIRECTOR: SHERRILL W. HUDSON   Mgmt   For   For
                 
1.3   ELECTION OF DIRECTOR: DONALD V. WEIR   Mgmt   For   For
                 
2.   RATIFICATION OF KPMG, LLP AS CBIZ’S INDEPENDENT   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM.            
                 
3.   SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
4.   SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE   Mgmt   1 Year   For
    FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE            
    COMPENSATION.            
                 
5.   UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE   Mgmt   Against   Against
    SAID MEETING, OR ANY ADJOURNMENT THEREOF.            

CHEMED CORPORATION   Agenda Number:   934584738
               
  Security:   16359R103   Meeting Type:   Annual
  Ticker:   CHE   Meeting Date:   15-May-2017
  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 OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS            
    FOR 2017.            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION.   Mgmt   1 Year   For
                 
5.   SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW   Shr   For   Against
    HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO            
    CALL SPECIAL MEETINGS OF SHAREHOLDERS.            

CIENA CORPORATION   Agenda Number:   934527043
               
  Security:   171779309   Meeting Type:   Annual
  Ticker:   CIEN   Meeting Date:   23-Mar-2017
  ISIN:   US1717793095        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH   Mgmt   For   For
                 
1B.   ELECTION OF CLASS II DIRECTOR: JUDITH M. O’BRIEN   Mgmt   For   For
                 
1C.   ELECTION OF CLASS II DIRECTOR: GARY B. SMITH   Mgmt   For   For
                 
2.   APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN.   Mgmt   For   For
                 
3.   RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR            
    ENDING OCTOBER 31, 2017.            
                 
4.   ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.            
                 
5.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER   Mgmt   1 Year   For
    ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER            
    COMPENSATION.            

CIRRUS LOGIC, INC.   Agenda Number:   934451371
               
  Security:   172755100   Meeting Type:   Annual
  Ticker:   CRUS   Meeting Date:   26-Jul-2016
  ISIN:   US1727551004        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOHN C. CARTER   Mgmt   For   For
    ALEXANDER M. DAVERN   Mgmt   For   For
    TIMOTHY R. DEHNE   Mgmt   For   For
    CHRISTINE KING   Mgmt   For   For
    JASON P. RHODE   Mgmt   For   For
    ALAN R. SCHUELE   Mgmt   For   For
    WILLIAM D. SHERMAN   Mgmt   For   For
    DAVID J. TUPMAN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017.            
                 
3.   ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Mgmt   For   For
                 
4.   APPROVAL OF MATERIAL TERMS OF THE AMENDED 2007   Mgmt   For   For
    MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE            
    PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M)            
    OF THE INTERNAL REVENUE CODE.            

COMMERCIAL METALS COMPANY   Agenda Number:   934508738
               
  Security:   201723103   Meeting Type:   Annual
  Ticker:   CMC   Meeting Date:   11-Jan-2017
  ISIN:   US2017231034        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: VICKI L. AVRIL   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT L. GUIDO   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: SARAH E. RAISS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: J. DAVID SMITH   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED   Mgmt   For   For
    PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT            
    OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED            
    PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.            
                 
3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION VOTE TO   Mgmt   For   For
    APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE            
    COMPANY’S NAMED EXECUTIVE OFFICERS.            

COOPER-STANDARD HOLDINGS INC.   Agenda Number:   934576490
               
  Security:   21676P103   Meeting Type:   Annual
  Ticker:   CPS   Meeting Date:   18-May-2017
  ISIN:   US21676P1030        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JEFFREY S. EDWARDS   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: SEAN O. MAHONEY   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DAVID J. MASTROCOLA   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JUSTIN E. MIRRO   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ROBERT J. REMENAR   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: SONYA F. SEPAHBAN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: THOMAS W. SIDLIK   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: STEPHEN A. VAN OSS   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: MOLLY P. ZHANG   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED   Mgmt   For   For
    PUBLIC ACCOUNTING FIRM.            
                 
3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   APPROVAL OF THE COOPER-STANDARD HOLDINGS INC. 2017   Mgmt   Against   Against
    OMNIBUS INCENTIVE PLAN.            

CREDIT ACCEPTANCE CORPORATION   Agenda Number:   934606142
               
  Security:   225310101   Meeting Type:   Annual
  Ticker:   CACC   Meeting Date:   07-Jun-2017
  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 OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.            
                 
4.   RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS   Mgmt   For   For
    CREDIT ACCEPTANCE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.            

CSG SYSTEMS INTERNATIONAL, INC.   Agenda Number:   934565839
               
  Security:   126349109   Meeting Type:   Annual
  Ticker:   CSGS   Meeting Date:   18-May-2017
  ISIN:   US1263491094        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: DAVID G. BARNES   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MARWAN H. FAWAZ   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN L.M. HUGHES   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DONALD V. SMITH   Mgmt   For   For
                 
2.   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF   Mgmt   1 Year   For
    ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
    OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL 2017.            

CUSTOMERS BANCORP, INC.   Agenda Number:   934589752
 
  Security:   23204G100   Meeting Type:   Annual
  Ticker:   CUBI   Meeting Date:   31-May-2017
  ISIN:   US23204G1004        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    T. LAWRENCE WAY   Mgmt   For   For
    STEVEN J. ZUCKERMAN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE   Mgmt   For   For
    INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING            
    DECEMBER 31, 2017.            

DARLING INGREDIENTS INC.   Agenda Number:   934551804
               
  Security:   237266101   Meeting Type:   Annual
  Ticker:   DAR   Meeting Date:   09-May-2017
  ISIN:   US2372661015        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: RANDALL C. STUEWE   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: CHARLES ADAIR   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: D. EUGENE EWING   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: LINDA GOODSPEED   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: DIRK KLOOSTERBOER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: MARY R. KORBY   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: CYNTHIA PHARR LEE   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: CHARLES MACALUSO   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: GARY W. MIZE   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: MICHAEL E. RESCOE   Mgmt   For   For
                 
2.   PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
4.   ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE   Mgmt   1 Year   For
    ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.   Mgmt   For   For

DELUXE CORPORATION   Agenda Number:   934542754
               
  Security:   248019101   Meeting Type:   Annual
  Ticker:   DLX   Meeting Date:   02-May-2017
  ISIN:   US2480191012        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RONALD C. BALDWIN   Mgmt   For   For
    C.E. MAYBERRY MCKISSACK   Mgmt   For   For
    DON J. MCGRATH   Mgmt   For   For
    NEIL J. METVINER   Mgmt   For   For
    STEPHEN P. NACHTSHEIM   Mgmt   For   For
    THOMAS J. REDDIN   Mgmt   For   For
    MARTYN R. REDGRAVE   Mgmt   For   For
    LEE J. SCHRAM   Mgmt   For   For
    JOHN L. STAUCH   Mgmt   For   For
    VICTORIA A. TREYGER   Mgmt   For   For
                 
2.   APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS            
    “SAY-ON-PAY” VOTE            
                 
3.   CAST AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY   Mgmt   1 Year   For
    WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING            
    THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF            
    “SAY-WHEN-ON-PAY” VOTE            
                 
4.   APPROVE THE DELUXE CORPORATION 2017 ANNUAL INCENTIVE   Mgmt   For   For
    PLAN            
                 
5.   APPROVE THE DELUXE CORPORATION 2017 LONG-TERM   Mgmt   For   For
    INCENTIVE PLAN            
                 
6.   TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE   Mgmt   For   For
    APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR            
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING DECEMBER 31, 2017            

DIAMOND OFFSHORE DRILLING, INC.   Agenda Number:   934569293
               
  Security:   25271C102   Meeting Type:   Annual
  Ticker:   DO   Meeting Date:   16-May-2017
  ISIN:   US25271C1027        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JAMES S. TISCH   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: MARC EDWARDS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN R. BOLTON   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: CHARLES L. FABRIKANT   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: PAUL G. GAFFNEY II   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: EDWARD GREBOW   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: HERBERT C. HOFMANN   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: KENNETH I. SIEGEL   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: CLIFFORD M. SOBEL   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: ANDREW H. TISCH   Mgmt   For   For
                 
1K.   ELECTION OF DIRECTOR: RAYMOND S. TROUBH   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS            
    SUBSIDIARIES FOR FISCAL YEAR 2017.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
4.   TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF   Mgmt   1 Year   For
    FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
                 
5.   STOCKHOLDER PROPOSAL: SUSTAINABILITY REPORTING.   Shr   For   Against
                 
                 

EMERGENT BIOSOLUTIONS INC.   Agenda Number:   934585007
               
  Security:   29089Q105   Meeting Type:   Annual
  Ticker:   EBS   Meeting Date:   25-May-2017
  ISIN:   US29089Q1058        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF CLASS I DIRECTOR: KATHRYN C. ZOON, PH.D.   Mgmt   For   For
                 
1B.   ELECTION OF CLASS II DIRECTOR: ZSOLT HARSANYI, PH.D.   Mgmt   For   For
                 
1C.   ELECTION OF CLASS II DIRECTOR: GEORGE JOULWAN   Mgmt   For   For
                 
1D.   ELECTION OF CLASS II DIRECTOR: LOUIS W. SULLIVAN, M.D.   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF   Mgmt   For   For
    ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER            
    31, 2017.            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES TO APPROVE EXECUTIVE COMPENSATION.            

ENANTA PHARMACEUTICALS, INC.   Agenda Number:   934519010
               
  Security:   29251M106   Meeting Type:   Annual
  Ticker:   ENTA   Meeting Date:   16-Feb-2017
  ISIN:   US29251M1062        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    BRUCE L.A. CARTER, PH.D   Mgmt   For   For
    JAY R. LULY, PH.D.   Mgmt   For   For
                 
2.   TO APPROVE THE PERFORMANCE MEASURES IN THE 2012 EQUITY   Mgmt   For   For
    INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE            
    INTERNAL REVENUE CODE.            
                 
3.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS ENANTA’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.            

FLAGSTAR BANCORP, INC.   Agenda Number:   934579232
               
  Security:   337930705   Meeting Type:   Annual
  Ticker:   FBC   Meeting Date:   23-May-2017
  ISIN:   US3379307057        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JAY J. HANSEN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: JOHN D. LEWIS   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DAVID J. MATLIN   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: BRUCE E. NYBERG   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JAMES A. OVENDEN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: PETER SCHOELS   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: DAVID L. TREADWELL   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JENNIFER R. WHIP   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            
                 
3.   TO ADOPT AN ADVISORY (NON-BINDING) RESOLUTION TO   Mgmt   Against   Against
    APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.            
                 
4.   TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND   Mgmt   For   For
    RESTATED ARTICLES OF INCORPORATION TO INCREASE THE            
    NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON            
    STOCK.            
                 
5.   TO APPROVE THE FLAGSTAR BANCORP, INC. EMPLOYEE STOCK   Mgmt   For   For
    PURCHASE PLAN.            

FRESH DEL MONTE PRODUCE INC.   Agenda Number:   934579206
               
  Security:   G36738105   Meeting Type:   Annual
  Ticker:   FDP   Meeting Date:   03-May-2017
  ISIN:   KYG367381053        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT S. BUCKLIN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MADELEINE L. CHAMPION   Mgmt   For   For
                 
2.   PROPOSAL TO APPROVE AND ADOPT THE COMPANY’S FINANCIAL   Mgmt   For   For
    STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30,            
    2016.            
                 
3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
    LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC            
    ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR            
    ENDING DECEMBER 29, 2017.            
                 
4.   PROPOSAL TO APPROVE THE COMPANY’S DIVIDEND PAYMENT FOR   Mgmt   For   For
    THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US $0.15 PER            
    ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF            
    THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017.            
                 
5.   APPROVAL OF AN AMENDMENT TO THE FRESH DEL MONTE   Mgmt   For   For
    PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR            
    EXECUTIVES.            
                 
6.   PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE   Mgmt   Against   Against
    COMPENSATION FOR THE 2016 FISCAL YEAR.            
                 
7.   PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE   Mgmt   1 Year   For
    FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE            
    COMPENSATION.            

GENERAC HOLDINGS INC.   Agenda Number:   934611890
               
  Security:   368736104   Meeting Type:   Annual
  Ticker:   GNRC   Meeting Date:   15-Jun-2017
  ISIN:   US3687361044        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    TODD A. ADAMS   Mgmt   For   For
    BENNETT MORGAN   Mgmt   For   For
    DOMINICK ZARCONE   Mgmt   For   For
                 
2.   APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE   Mgmt   Against   Against
    2010 EQUITY INCENTIVE PLAN.            
                 
3.   APPROVAL OF THE ANNUAL PERFORMANCE BONUS PLAN.   Mgmt   For   For
                 
4.   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            
                 
5.   ADVISORY VOTE ON THE NON-BINDING “SAY-ON-PAY”   Mgmt   For   For
    RESOLUTION TO APPROVE THE COMPENSATION OF OUR            
    EXECUTIVE OFFICERS.            
                 
6.   APPROVAL OF “SAY-ON-PAY FREQUENCY” OF SHAREHOLDER   Mgmt   1 Year   For
    VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS.            

H&E EQUIPMENT SERVICES, INC.   Agenda Number:   934564142
               
  Security:   404030108   Meeting Type:   Annual
  Ticker:   HEES   Meeting Date:   19-May-2017
  ISIN:   US4040301081        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    GARY W. BAGLEY   Mgmt   For   For
    JOHN M. ENGQUIST   Mgmt   For   For
    PAUL N. ARNOLD   Mgmt   For   For
    BRUCE C. BRUCKMANN   Mgmt   For   For
    PATRICK L. EDSELL   Mgmt   For   For
    THOMAS J. GALLIGAN III   Mgmt   For   For
    LAWRENCE C. KARLSON   Mgmt   For   For
    JOHN T. SAWYER   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    YEAR ENDING DECEMBER 31, 2017.            
                 
3.   ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION   Mgmt   For   For
    AS DISCLOSED IN THE PROXY STATEMENT.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.            

HAWAIIAN HOLDINGS, INC.   Agenda Number:   934564180
               
  Security:   419879101   Meeting Type:   Annual
  Ticker:   HA   Meeting Date:   10-May-2017
  ISIN:   US4198791018        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    DONALD J. CARTY   Mgmt   For   For
    MARK B. DUNKERLEY   Mgmt   For   For
    EARL E. FRY   Mgmt   For   For
    LAWRENCE S. HERSHFIELD   Mgmt   For   For
    RANDALL L. JENSON   Mgmt   For   For
    CRYSTAL K. ROSE   Mgmt   For   For
    RICHARD N. ZWERN   Mgmt   For   For
                 
2.   TO RATIFY ERNST & YOUNG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
    THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED            
    IN THE PROXY STATEMENT.            
                 
4.   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE   Mgmt   1 Year   For
    ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S            
    NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY            
    STATEMENT.            

HEALTHSOUTH CORPORATION   Agenda Number:   934550054
               
  Security:   421924309   Meeting Type:   Annual
  Ticker:   HLS   Meeting Date:   04-May-2017
  ISIN:   US4219243098        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOHN W. CHIDSEY   Mgmt   For   For
    DONALD L. CORRELL   Mgmt   For   For
    YVONNE M. CURL   Mgmt   For   For
    CHARLES M. ELSON   Mgmt   For   For
    JOAN E. HERMAN   Mgmt   For   For
    LEO I. HIGDON, JR.   Mgmt   For   For
    LESLYE G. KATZ   Mgmt   For   For
    JOHN E. MAUPIN, JR.   Mgmt   For   For
    L. EDWARD SHAW, JR.   Mgmt   For   For
    MARK J. TARR   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED            
    PUBLIC ACCOUNTING FIRM FOR 2017.            
                 
3.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE   Mgmt   1 Year   For
    SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE            
    YEARS.            
                 

HELIX ENERGY SOLUTIONS GROUP, INC.   Agenda Number:   934559432
               
  Security:   42330P107   Meeting Type:   Annual
  Ticker:   HLX   Meeting Date:   11-May-2017
  ISIN:   US42330P1075        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    NANCY K. QUINN   Mgmt   For   For
    WILLIAM L. TRANSIER   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR 2017.            
                 
3.   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   RE-APPROVAL OF CERTAIN TERMS OF HELIX’S 2005 LONG TERM   Mgmt   For   For
    INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE            
    JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH            
    SECTION 162(M) OF THE INTERNAL REVENUE CODE.            
                 
5.   RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON   Mgmt   1 Year   For
    THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE            
    THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            

HFF, INC.   Agenda Number:   934622906
               
  Security:   40418F108   Meeting Type:   Annual
  Ticker:   HF   Meeting Date:   25-May-2017
  ISIN:   US40418F1084        
               

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    MARK D. GIBSON   Mgmt   For   For
    GEORGE L. MILES, JR.   Mgmt   For   For
    JOE B. THORNTON, JR.   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION            
                 
3.   RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED   Mgmt   For   For
    PUBLIC ACCOUNTANTS            
                 
4.   NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN   Mgmt   1 Year   For
    ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS            

HOMESTREET, INC.   Agenda Number:   934612967
               
  Security:   43785V102   Meeting Type:   Annual
  Ticker:   HMST   Meeting Date:   25-May-2017
  ISIN:   US43785V1026        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: DAVID A. EDERER   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: THOMAS E. KING   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: GEORGE “JUDD” KIRK   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   TO APPROVE CERTAIN AMENDMENTS TO THE 2014 EQUITY   Mgmt   For   For
    INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES            
    AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES            
    AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION            
    280G OF THE INTERNAL REVENUE CODE.            

INC RESEARCH HOLDINGS, INC.   Agenda Number:   934571060
               
  Security:   45329R109   Meeting Type:   Annual
  Ticker:   INCR   Meeting Date:   23-May-2017
  ISIN:   US45329R1095        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: RICHARD N. KENDER   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: KENNETH F. MEYERS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DAVID Y. NORTON   Mgmt   For   For
                 
2.   TO APPROVE ON AN ADVISORY (NONBINDING) BASIS OUR   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
3.   TO APPROVE THE MANAGEMENT INCENTIVE PLAN, INCLUDING   Mgmt   For   For
    THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE            
    TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH            
    INTERNAL REVENUE CODE SECTION 162(M).            
                 
4.   TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT   Mgmt   For   For
    AUDITORS DELOITTE & TOUCHE LLP.            

ISHARES TRUST   Agenda Number:   934621156
               
  Security:   464287655   Meeting Type:   Special
  Ticker:   IWM   Meeting Date:   19-Jun-2017
  ISIN:   US4642876555        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JANE D. CARLIN   Mgmt   For   For
    RICHARD L. FAGNANI   Mgmt   For   For
    DREW E. LAWTON   Mgmt   For   For
    MADHAV V. RAJAN   Mgmt   For   For
    MARK WIEDMAN   Mgmt   For   For

ISLE OF CAPRI CASINOS, INC.   Agenda Number:   934475751
               
  Security:   464592104   Meeting Type:   Annual
  Ticker:   ISLE   Meeting Date:   19-Oct-2016
  ISIN:   US4645921044        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ROBERT S. GOLDSTEIN   Mgmt   Withheld   Against
    GREGORY J. KOZICZ   Mgmt   For   For
                 
2.   TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF ERNST &   Mgmt   For   For
    YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.            

J2 GLOBAL INC   Agenda Number:   934548871
               
  Security:   48123V102   Meeting Type:   Annual
  Ticker:   JCOM   Meeting Date:   04-May-2017
  ISIN:   US48123V1026        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: DOUGLAS Y. BECH   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT J. CRESCI   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: W. BRIAN KRETZMER   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JONATHAN F. MILLER   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: RICHARD S. RESSLER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: STEPHEN ROSS   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS   Mgmt   For   For
    J2 GLOBAL’S INDEPENDENT AUDITORS FOR FISCAL 2017.            
                 
3.   TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF   Mgmt   For   For
    J2 GLOBAL’S NAMED EXECUTIVE OFFICERS.            
                 
4.   TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF   Mgmt   1 Year   For
    FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2            
    GLOBAL’S NAMED EXECUTIVE OFFICERS.            

MACK-CALI REALTY CORPORATION   Agenda Number:   934615381
               
  Security:   554489104   Meeting Type:   Annual
  Ticker:   CLI   Meeting Date:   09-Jun-2017
  ISIN:   US5544891048        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    WILLIAM L. MACK   Mgmt   For   For
    ALAN S. BERNIKOW   Mgmt   For   For
    IRVIN D. REID   Mgmt   For   For
    KENNETH M. DUBERSTEIN   Mgmt   For   For
    DAVID S. MACK   Mgmt   For   For
    VINCENT TESE   Mgmt   For   For
    NATHAN GANTCHER   Mgmt   For   For
    ALAN G. PHILIBOSIAN   Mgmt   For   For
    REBECCA ROBERTSON   Mgmt   For   For
                 
2.   ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED            
    UNDER THE “COMPENSATION DISCUSSION AND ANALYSIS” AND            
    “EXECUTIVE COMPENSATION” SECTIONS OF THE ACCOMPANYING            
    PROXY STATEMENT.            
                 
3.   ADVISORY VOTE FOR PROPOSAL RELATING TO THE FREQUENCY   Mgmt   1 Year   For
    OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR            
    NAMED EXECUTIVE OFFICERS.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR            
    THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 

MDU RESOURCES GROUP, INC.   Agenda Number:   934545130
               
  Security:   552690109   Meeting Type:   Annual
  Ticker:   MDU   Meeting Date:   09-May-2017
  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: A. BART HOLADAY   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: DENNIS W. JOHNSON   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: PATRICIA L. MOSS   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: HARRY J. PEARCE   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: JOHN K. WILSON   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE VOTE TO   Mgmt   1 Year   For
    APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED            
    EXECUTIVE OFFICERS.            
                 
3.   ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE   Mgmt   For   For
    COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR 2017            
                 
5.   ADVISORY VOTE TO APPROVE AN AMENDMENT TO THE COMPANY’S   Mgmt   Against   Against
    BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL            
    CORPORATE CLAIMS.            

MERITAGE HOMES CORPORATION   Agenda Number:   934560942
               
  Security:   59001A102   Meeting Type:   Annual
  Ticker:   MTH   Meeting Date:   19-May-2017
  ISIN:   US59001A1025        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: PETER L. AX   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ROBERT G. SARVER   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: GERALD HADDOCK   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: MICHAEL R. ODELL   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.            
                 
3.   ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS.            
                 
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON SAY ON PAY.            

MFA FINANCIAL, INC.   Agenda Number:   934579434
               
  Security:   55272X102   Meeting Type:   Annual
  Ticker:   MFA   Meeting Date:   24-May-2017
  ISIN:   US55272X1028        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: STEPHEN R. BLANK   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: LAURIE GOODMAN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: WILLIAM S. GORIN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MFA’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO   Mgmt   For   For
    APPROVE MFA’S EXECUTIVE COMPENSATION.            
                 
4.   ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE   Mgmt   1 Year   For
    ADVISORY VOTE ON MFA’S EXECUTIVE COMPENSATION.            

MICROSEMI CORPORATION   Agenda Number:   934517573
               
  Security:   595137100   Meeting Type:   Annual
  Ticker:   MSCC   Meeting Date:   14-Feb-2017
  ISIN:   US5951371005        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.1   ELECTION OF DIRECTOR: JAMES J. PETERSON   Mgmt   For   For
                 
1.2   ELECTION OF DIRECTOR: DENNIS R. LEIBEL   Mgmt   For   For
                 
1.3   ELECTION OF DIRECTOR: KIMBERLY E. ALEXY   Mgmt   For   For
                 
1.4   ELECTION OF DIRECTOR: THOMAS R. ANDERSON   Mgmt   For   For
                 
1.5   ELECTION OF DIRECTOR: WILLIAM E. BENDUSH   Mgmt   For   For
                 
1.6   ELECTION OF DIRECTOR: PAUL F. FOLINO   Mgmt   For   For
                 
1.7   ELECTION OF DIRECTOR: WILLIAM L. HEALEY   Mgmt   For   For
                 
1.8   ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL   Mgmt   For   For
                 
2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Mgmt   Against   Against
                 
3.   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC   Mgmt   For   For
    ACCOUNTING FIRM.            

MULTI PACKAGING SOLUTIONS INT’L LTD   Agenda Number:   934540370
               
  Security:   G6331W109   Meeting Type:   Special
  Ticker:   MPSX   Meeting Date:   05-Apr-2017
  ISIN:   BMG6331W1091        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE AND   Mgmt   For   For
    ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY            
    23, 2017, BY AND AMONG MULTI PACKAGING SOLUTIONS            
    INTERNATIONAL LIMITED (“MPS”), WESTROCK COMPANY, AND            
    WRK MERGER SUB LIMITED (“MERGER SUB”), THE STATUTORY            
    MERGER AGREEMENT, AND THE MERGER OF MERGER SUB WITH            
    AND INTO MPS.            
                 
2.   TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ON A   Mgmt   For   For
    NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY            
    BE PAID OR BECOME PAYABLE TO MPS’S NAMED EXECUTIVE            
    OFFICERS IN CONNECTION WITH THE MERGER.            
                 
3.   TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE AN   Mgmt   For   For
    ADJOURNMENT OF THE MPS SPECIAL GENERAL MEETING, IF            
    NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL            
    PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT            
    VOTES TO APPROVE THE PROPOSAL LISTED IN ITEM 1 ABOVE            
    AT THE MPS SPECIAL GENERAL MEETING.            

NATIONSTAR MORTGAGE HOLDINGS INC   Agenda Number:   934581605
               
  Security:   63861C109   Meeting Type:   Annual
  Ticker:   NSM   Meeting Date:   11-May-2017
  ISIN:   US63861C1099        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ROBERT H. GIDEL   Mgmt   For   For
    BRETT HAWKINS   Mgmt   For   For
                 
2.   THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    YEAR ENDING DECEMBER 31, 2017            
                 
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   For   For

NETGEAR, INC.   Agenda Number:   934593218
               
  Security:   64111Q104   Meeting Type:   Annual
  Ticker:   NTGR   Meeting Date:   01-Jun-2017
  ISIN:   US64111Q1040        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    PATRICK C.S. LO   Mgmt   For   For
    J.E. CARTER-MILLER   Mgmt   For   For
    RALPH E. FAISON   Mgmt   For   For
    JEF T. GRAHAM   Mgmt   For   For
    GREGORY J. ROSSMANN   Mgmt   For   For
    BARBARA V. SCHERER   Mgmt   For   For
    JULIE A. SHIMER   Mgmt   For   For
    GRADY K. SUMMERS   Mgmt   For   For
    THOMAS H. WAECHTER   Mgmt   For   For
                 
2.   PROPOSAL TO RATIFY THE APPOINTMENT OF   Mgmt   For   For
    PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR            
    ENDING DECEMBER 31, 2017.            
                 
3.   PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS,   Mgmt   For   For
    A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS IN THE PROXY STATEMENT.            
                 
4.   PROPOSAL TO RECOMMEND, ON A NON-BINDING ADVISORY   Mgmt   1 Year   For
    BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON            
    EXECUTIVE COMPENSATION.            
                 
5.   THE BOARD’S PROPOSAL TO AMEND OUR CERTIFICATE OF   Mgmt   Against   Against
    INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO            
    REQUEST SPECIAL STOCKHOLDER MEETINGS.            
                 
6.   STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS’   Shr   For   Against
    ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS.            

ORMAT TECHNOLOGIES, INC.   Agenda Number:   934562326
               
  Security:   686688102   Meeting Type:   Annual
  Ticker:   ORA   Meeting Date:   08-May-2017
  ISIN:   US6866881021        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: STANLEY B. STERN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: DAVID GRANOT   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: ROBERT B. JOYAL   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
    AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL            
    YEAR ENDING DECEMBER 31, 2017.            
                 
3.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE   Mgmt   For   For
    OFFICERS ON AN ADVISORY BASIS.            
                 
4.   TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE   Mgmt   1 Year   Against
    STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED            
    EXECUTIVE OFFICERS.            
                 
5.   TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED   Mgmt   For   For
    AND RESTATED CERTIFICATE OF INCORPORATION.            

PLANET FITNESS, INC.   Agenda Number:   934560005
               
  Security:   72703H101   Meeting Type:   Annual
  Ticker:   PLNT   Meeting Date:   09-May-2017
  ISIN:   US72703H1014        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    STEPHEN SPINELLI, JR.   Mgmt   For   For
    DAVID BERG   Mgmt   Withheld   Against
                 
2.   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE   Mgmt   Against   Against
    COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            

PRA GROUP, INC.   Agenda Number:   934595642
               
  Security:   69354N106   Meeting Type:   Annual
  Ticker:   PRAA   Meeting Date:   01-Jun-2017
  ISIN:   US69354N1063        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JAMES A. NUSSLE   Mgmt   For   For
    SCOTT M. TABAKIN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            
                 
3.   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE   Mgmt   For   For
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
                 
4.   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE   Mgmt   1 Year   For
    FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED            
    EXECUTIVE OFFICER COMPENSATION.            

PRA HEALTH SCIENCES, INC.   Agenda Number:   934593078
               
  Security:   69354M108   Meeting Type:   Annual
  Ticker:   PRAH   Meeting Date:   01-Jun-2017
  ISIN:   US69354M1080        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    COLIN SHANNON   Mgmt   For   For
    JAMES C. MOMTAZEE   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR 2017.            
                 
3.   APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE   Mgmt   For   For
    COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
4.   RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF   Mgmt   1 Year   For
    WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE            
    COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.            
                 
5.   APPROVAL OF THE PRA HEALTH SCIENCES, INC. 2017   Mgmt   For   For
    EMPLOYEE STOCK PURCHASE PLAN.            

PRESTIGE BRANDS HOLDINGS, INC.   Agenda Number:   934457296
               
  Security:   74112D101   Meeting Type:   Annual
  Ticker:   PBH   Meeting Date:   02-Aug-2016
  ISIN:   US74112D1019        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RONALD M. LOMBARDI   Mgmt   For   For
    JOHN E. BYOM   Mgmt   For   For
    GARY E. COSTLEY   Mgmt   For   For
    SHEILA A. HOPKINS   Mgmt   For   For
    JAMES M. JENNESS   Mgmt   For   For
    CARL J. JOHNSON   Mgmt   For   For
    NATALE S. RICCIARDI   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL            
    YEAR ENDING MARCH 31, 2017.            
                 
3.   SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO   Mgmt   For   For
    APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS,            
    INC.’S NAMED EXECUTIVE OFFICERS.            

PRIMERICA, INC.   Agenda Number:   934565702
               
  Security:   74164M108   Meeting Type:   Annual
  Ticker:   PRI   Meeting Date:   17-May-2017
  ISIN:   US74164M1080        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    JOHN A. ADDISON, JR.   Mgmt   For   For
    JOEL M. BABBIT   Mgmt   For   For
    P. GEORGE BENSON   Mgmt   For   For
    GARY L. CRITTENDEN   Mgmt   For   For
    CYNTHIA N. DAY   Mgmt   For   For
    MARK MASON   Mgmt   For   For
    ROBERT F. MCCULLOUGH   Mgmt   For   For
    BEATRIZ R. PEREZ   Mgmt   For   For
    D. RICHARD WILLIAMS   Mgmt   For   For
    GLENN J. WILLIAMS   Mgmt   For   For
    BARBARA A. YASTINE   Mgmt   For   For
                 
2.   TO APPROVE THE SECOND AMENDED AND RESTATED PRIMERICA,   Mgmt   For   For
    INC. 2010 OMNIBUS INCENTIVE PLAN.            
                 
3.   TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION   Mgmt   For   For
    (SAY-ON-PAY).            
                 
4.   TO CONSIDER AN ADVISORY VOTE TO DETERMINE STOCKHOLDER   Mgmt   1 Year   For
    PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE            
    (SAY-WHEN-ON-PAY).            
                 
5.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL 2017.            

RADIAN GROUP INC.   Agenda Number:   934586528
               
  Security:   750236101   Meeting Type:   Annual
  Ticker:   RDN   Meeting Date:   10-May-2017
  ISIN:   US7502361014        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A)   ELECTION OF DIRECTOR: HERBERT WENDER   Mgmt   For   For
                 
1B)   ELECTION OF DIRECTOR: DAVID C. CARNEY   Mgmt   For   For
                 
1C)   ELECTION OF DIRECTOR: HOWARD B. CULANG   Mgmt   For   For
                 
1D)   ELECTION OF DIRECTOR: LISA W. HESS   Mgmt   For   For
                 
1E)   ELECTION OF DIRECTOR: STEPHEN T. HOPKINS   Mgmt   For   For
                 
1F)   ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY   Mgmt   For   For
                 
1G)   ELECTION OF DIRECTOR: GAETANO MUZIO   Mgmt   For   For
                 
1H)   ELECTION OF DIRECTOR: GREGORY V. SERIO   Mgmt   For   For
                 
1I)   ELECTION OF DIRECTOR: NOEL J. SPIEGEL   Mgmt   For   For
                 
1J)   ELECTION OF DIRECTOR: RICHARD G. THORNBERRY   Mgmt   For   For
                 
2.   TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE   Mgmt   For   For
    OVERALL COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
3.   TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE   Mgmt   1 Year   For
    FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY            
    STATEMENT FOR FULL PROPOSAL).            
                 
4.   APPROVE AMENDED AND RESTATED EQUITY COMPENSATION PLAN   Mgmt   For   For
    TO INCREASE SHARES AVAILABLE AND TO MAKE CERTAIN OTHER CHANGES.            
                 
5.   TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL 2017.            

RYMAN HOSPITALITY PROPERTIES, INC.   Agenda Number:   934565803
               
  Security:   78377T107   Meeting Type:   Annual
  Ticker:   RHP   Meeting Date:   04-May-2017
  ISIN:   US78377T1079        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: RACHNA BHASIN   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: ALVIN BOWLES   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ELLEN LEVINE   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: PATRICK Q. MOORE   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: COLIN V. REED   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   Mgmt   For   For
                 
2.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
3.   TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL   Mgmt   1 Year   For
    HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE            
    COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY            
    THREE YEARS.            
                 
4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
    COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR FISCAL YEAR 2017.            

SCANSOURCE, INC.   Agenda Number:   934489368
               
  Security:   806037107   Meeting Type:   Annual
  Ticker:   SCSC   Meeting Date:   01-Dec-2016
  ISIN:   US8060371072        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    STEVEN R. FISCHER   Mgmt   For   For
    MICHAEL L. BAUR   Mgmt   For   For
    PETER C. BROWNING   Mgmt   For   For
    MICHAEL J. GRAINGER   Mgmt   For   For
    JOHN P. REILLY   Mgmt   For   For
    CHARLES R. WHITCHURCH   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE SCANSOURCE’S NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION.            
                 
3.   RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP   Mgmt   For   For
    AS SCANSOURCE’S INDEPENDENT AUDITORS FOR THE FISCAL            
    YEAR ENDING JUNE 30, 2017.            

SMITH & WESSON HOLDING CORPORATION   Agenda Number:   934499977
               
  Security:   831756101   Meeting Type:   Special
  Ticker:   SWHC   Meeting Date:   13-Dec-2016
  ISIN:   US8317561012        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   TO APPROVE THE SECOND AMENDED AND RESTATED ARTICLES OF   Mgmt   For   For
    INCORPORATION TO CHANGE OUR CORPORATE NAME FROM SMITH            
    & WESSON HOLDING CORPORATION TO AMERICAN OUTDOOR            
    BRANDS CORPORATION.            

STEPAN COMPANY   Agenda Number:   934561374
               
  Security:   858586100   Meeting Type:   Annual
  Ticker:   SCL   Meeting Date:   25-Apr-2017
  ISIN:   US8585861003        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: JOAQUIN DELGADO   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF VOTING ON NAMED   Mgmt   1 Year   For
    EXECUTIVE OFFICER COMPENSATION.            
                 
4.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    STEPAN COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR 2017.            

TAKE-TWO INTERACTIVE SOFTWARE, INC.   Agenda Number:   934466067
               
  Security:   874054109   Meeting Type:   Annual
  Ticker:   TTWO   Meeting Date:   22-Sep-2016
  ISIN:   US8740541094        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    STRAUSS ZELNICK   Mgmt   For   For
    ROBERT A. BOWMAN   Mgmt   For   For
    MICHAEL DORNEMANN   Mgmt   For   For
    J MOSES   Mgmt   For   For
    MICHAEL SHERESKY   Mgmt   For   For
    SUSAN TOLSON   Mgmt   For   For
                 
2.   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE   Mgmt   For   For
    COMPENSATION OF THE COMPANY’S “NAMED EXECUTIVE            
    OFFICERS” AS DISCLOSED IN THE PROXY STATEMENT.            
                 
3.   APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO   Mgmt   For   For
    INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   For   For
    AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR THE FISCAL YEAR ENDING MARCH 31, 2017.            

TAYLOR MORRISON HOME CORP (TMHC)   Agenda Number:   934586427
               
  Security:   87724P106   Meeting Type:   Annual
  Ticker:   TMHC   Meeting Date:   31-May-2017
  ISIN:   US87724P1066        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    SHERYL D. PALMER   Mgmt   For   For
    JASON KELLER   Mgmt   For   For
    PETER LANE   Mgmt   For   For
                 
2.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED   Mgmt   For   For
    EXECUTIVE OFFICERS.            
                 
3.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
4.   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE   Mgmt   Against   Against
    TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY            
    AWARD PLAN.            

TECH DATA CORPORATION   Agenda Number:   934603401
               
  Security:   878237106   Meeting Type:   Annual
  Ticker:   TECD   Meeting Date:   07-Jun-2017
  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: KATHLEEN MISUNAS   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: THOMAS I. MORGAN   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: PATRICK G. SAYER   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: SAVIO W. TUNG   Mgmt   For   For
                 
2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    FISCAL 2018.            
                 
3.   TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE   Mgmt   For   For
    OFFICER COMPENSATION FOR FISCAL 2017.            
                 
4.   TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS   Mgmt   For   For
    UNDER THE EXECUTIVE INCENTIVE BONUS PLAN.            
                 
5.   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF   Mgmt   1 Year   For
    HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED            
    EXECUTIVE OFFICER COMPENSATION.            

TENNECO INC.   Agenda Number:   934568784
               
  Security:   880349105   Meeting Type:   Annual
  Ticker:   TEN   Meeting Date:   17-May-2017
  ISIN:   US8803491054        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: THOMAS C. FREYMAN   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: BRIAN J. KESSELER   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DENNIS J. LETHAM   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: JAMES S. METCALF   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: ROGER B. PORTER   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: DAVID B. PRICE, JR.   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: GREGG M. SHERRILL   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: PAUL T. STECKO   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: JANE L. WARNER   Mgmt   For   For
                 
1J.   ELECTION OF DIRECTOR: ROGER J. WOOD   Mgmt   For   For
                 
2.   RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS   Mgmt   For   For
    INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.            
                 
3.   APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.   Mgmt   For   For
                 
4.   APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.            

THE ENSIGN GROUP, INC   Agenda Number:   934580653
               
  Security:   29358P101   Meeting Type:   Annual
  Ticker:   ENSG   Meeting Date:   25-May-2017
  ISIN:   US29358P1012        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ROY E. CHRISTENSEN   Mgmt   Against   Against
                 
1B.   ELECTION OF DIRECTOR: JOHN G. NACKEL   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: BARRY M. SMITH   Mgmt   For   For
                 
2.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP   Mgmt   For   For
    AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    2017.            
                 
3.   APPROVAL OF THE COMPANY’S 2017 OMNIBUS INCENTIVE PLAN.   Mgmt   Against   Against
                 
4.   APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE   Mgmt   For   For
    OFFICERS’ COMPENSATION.            
                 
5.   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION.            
                 
6.   STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY   Shr   For   Against
    REPORT.            

THE PROVIDENCE SERVICE CORPORATION   Agenda Number:   934451321
               
  Security:   743815102   Meeting Type:   Annual
  Ticker:   PRSC   Meeting Date:   27-Jul-2016
  ISIN:   US7438151026        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RICHARD A. KERLEY   Mgmt   For   For
    C.S. SHACKELTON   Mgmt   For   For
                 
2.   A NON BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE   Mgmt   Against   Against
    OFFICER COMPENSATION.            
                 
3.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    2016 FISCAL YEAR.            
                 
4.   TO APPROVE THE ADOPTION OF THE AMENDED 2006 LONG-TERM   Mgmt   For   For
    INCENTIVE PLAN.            

TIER REIT, INC.   Agenda Number:   934551715
               
  Security:   88650V208   Meeting Type:   Annual
  Ticker:   TIER   Meeting Date:   03-May-2017
  ISIN:   US88650V2088        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    RICHARD I. GILCHRIST   Mgmt   For   For
    SCOTT W. FORDHAM   Mgmt   For   For
    R. KENT GRIFFIN, JR.   Mgmt   For   For
    THOMAS M. HERZOG   Mgmt   For   For
    DENNIS J. MARTIN   Mgmt   For   For
    GREGORY J. WHYTE   Mgmt   For   For
                 
2.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   For   For
    COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
    OFFICERS.            
                 
3.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE 2017 FISCAL YEAR.            

TIVO CORPORATION   Agenda Number:   934541790
               
  Security:   88870P106   Meeting Type:   Annual
  Ticker:   TIVO   Meeting Date:   26-Apr-2017
  ISIN:   US88870P1066        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    THOMAS CARSON   Mgmt   For   For
    ALAN L. EARHART   Mgmt   For   For
    EDDY W. HARTENSTEIN   Mgmt   For   For
    JEFFREY T. HINSON   Mgmt   For   For
    JAMES E. MEYER   Mgmt   For   For
    DANIEL MOLONEY   Mgmt   For   For
    RAGHAVENDRA RAU   Mgmt   For   For
    GLENN W. WELLING   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF INDEPENDENT   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.            
                 
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
    COMPENSATION.            
                 
4.   ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON   Mgmt   1 Year   For
    EXECUTIVE COMPENSATION.            
                 
5.   ADVISORY VOTE TO APPROVE TRANSFER RESTRICTIONS IN THE   Mgmt   For   For
    COMPANY’S AMENDED AND RESTATED CERTIFICATE OF            
    INCORPORATION.            

TRINET GROUP,INC.   Agenda Number:   934568847
               
  Security:   896288107   Meeting Type:   Annual
  Ticker:   TNET   Meeting Date:   18-May-2017
  ISIN:   US8962881079        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    MICHAEL J. ANGELAKIS   Mgmt   For   For
    BURTON M. GOLDFIELD   Mgmt   For   For
    DAVID C. HODGSON   Mgmt   For   For
                 
2.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
    TRINET GROUP, INC.’S NAMED EXECUTIVE OFFICERS, AS            
    DISCLOSED IN THE PROXY STATEMENT.            
                 
3.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    TRINET GROUP, INC.’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER            
    31, 2017.            

TRINSEO S.A.   Agenda Number:   934620104
               
  Security:   L9340P101   Meeting Type:   Annual
  Ticker:   TSE   Meeting Date:   21-Jun-2017
  ISIN:   LU1057788488        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF CLASS III DIRECTOR: K’LYNNE JOHNSON   Mgmt   For   For
                 
1B.   ELECTION OF CLASS III DIRECTOR: JEANNOT KRECKE   Mgmt   For   For
                 
1C.   ELECTION OF CLASS III DIRECTOR: DONALD T. MISHEFF   Mgmt   For   For
                 
1D.   ELECTION OF CLASS III DIRECTOR: CRAIG A. ROGERSON   Mgmt   For   For
                 
2A.   TO RATIFY THE BOARD OF DIRECTORS’ APPOINTMENT OF:   Mgmt   For   For
    PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE            
    VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER,            
    WITH A REMAINING TERM OF TWO YEARS.            
                 
2B.   TO RATIFY THE BOARD OF DIRECTORS’ APPOINTMENT OF:   Mgmt   For   For
    JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE            
    VACANCY CREATED BY THE RESIGNATION OF MICHEL            
    PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR.            
                 
3.   TO APPROVE CHANGES TO THE COMPANY’S DIRECTOR   Mgmt   For   For
    COMPENSATION PROGRAM.            
                 
4.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION   Mgmt   For   For
    PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.            
                 
5.   TO APPROVE THE COMPANY’S ANNUAL ACCOUNTS PREPARED IN   Mgmt   For   For
    ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY            
    ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31,            
    2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS            
    PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES            
    GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A            
    FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO            
    INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE            
    YEAR ENDED DECEMBER 31, 2016.            
                 
6.   TO APPROVE THE ALLOCATION OF THE RESULTS OF THE YEAR   Mgmt   For   For
    ENDED DECEMBER 31, 2016.            
                 
7.   TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY’S   Mgmt   For   For
    DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR            
    RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31,            
    2016.            
                 
8.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    SOCIETE COOPERATIVE TO BE THE COMPANY’S INDEPENDENT            
    AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY            
    LUXEMBOURG LAW.            
                 
9.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
    LLP TO BE THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM.            
                 
10.   TO AUTHORIZE THE BOARD’S SHARE REPURCHASE PROGRAM.   Mgmt   For   For
                 
11.   TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF   Mgmt   For   For
    ASSOCIATION AS SET FORTH IN THE COMPANY’S PROXY            
    STATEMENT.            

TTM TECHNOLOGIES, INC.   Agenda Number:   934561817
               
  Security:   87305R109   Meeting Type:   Annual
  Ticker:   TTMI   Meeting Date:   11-May-2017
  ISIN:   US87305R1095        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    KENTON K. ALDER   Mgmt   For   For
    JULIE S. ENGLAND   Mgmt   For   For
    PHILIP G. FRANKLIN   Mgmt   For   For
                 
2.   ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S   Mgmt   For   For
    NAMED EXECUTIVE OFFICERS.            
                 
3.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
    VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED            
    EXECUTIVE OFFICERS.            
                 
4.   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING JANUARY 1, 2018.            

UNIT CORPORATION   Agenda Number:   934548857
               
  Security:   909218109   Meeting Type:   Annual
  Ticker:   UNT   Meeting Date:   03-May-2017
  ISIN:   US9092181091        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: J. MICHAEL ADCOCK   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: LARRY C. PAYNE   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: G. BAILEY PEYTON IV   Mgmt   For   For
                 
2.   APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE   Mgmt   For   For
    OFFICERS’ COMPENSATION.            
                 
3.   SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY   Mgmt   1 Year   For
    OF THE STOCKHOLDERS’ VOTE ON THE COMPENSATION OF THE            
    COMPANY’S NAMED EXECUTIVE OFFICERS.            
                 
4.   APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND   Mgmt   For   For
    RESTATED UNIT CORPORATION STOCK AND INCENTIVE            
    COMPENSATION PLAN.            
                 
5.   RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS   Mgmt   For   For
    THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.            

UNITED NATURAL FOODS, INC.   Agenda Number:   934494484
               
  Security:   911163103   Meeting Type:   Annual
  Ticker:   UNFI   Meeting Date:   15-Dec-2016
  ISIN:   US9111631035        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: ERIC F. ARTZ   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: ANN TORRE BATES   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: DENISE M. CLARK   Mgmt   For   For
                 
1D.   ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE   Mgmt   For   For
                 
1E.   ELECTION OF DIRECTOR: MICHAEL S. FUNK   Mgmt   For   For
                 
1F.   ELECTION OF DIRECTOR: JAMES P. HEFFERNAN   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: PETER A. ROY   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: STEVEN L. SPINNER   Mgmt   For   For
                 
2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR ENDING JULY 29, 2017.            
                 
3.   ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.   Mgmt   For   For
                 
4.   STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE   Shr   Against   For
    COMPANY’S PROXY ACCESS BYLAW.            

UNITEDHEALTH GROUP INCORPORATED   Agenda Number:   934600013
               
  Security:   91324P102   Meeting Type:   Annual
  Ticker:   UNH   Meeting Date:   05-Jun-2017
  ISIN:   US91324P1021        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.   Mgmt   For   For
                 
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: RODGER A. LAWSON   Mgmt   For   For
                 
1G.   ELECTION OF DIRECTOR: GLENN M. RENWICK   Mgmt   For   For
                 
1H.   ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.   Mgmt   For   For
                 
1I.   ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.   Mgmt   For   For
                 
2.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE   Mgmt   For   For
    COMPENSATION.            
                 
3.   ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE   Mgmt   1 Year   For
    SAY-ON-PAY VOTES.            
                 
4.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
    LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
    FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,            
    2017.            
                 
5.   THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY   Shr   Against   For
    STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE,            
    IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF            
    SHAREHOLDERS.            

USANA HEALTH SCIENCES, INC.   Agenda Number:   934541144
               
  Security:   90328M107   Meeting Type:   Annual
  Ticker:   USNA   Meeting Date:   03-May-2017
  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
    D. RICHARD WILLIAMS   Mgmt   For   For
    FREDERIC WINSSINGER   Mgmt   For   For
                 
2.   RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S   Mgmt   For   For
    INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    FISCAL YEAR 2017.            
                 
3.   APPROVE ON AN ADVISORY BASIS THE COMPANY’S EXECUTIVE   Mgmt   For   For
    COMPENSATION, COMMONLY REFERRED TO AS A “SAY ON PAY”            
    PROPOSAL.            
                 
4.   NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF   Mgmt   1 Year   For
    NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.            

VISHAY INTERTECHNOLOGY, INC.   Agenda Number:   934574345
               
  Security:   928298108   Meeting Type:   Annual
  Ticker:   VSH   Meeting Date:   23-May-2017
  ISIN:   US9282981086        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    DR. ABRAHAM LUDOMIRSKI   Mgmt   For   For
    RONALD RUZIC   Mgmt   For   For
    RAANAN ZILBERMAN   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS   Mgmt   For   For
    VISHAY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
    FOR THE YEAR ENDING DECEMBER 31, 2017.            
                 
3.   THE ADVISORY APPROVAL OF THE COMPENSATION OF THE   Mgmt   For   For
    COMPANY’S EXECUTIVE OFFICERS.            
                 
4.   FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF THE   Mgmt   1 Year   Against
    COMPANY’S EXECUTIVE OFFICERS.            
                 
5.   THE APPROVAL OF THE AMENDED AND RESTATED VISHAY   Mgmt   For   For
    INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN.            
                 

VONAGE HOLDINGS CORP.   Agenda Number:   934603918
               
  Security:   92886T201   Meeting Type:   Annual
  Ticker:   VG   Meeting Date:   08-Jun-2017
  ISIN:   US92886T2015        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1A.   ELECTION OF DIRECTOR: CAROLYN KATZ   Mgmt   For   For
                 
1B.   ELECTION OF DIRECTOR: JOHN J. ROBERTS   Mgmt   For   For
                 
1C.   ELECTION OF DIRECTOR: CARL SPARKS   Mgmt   For   For
                 
2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
    OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
    THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
                 
3.   TO APPROVE OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION   Mgmt   Against   Against
    IN AN ADVISORY VOTE.            
                 
4.   TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE   Mgmt   1 Year   For
    FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE            
    COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
                 
5.   TO RATIFY THE EXTENSION OF OUR TAX BENEFITS   Mgmt   For   For
    PRESERVATION PLAN.            

WALKER & DUNLOP, INC.   Agenda Number:   934564154
               
  Security:   93148P102   Meeting Type:   Annual
  Ticker:   WD   Meeting Date:   18-May-2017
  ISIN:   US93148P1021        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    ALAN J. BOWERS   Mgmt   For   For
    CYNTHIA A. HALLENBECK   Mgmt   For   For
    MICHAEL D. MALONE   Mgmt   For   For
    JOHN RICE   Mgmt   For   For
    DANA L. SCHMALTZ   Mgmt   For   For
    HOWARD W. SMITH, III   Mgmt   For   For
    WILLIAM M. WALKER   Mgmt   For   For
    MICHAEL J. WARREN   Mgmt   For   For
                 
2.   RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT   Mgmt   For   For
    REGISTERED PUBLIC ACCOUNTING FIRM.            
                 
3.   ADVISORY (NON-BINDING) RESOLUTION RELATING TO   Mgmt   For   For
    EXECUTIVE COMPENSATION.            

WESCO AIRCRAFT HOLDINGS, INC.   Agenda Number:   934513676
               
  Security:   950814103   Meeting Type:   Annual
  Ticker:   WAIR   Meeting Date:   26-Jan-2017
  ISIN:   US9508141036        

Prop.#   Proposal   Proposal   Proposal Vote   For/Against
        Type       Management
                 
1.   DIRECTOR            
    THOMAS M. BANCROFT   Mgmt   For   For
    ADAM J. PALMER   Mgmt   For   For
    NORTON A. SCHWARTZ   Mgmt   For   For
    RANDY J. SNYDER   Mgmt   For   For
                 
2.   APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S   Mgmt   For   For
    EXECUTIVE COMPENSATION.            
                 
3.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
    AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
    ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.            

* Management position unknown


Toreador Select Fund
               
ALLERGAN PLC       Agenda Number:   934551537
               
  Security:   G0177J108   Meeting Type:   Annual
  Ticker:   AGN   Meeting Date:   04-May-2017
  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: PAUL M. BISARO   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: PATRICK J. O’SULLIVAN   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: FRED G. WEISS   Mgmt   No vote    
               
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE   Mgmt   No vote    
  OFFICER COMPENSATION.            
               
3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A   Mgmt   No vote    
  SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE            
  COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY            
  ONE, TWO OR THREE YEARS.            
               
4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF   Mgmt   No vote    
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S            
  INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING            
  DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE,            
  THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND            
  COMPLIANCE COMMITTEE, TO DETERMINE            
  PRICEWATERHOUSECOOPERS LLP’S REMUNERATION.            
               
5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS   Mgmt   No vote    
  FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN            
  PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.            
               
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN   Shr   No vote    
  INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT            
  THE MEETING.            

ALPHABET INC       Agenda Number:   934604946
               
  Security:   02079K305   Meeting Type:   Annual
  Ticker:   GOOGL   Meeting Date:   07-Jun-2017
  ISIN:   US02079K3059        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  LARRY PAGE   Mgmt   For   For
  SERGEY BRIN   Mgmt   For   For
  ERIC E. SCHMIDT   Mgmt   For   For
  L. JOHN DOERR   Mgmt   For   For
  ROGER W. FERGUSON, JR.   Mgmt   For   For
  DIANE B. GREENE   Mgmt   For   For
  JOHN L. HENNESSY   Mgmt   For   For
  ANN MATHER   Mgmt   For   For
  ALAN R. MULALLY   Mgmt   For   For
  PAUL S. OTELLINI   Mgmt   For   For
  K. RAM SHRIRAM   Mgmt   For   For
  SHIRLEY M. TILGHMAN   Mgmt   For   For
               
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
  LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER            
  31, 2017.            
               
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET’S 2012 STOCK   Mgmt   For   For
  PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000            
  SHARES OF CLASS C CAPITAL STOCK.            
               
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED   Mgmt   For   For
  EXECUTIVE OFFICERS.            
               
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES   Mgmt   3 Years   For
  REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE            
  OFFICERS.            
               
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER   Shr   Against   For
  VOTING, IF PROPERLY PRESENTED AT THE MEETING.            
               
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF   Shr   Against   For
  PROPERLY PRESENTED AT THE MEETING.            
               
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL   Shr   Against   For
  CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE            
  MEETING.            
               
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER   Shr   Against   For
  PAY, IF PROPERLY PRESENTED AT THE MEETING.            
               
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE   Shr   Against   For
  CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE            
  MEETING.            
               
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF   Shr   Against   For
  “HOLY LAND PRINCIPLES,” IF PROPERLY PRESENTED AT THE            
  MEETING.            
               
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON “FAKE   Shr   Against   For
  NEWS,” IF PROPERLY PRESENTED AT THE MEETING.            

AMERIPRISE FINANCIAL, INC.       Agenda Number:   934543085
               
  Security:   03076C106   Meeting Type:   Annual
  Ticker:   AMP   Meeting Date:   26-Apr-2017
  ISIN:   US03076C1062        
               

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: AMY DIGESO   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: LON R. GREENBERG   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: H. JAY SARLES   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS   Mgmt   No vote    
               
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE   Mgmt   No vote    
  OFFICERS BY A NONBINDING ADVISORY VOTE.            
               
3. TO APPROVE A NONBINDING ADVISORY VOTE ON THE FREQUENCY   Mgmt   No vote    
  OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE            
  NAMED EXECUTIVE OFFICERS.            
               
4. TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF   Mgmt   No vote    
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S            
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
  2017.            

BANK OF AMERICA CORPORATION     Agenda Number:   934543453
               
  Security:   060505104   Meeting Type:   Annual
  Ticker:   BAC   Meeting Date:   26-Apr-2017
  ISIN:   US0605051046        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: SUSAN S. BIES   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: THOMAS J. MAY   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE   Mgmt   No vote    
               
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS   Mgmt   No vote    
               
1N. ELECTION OF DIRECTOR: R. DAVID YOST   Mgmt   No vote    
               
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY,   Mgmt   No vote    
  NON-BINDING “SAY ON PAY” RESOLUTION)            
               
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY “SAY ON   Mgmt   No vote    
  PAY” RESOLUTIONS (AN ADVISORY, NON-BINDING “SAY ON            
  FREQUENCY” RESOLUTION)            
               
4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT   Mgmt   No vote    
  REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
               
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT   Shr   No vote    
               
6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY   Shr   No vote    
  SESSIONS            
               
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN   Shr   No vote    
               
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY   Shr   No vote    
  EQUITY            

BIOGEN INC.       Agenda Number:   934600568
               
  Security:   09062X103   Meeting Type:   Annual
  Ticker:   BIIB   Meeting Date:   07-Jun-2017
  ISIN:   US09062X1037        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: LYNN SCHENK   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
  AS BIOGEN INC.’S INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER            
  31, 2017.            
               
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE   Mgmt   For   For
  COMPENSATION.            
               
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE   Mgmt   1 Year   For
  FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE            
  COMPENSATION.            
               
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN.   Mgmt   For   For
               
               

CAPITAL ONE FINANCIAL CORPORATION   Agenda Number:   934550042
               
  Security:   14040H105   Meeting Type:   Annual
  Ticker:   COF   Meeting Date:   04-May-2017
  ISIN:   US14040H1059        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: LEWIS HAY, III   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: PETER E. RASKIND.   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST   Mgmt   No vote    
               
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS   Mgmt   No vote    
  INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017.            
               
3. ADVISORY APPROVAL OF CAPITAL ONE’S 2016 NAMED   Mgmt   No vote    
  EXECUTIVE OFFICER COMPENSATION.            
               
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   No vote    
  VOTES TO APPROVE EXECUTIVE COMPENSATION.            
               
5. APPROVAL AND ADOPTION OF CAPITAL ONE’S AMENDED AND   Mgmt   No vote    
  RESTATED ASSOCIATE STOCK PURCHASE PLAN.            
               
6. STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS’ RIGHT TO   Shr   No vote    
  ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING.            

CELGENE CORPORATION       Agenda Number:   934609023
               
  Security:   151020104   Meeting Type:   Annual
  Ticker:   CELG   Meeting Date:   14-Jun-2017
  ISIN:   US1510201049        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ROBERT J. HUGIN   Mgmt   For   For
  MARK J. ALLES   Mgmt   For   For
  RICHARD W BARKER D PHIL   Mgmt   For   For
  MICHAEL W. BONNEY   Mgmt   For   For
  MICHAEL D. CASEY   Mgmt   For   For
  CARRIE S. COX   Mgmt   For   For
  MICHAEL A. FRIEDMAN, MD   Mgmt   For   For
  JULIA A. HALLER, M.D.   Mgmt   For   For
  GILLA S. KAPLAN, PH.D.   Mgmt   For   For
  JAMES J. LOUGHLIN   Mgmt   For   For
  ERNEST MARIO, PH.D.   Mgmt   For   For
               
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE   Mgmt   For   For
  COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
               
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE   Mgmt   For   For
  COMPANY’S STOCK INCENTIVE PLAN.            
               
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE   Mgmt   For   For
  COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE            
  OFFICERS.            
               
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF   Mgmt   1 Year   For
  EXECUTIVE COMPENSATION VOTES.            
               
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION   Shr   Against   For
  LIMITING MANAGEMENT’S ACCESS TO VOTE TALLIES PRIOR TO            
  THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE            
  PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY            
  STATEMENT.            

CF INDUSTRIES HOLDINGS, INC.       Agenda Number:   934559533
               
  Security:   125269100   Meeting Type:   Annual
  Ticker:   CF   Meeting Date:   12-May-2017
  ISIN:   US1252691001        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL   Mgmt   No vote    
               
2. APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE   Mgmt   No vote    
  COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.’S NAMED            
  EXECUTIVE OFFICERS.            
               
3. RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, ON THE   Mgmt   No vote    
  FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE            
  COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.’S NAMED            
  EXECUTIVE OFFICERS.            
               
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF   Mgmt   No vote    
  INDUSTRIES HOLDINGS, INC.’S INDEPENDENT REGISTERED            
  PUBLIC ACCOUNTING FIRM IN 2017.            

CHEVRON CORPORATION       Agenda Number:   934581732
               
  Security:   166764100   Meeting Type:   Annual
  Ticker:   CVX   Meeting Date:   31-May-2017
  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: L. F. DEILY   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: R. E. DENHAM   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: A. P. GAST   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR.   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: D. F. MOYO   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: R. D. SUGAR   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: I. G. THULIN   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: J. S. WATSON   Mgmt   For   For
               
1L. ELECTION OF DIRECTOR: M. K. WIRTH   Mgmt   For   For
               
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT   Mgmt   For   For
  REGISTERED PUBLIC ACCOUNTING FIRM            
               
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
  COMPENSATION            
               
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
  VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION            
               
5. REPORT ON LOBBYING   Shr   Against   For
               
6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS   Shr   Against   For
  WITH CONFLICT COMPLICIT GOVERNMENTS            
               
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT   Shr   Against   For
               
8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY   Shr   Against   For
               
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN   Shr   Against   For
               
10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL   Shr   Against   For
  EXPERTISE            
               
11. SET SPECIAL MEETINGS THRESHOLD AT 10%   Shr   Against   For

CONOCOPHILLIPS       Agenda Number:   934558769
               
  Security:   20825C104   Meeting Type:   Annual
  Ticker:   COP   Meeting Date:   16-May-2017
  ISIN:   US20825C1045        
               

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: JOHN V. FARACI   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: RYAN M. LANCE   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK   Mgmt   No vote    
               
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS   Mgmt   No vote    
  CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR 2017.            
               
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.   Mgmt   No vote    
               
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON   Mgmt   No vote    
  EXECUTIVE COMPENSATION.            
               
5. REPORT ON LOBBYING EXPENDITURES.   Shr   No vote    
               
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH   Shr   No vote    
  LOW-CARBON SCENARIOS.            

CVS HEALTH CORPORATION       Agenda Number:   934558707
               
  Security:   126650100   Meeting Type:   Annual
  Ticker:   CVS   Meeting Date:   10-May-2017
  ISIN:   US1266501006        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: LARRY J. MERLO   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: TONY L. WHITE   Mgmt   No vote    
               
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM   Mgmt   No vote    
  FOR 2017.            
               
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF   Mgmt   No vote    
  EXECUTIVE COMPENSATION.            
               
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF   Mgmt   No vote    
  EXECUTIVE COMPENSATION VOTES.            
               
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION   Mgmt   No vote    
  PLAN.            
               
6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD   Shr   No vote    
  FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.            
               
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE   Shr   No vote    
  PAY.            
               
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE   Shr   No vote    
  ENERGY TARGETS.            

DTE ENERGY COMPANY       Agenda Number:   934542653
               
  Security:   233331107   Meeting Type:   Annual
  Ticker:   DTE   Meeting Date:   04-May-2017
  ISIN:   US2333311072        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  GERARD M. ANDERSON   Mgmt   No vote    
  DAVID A. BRANDON   Mgmt   No vote    
  W. FRANK FOUNTAIN, JR.   Mgmt   No vote    
  CHARLES G. MCCLURE, JR.   Mgmt   No vote    
  GAIL J. MCGOVERN   Mgmt   No vote    
  MARK A. MURRAY   Mgmt   No vote    
  JAMES B. NICHOLSON   Mgmt   No vote    
  CHARLES W. PRYOR, JR.   Mgmt   No vote    
  JOSUE ROBLES, JR.   Mgmt   No vote    
  RUTH G. SHAW   Mgmt   No vote    
  DAVID A. THOMAS   Mgmt   No vote    
  JAMES H. VANDENBERGHE   Mgmt   No vote    
               
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED   Mgmt   No vote    
  PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP            
               
3. ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE   Mgmt   No vote    
  EXECUTIVE COMPENSATION            
               
4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO   Mgmt   No vote    
  APPROVE EXECUTIVE COMPENSATION            
               
5. SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC   Shr   No vote    
  POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH            
  TWO DEGREE GLOBAL WARMING LIMIT            

EBAY INC.       Agenda Number:   934572074
               
  Security:   278642103   Meeting Type:   Annual
  Ticker:   EBAY   Meeting Date:   18-May-2017
  ISIN:   US2786421030        
               

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG   Mgmt   No vote    
               
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   No vote    
  COMPENSATION.            
               
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH WHICH THE   Mgmt   No vote    
  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER            
  COMPENSATION SHOULD BE HELD.            
               
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.   Mgmt   No vote    
               
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING   Shr   No vote    
  RIGHT TO ACT BY WRITTEN CONSENT.            

ECOLAB INC.       Agenda Number:   934545635
               
  Security:   278865100   Meeting Type:   Annual
  Ticker:   ECL   Meeting Date:   04-May-2017
  ISIN:   US2788651006        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: BARBARA J. BECK   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: CARL M. CASALE   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MICHAEL LARSON   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT   Mgmt   No vote    
               
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER   Mgmt   No vote    
               
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP   Mgmt   No vote    
  AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
  THE CURRENT YEAR ENDING DECEMBER 31, 2017.            
               
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF   Mgmt   No vote    
  EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.            
               
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Mgmt   No vote    

FISERV, INC.       Agenda Number:   934572543
               
  Security:   337738108   Meeting Type:   Annual
  Ticker:   FISV   Meeting Date:   24-May-2017
  ISIN:   US3377381088        
               

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ALISON DAVIS   Mgmt   No vote    
  JOHN Y. KIM   Mgmt   No vote    
  DENNIS F. LYNCH   Mgmt   No vote    
  DENIS J. O’LEARY   Mgmt   No vote    
  GLENN M. RENWICK   Mgmt   No vote    
  KIM M. ROBAK   Mgmt   No vote    
  JD SHERMAN   Mgmt   No vote    
  DOYLE R. SIMONS   Mgmt   No vote    
  JEFFERY W. YABUKI   Mgmt   No vote    
               
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   No vote    
  THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.            
               
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON   Mgmt   No vote    
  THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.            
               
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   No vote    
  THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF            
  FISERV, INC. FOR 2017.            
               
5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV,   Shr   No vote    
  INC.’S PROXY ACCESS BY-LAW.            

GILEAD SCIENCES, INC.       Agenda Number:   934558810
               
  Security:   375558103   Meeting Type:   Annual
  Ticker:   GILD   Meeting Date:   10-May-2017
  ISIN:   US3755581036        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN   Mgmt   No vote    
               
2. RATIFICATION OF THE SELECTION OF INDEPENDENT   Mgmt   No vote    
  REGISTERED PUBLIC ACCOUNTING FIRM.            
               
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY   Mgmt   No vote    
  INCENTIVE PLAN.            
               
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED   Mgmt   No vote    
  EXECUTIVE OFFICERS.            
               
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY   Mgmt   No vote    
  SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.            
               
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE   Shr   No vote    
  STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.            
               
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A   Shr   No vote    
  POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE            
  AN INDEPENDENT DIRECTOR.            

HOST HOTELS & RESORTS, INC.       Agenda Number:   934574636
               
  Security:   44107P104   Meeting Type:   Annual
  Ticker:   HST   Meeting Date:   11-May-2017
  ISIN:   US44107P1049        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR.   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: GORDON H. SMITH   Mgmt   No vote    
               
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT   Mgmt   No vote    
  REGISTERED PUBLIC ACCOUNTANTS FOR 2017.            
               
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   No vote    
               
4. ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON   Mgmt   No vote    
  EXECUTIVE COMPENSATION.            

INTEL CORPORATION       Agenda Number:   934568431
               
  Security:   458140100   Meeting Type:   Annual
  Ticker:   INTC   Meeting Date:   18-May-2017
  ISIN:   US4581401001        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: REED E. HUNDT   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: OMAR ISHRAK   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: FRANK D. YEARY   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE   Mgmt   No vote    
               
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR   Mgmt   No vote    
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
               
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   No vote    
               
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006   Mgmt   No vote    
  EQUITY INCENTIVE PLAN            
               
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE   Mgmt   No vote    
  ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION            
               
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY   Shr   No vote    
  STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS            
               
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON   Shr   No vote    
  STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS            

               
JPMORGAN CHASE & CO.       Agenda Number:   934561665
               
  Security:   46625H100   Meeting Type:   Annual
  Ticker:   JPM   Meeting Date:   16-May-2017
  ISIN:   US46625H1005        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: JAMES A. BELL   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: TODD A. COMBS   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JAMES S. CROWN   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: JAMES DIMON   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON   Mgmt   No vote    
               
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION   Mgmt   No vote    
               
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC   Mgmt   No vote    
  ACCOUNTING FIRM            
               
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO   Mgmt   No vote    
  APPROVE EXECUTIVE COMPENSATION            
               
5. INDEPENDENT BOARD CHAIRMAN   Shr   No vote    
               
6. VESTING FOR GOVERNMENT SERVICE   Shr   No vote    
               
7. CLAWBACK AMENDMENT   Shr   No vote    
               
8. GENDER PAY EQUITY   Shr   No vote    
               
9. HOW VOTES ARE COUNTED   Shr   No vote    
               
10. SPECIAL SHAREOWNER MEETINGS   Shr   No vote    

LKQ CORPORATION       Agenda Number:   934551436
               
  Security:   501889208   Meeting Type:   Annual
  Ticker:   LKQ   Meeting Date:   08-May-2017
  ISIN:   US5018892084        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: JOHN F. O’BRIEN   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE   Mgmt   No vote    
               
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   No vote    
  LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.            
               
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF   Mgmt   No vote    
  OUR NAMED EXECUTIVE OFFICERS.            
               
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY   Mgmt   No vote    
  VOTE ON EXECUTIVE COMPENSATION.            

LOWE’S COMPANIES, INC.       Agenda Number:   934594412
               
  Security:   548661107   Meeting Type:   Annual
  Ticker:   LOW   Meeting Date:   02-Jun-2017
  ISIN:   US5486611073        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  RAUL ALVAREZ   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
  ROBERT L. JOHNSON   Mgmt   For   For
  MARSHALL O. LARSEN   Mgmt   For   For
  JAMES H. MORGAN   Mgmt   For   For
  ROBERT A. NIBLOCK   Mgmt   For   For
  BERTRAM L. SCOTT   Mgmt   For   For
  ERIC C. WISEMAN   Mgmt   For   For
               
2. ADVISORY VOTE TO APPROVE LOWE’S NAMED EXECUTIVE   Mgmt   For   For
  OFFICER COMPENSATION IN FISCAL 2016.            
               
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
  VOTES TO APPROVE LOWE’S NAMED EXECUTIVE OFFICER            
  COMPENSATION.            
               
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
  LLP AS LOWE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR FISCAL 2017.            
               
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING   Shr   Against   For
  RENEWABLE ENERGY SOURCING TARGETS.            

MASTERCARD INCORPORATED       Agenda Number:   934614935
               
  Security:   57636Q104   Meeting Type:   Annual
  Ticker:   MA   Meeting Date:   27-Jun-2017
  ISIN:   US57636Q1040        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: AJAY BANGA   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: SILVIO BARZI   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: MERIT E. JANOW   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: NANCY J. KARCH   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: RIMA QURESHI   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES   Mgmt   For   For
               
1L. ELECTION OF DIRECTOR: JACKSON TAI   Mgmt   For   For
               
2. ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE   Mgmt   For   For
  COMPENSATION            
               
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   1 Year   For
  VOTES ON EXECUTIVE COMPENSATION            
               
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE   Mgmt   For   For
  GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE            
  PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES            
               
5. RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
  PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT            
  REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017            
               
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY   Shr   Against   For
  EQUITY            

NATIONAL OILWELL VARCO, INC.       Agenda Number:   934571286
               
  Security:   637071101   Meeting Type:   Annual
  Ticker:   NOV   Meeting Date:   17-May-2017
  ISIN:   US6370711011        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: BEN A. GUILL   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: ERIC L. MATTSON   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS   Mgmt   No vote    
               
2. RATIFICATION OF INDEPENDENT AUDITORS.   Mgmt   No vote    
               
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR   Mgmt   No vote    
  NAMED EXECUTIVE OFFICERS.            
               
4. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE   Mgmt   No vote    
  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION            
               
5. APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS   Shr   No vote    

NVIDIA CORPORATION       Agenda Number:   934585540
               
  Security:   67066G104   Meeting Type:   Annual
  Ticker:   NVDA   Meeting Date:   23-May-2017
  ISIN:   US67066G1040        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: TENCH COXE   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: DAWN HUDSON   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: HARVEY C. JONES   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: MARK L. PERRY   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: MARK A. STEVENS   Mgmt   No vote    
               
2. APPROVAL OF OUR EXECUTIVE COMPENSATION.   Mgmt   No vote    
               
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE ON   Mgmt   No vote    
  EXECUTIVE COMPENSATION.            
               
4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt   No vote    
  LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR FISCAL YEAR 2018.            

QUANTA SERVICES, INC.       Agenda Number:   934583863
               
  Security:   74762E102   Meeting Type:   Annual
  Ticker:   PWR   Meeting Date:   24-May-2017
  ISIN:   US74762E1029        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: BERNARD FRIED   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: PAT WOOD, III   Mgmt   No vote    
               
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA’S   Mgmt   No vote    
  EXECUTIVE COMPENSATION            
               
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE   Mgmt   No vote    
  FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA’S            
  EXECUTIVE COMPENSATION            
               
4. RATIFICATION OF THE APPOINTMENT OF   Mgmt   No vote    
  PRICEWATERHOUSECOOPERS LLP AS QUANTA’S INDEPENDENT            
  REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017            

ROPER TECHNOLOGIES, INC.       Agenda Number:   934622893
               
  Security:   776696106   Meeting Type:   Annual
  Ticker:   ROP   Meeting Date:   08-Jun-2017
  ISIN:   US7766961061        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  AMY WOODS BRINKLEY   Mgmt   For   For
  JOHN F. FORT, III   Mgmt   For   For
  BRIAN D. JELLISON   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 BASIS, A   Mgmt   For   For
  RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED            
  EXECUTIVE OFFICERS.            
               
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE   Mgmt   1 Year   For
  FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION            
  OF OUR NAMED EXECUTIVE OFFICERS.            
               
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.            

SCRIPPS NETWORKS INTERACTIVE, INC.   Agenda Number:   934558529
               
  Security:   811065101   Meeting Type:   Annual
  Ticker:   SNI   Meeting Date:   09-May-2017
  ISIN:   US8110651010        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JARL MOHN   Mgmt   No vote    
  NICHOLAS B. PAUMGARTEN   Mgmt   No vote    
  JEFFREY SAGANSKY   Mgmt   No vote    
  RONALD W. TYSOE   Mgmt   No vote    

STERICYCLE, INC.       Agenda Number:   934588142
               
  Security:   858912108   Meeting Type:   Annual
  Ticker:   SRCL   Meeting Date:   24-May-2017
  ISIN:   US8589121081        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
               
1A. ELECTION OF DIRECTOR: MARK C. MILLER   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: JACK W. SCHULER   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: LYNN D. BLEIL   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: THOMAS D. BROWN   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: THOMAS F. CHEN   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: JOHN PATIENCE   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI   Mgmt   No vote    
               
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   No vote    
               
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY   Mgmt   No vote    
  VOTE TO APPROVE EXECUTIVE COMPENSATION            
               
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP   Mgmt   No vote    
  AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR 2017            
               
5. APPROVAL OF AN AMENDMENT TO THE COMPANY’S EMPLOYEE   Mgmt   No vote    
  STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES            
  AVAILABLE FOR ISSUANCE            
               
6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM   Mgmt   No vote    
  INCENTIVE PLAN            
               
7. STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY   Shr   No vote    
  ACCESS REFORM”            
               
8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS   Shr   No vote    
  UPON A CHANGE IN CONTROL            

TARGET CORPORATION       Agenda Number:   934609770
               
  Security:   87612E106   Meeting Type:   Annual
  Ticker:   TGT   Meeting Date:   14-Jun-2017
  ISIN:   US87612E1064        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: CALVIN DARDEN   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: MARY E. MINNICK   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: DERICA W. RICE   Mgmt   For   For
               
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR   Mgmt   For   For
               
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &   Mgmt   For   For
  YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM.            
               
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR   Mgmt   For   For
  EXECUTIVE COMPENSATION (“SAY ON PAY”).            
               
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE   Mgmt   1 Year   For
  FREQUENCY OF OUR SAY ON PAY VOTES.            
               
5. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION   Mgmt   For   For
  EXECUTIVE OFFICER CASH INCENTIVE PLAN.            

THE ALLSTATE CORPORATION       Agenda Number:   934584257
               
  Security:   020002101   Meeting Type:   Annual
  Ticker:   ALL   Meeting Date:   25-May-2017
  ISIN:   US0200021014        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: ANDREA REDMOND   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JOHN W. ROWE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON   Mgmt   No vote    
               
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF   Mgmt   No vote    
  THE NAMED EXECUTIVE OFFICERS.            
               
3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON   Mgmt   No vote    
  COMPENSATION OF NAMED EXECUTIVE OFFICERS.            
               
4. APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY   Mgmt   No vote    
  COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.            
               
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   No vote    
  LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTANT FOR 2017.            
               
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.   Shr   No vote    
               
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS.   Shr   No vote    
               
8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL   Shr   No vote    
  CONTRIBUTIONS.            

THE TRAVELERS COMPANIES, INC.     Agenda Number:   934566576
               
  Security:   89417E109   Meeting Type:   Annual
  Ticker:   TRV   Meeting Date:   18-May-2017
  ISIN:   US89417E1091        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ALAN L. BELLER   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: JANET M. DOLAN   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: WILLIAM J. KANE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN   Mgmt   No vote    
               
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE   Mgmt   No vote    
  TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED            
  PUBLIC ACCOUNTING FIRM FOR 2017.            
               
3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON   Mgmt   No vote    
  EXECUTIVE COMPENSATION.            
               
4. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   No vote    
               
5. APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC.   Mgmt   No vote    
  AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN.            
               
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE   Shr   No vote    
  OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF            
  SHAREHOLDERS.            
               
7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A   Shr   No vote    
  GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL            
  MEETING OF SHAREHOLDERS.            
               
8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A   Shr   No vote    
  DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING            
  OF SHAREHOLDERS.            

THERMO FISHER SCIENTIFIC INC.       Agenda Number:   934574559
               
  Security:   883556102   Meeting Type:   Annual
  Ticker:   TMO   Meeting Date:   17-May-2017
  ISIN:   US8835561023        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: MARC N. CASPER   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: NELSON J. CHAI   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: TYLER JACKS   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: JIM P. MANZI   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: DION J. WEISLER   Mgmt   No vote    
               
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   No vote    
  COMPENSATION.            
               
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE   Mgmt   No vote    
  COMPENSATION ADVISORY VOTES.            
               
4. RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF   Mgmt   No vote    
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S            
  INDEPENDENT AUDITORS FOR 2017.            

UNION PACIFIC CORPORATION       Agenda Number:   934561172
               
  Security:   907818108   Meeting Type:   Annual
  Ticker:   UNP   Meeting Date:   11-May-2017
  ISIN:   US9078181081        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: DAVID B. DILLON   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: JANE H. LUTE   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL   Mgmt   No vote    
               
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   No vote    
  LLP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR            
  FULL PROPOSAL).            
               
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   No vote    
  (“SAY ON PAY”).            
               
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY   Mgmt   No vote    
  VOTES TO APPROVE EXECUTIVE COMPENSATION (“SAY ON            
  FREQUENCY”).            
               
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF   Shr   No vote    
  PROPERLY PRESENTED AT THE ANNUAL MEETING.            

UNUM GROUP       Agenda Number:   934572442
               
  Security:   91529Y106   Meeting Type:   Annual
  Ticker:   UNM   Meeting Date:   25-May-2017
  ISIN:   US91529Y1064        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR.   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: RONALD P. O’HANLEY   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO   Mgmt   No vote    
               
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   No vote    
  THE COMPANY’S NAMED EXECUTIVE OFFICERS.            
               
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE   Mgmt   No vote    
  COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3            
  YEARS.            
               
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE   Mgmt   No vote    
  COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
  FIRM FOR 2017.            
               
5. TO APPROVE THE COMPANY’S STOCK INCENTIVE PLAN OF 2017.   Mgmt   No vote    

VALERO ENERGY CORPORATION       Agenda Number:   934543528
               
  Security:   91913Y100   Meeting Type:   Annual
  Ticker:   VLO   Meeting Date:   03-May-2017
  ISIN:   US91913Y1001        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.   Mgmt   No vote    
               
2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY’S   Mgmt   No vote    
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
  2017.            
               
3. APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF   Mgmt   No vote    
  OUR NAMED EXECUTIVE OFFICERS.            
               
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF   Mgmt   No vote    
  STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.            

VERIZON COMMUNICATIONS INC.       Agenda Number:   934546461
               
  Security:   92343V104   Meeting Type:   Annual
  Ticker:   VZ   Meeting Date:   04-May-2017
  ISIN:   US92343V1044        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU   Mgmt   No vote    
               
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI   Mgmt   No vote    
               
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION   Mgmt   No vote    
               
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY   Mgmt   No vote    
               
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH   Mgmt   No vote    
               
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY   Mgmt   No vote    
               
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM   Mgmt   No vote    
               
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR.   Mgmt   No vote    
               
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER   Mgmt   No vote    
               
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA   Mgmt   No vote    
               
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON   Mgmt   No vote    
               
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER   Mgmt   No vote    
               
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED   Mgmt   No vote    
  PUBLIC ACCOUNTING FIRM            
               
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Mgmt   No vote    
               
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE   Mgmt   No vote    
  COMPENSATION            
               
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN   Mgmt   No vote    
               
6. HUMAN RIGHTS COMMITTEE   Shr   No vote    
               
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS   Shr   No vote    
               
8. SPECIAL SHAREOWNER MEETINGS   Shr   No vote    
               
9. EXECUTIVE COMPENSATION CLAWBACK POLICY   Shr   No vote    
               
10. STOCK RETENTION POLICY   Shr   No vote    
               
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES   Shr   No vote    

WAL-MART STORES, INC.       Agenda Number:   934598713
               
  Security:   931142103   Meeting Type:   Annual
  Ticker:   WMT   Meeting Date:   02-Jun-2017
  ISIN:   US9311421039        

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR.   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: STEUART L. WALTON   Mgmt   For   For
               
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER   Mgmt   1 Year   For
  ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER            
  COMPENSATION            
               
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
  COMPENSATION            
               
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT   Mgmt   For   For
  ACCOUNTANTS            
               
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY   Shr   Against   For
               
6. SHAREHOLDER PROXY ACCESS   Shr   For   Against
               
7. REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL   Shr   Against   For
  EXPERTISE            

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.

World Funds Trust
(Registrant)

By /s/ David A. Bogaert
Name:  David A. Bogaert
Title:     President

Date:  August 29, 2017