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August 30, 2018 3:21 PM EDT

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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-07959

NAME OF REGISTRANT: Advisors Series Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202

NAME AND ADDRESS OF AGENT FOR SERVICE: Douglas G. Hess, President/Chief
Executive Officer
Advisors Series Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202

REGISTRANT'S TELEPHONE NUMBER: 414-765-6872

DATE OF FISCAL YEAR END: 02/28

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

Pzena Emerging Markets Value Fund
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.

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

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

1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For

2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS

3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT

4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017

5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE REMAINING PERIOD

6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS

7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT

8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED

9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS

10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For

11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE

12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against

13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2017

--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK A.E. Agenda Number: 709631205
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE FINANCIAL YEAR 2017, TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS

2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS FROM ANY LIABILITY

3. ELECTION OF STATUTORY CERTIFIED AUDITORS, Mgmt For For
REGULAR AND ALTERNATE, FOR THE FINANCIAL
YEAR 2018 AND APPROVAL OF THEIR
REMUNERATION

4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION

5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
APPOINTMENT OF A MEMBER OF THE AUDIT
COMMITTEE: J.-H.-F.G. UMBGROVE - MEMBER OF
THE AUDIT COMMITTEE

6.1. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: G.C. ARONIS

6.2. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: E.O. VIDALIS - MEMBER OF THE
AUDIT COMMITTEE

6.3. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: A.CH. THEODORIDIS

6.4. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: D.P. MANTZOUNIS

6.5. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: V.T. RAPANOS

6.6. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.N. FILARETOS

6.7. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.L. CHEVAL - INDEPENDENT MEMBER

6.8. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: I.S. DABDOUB - INDEPENDENT MEMBER

6.9. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: C.G. DITTMEIER - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE

6.10. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: R.R. GILDEA - INDEPENDENT MEMBER

6.11. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.A. SHAHBAZ - INDEPENDENT MEMBER

6.12. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.-H.-F.G. UMBGROVE - IN
ACCORDANCE WITH L. 3864/2010 - MEMBER OF
THE AUDIT COMMITTEE

6.13. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.A. VANHEVEL - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE

7. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For
LAW 2190/1920, OF THE SENIOR EXECUTIVE'S
SEVERANCE PAYMENT POLICY OF THE BANK.
GRANTING OF AUTHORISATIONS

8. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For
LAW 2190/1920, OF THE DEFINED CONTRIBUTION
SAVINGS PLAN OF THE BANK (USING
CONTRIBUTIONS BY BOTH THE BANK AND ITS
EXECUTIVES). GRANTING OF RELEVANT
AUTHORISATIONS

9. AMENDMENT OF ARTICLES 8.1, 9.2 AND 14.2 OF Mgmt For For
THE ARTICLES OF INCORPORATION

10. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959465 DUE TO THERE IS A CHANGE
IN SEQUENCE OF RESOLUTIONS 6.12 & 6.13. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION REPORT Mgmt For For

3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE

4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For

5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For

6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For

7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For

8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For

9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For

10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For

11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For

12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For

13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For

14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS

17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 709618548
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949925 DUE TO RECEIVED COUNTER
PROPOSAL FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU

1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2017,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2017

2 SUPERVISORY BOARD REPORT Non-Voting

3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES

4.1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE FINANCIAL STATEMENTS OF CEZ,
A. S. PREPARED AS OF DECEMBER 31, 2017

4.2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP PREPARED AS OF
DECEMBER 31, 2017

5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S. : THE DIVIDEND IS CZK 33 PER
SHARE BEFORE TAX

5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: THE PROPOSED
AMENDMENT LIES IN REFRAIN FROM THE
DISTRIBUTION OF THE ROYALTY TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
SUPERVISORY BOARD AND TRANSFER OF THE
AMOUNT SET ASIDE FOR THE PURPOSE OF THE
DISTRIBUTION OF THE ROYALTY TO THE RETAINED
EARNINGS ACCOUNT

6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018: THE GENERAL
MEETING OF CEZ, A. S. APPOINTS ERNST &
YOUNG AUDIT, S.R.O., COMPANY ID NO.
26704153, HAVING ITS REGISTERED OFFICE AT
NA FLORENCI 2116/15, NOVE MESTO, 110 00
PRAHA 1, AS THE AUDITOR TO PERFORM THE
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018

7 DECISION ON DONATIONS BUDGET Mgmt For For

8 INFORMATION ON REASONS FOR CONTEMPLATING Non-Voting
CEZ GROUP TRANSFORMATION

9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS

10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS

--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 708776072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120522.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120568.pdf

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

1 THAT (1) THE SALE AND PURCHASE AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 13 NOVEMBER 2017 (THE "FIRST
CIRCULAR")) ENTERED INTO BETWEEN FULL
EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL
INVESTMENT CO., LTD. DATED 23 OCTOBER 2017
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
EGM MARKED "A" AND INITIALLED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE FIRST CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE EQUITY
TRANSFER (AS DEFINED IN THE FIRST CIRCULAR)
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (2) THE LOAN ASSIGNMENT DEED (AS
DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
BETWEEN FULL EXTENT GROUP LIMITED AND COFCO
BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23
OCTOBER 2017 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) (DETAILS OF
WHICH ARE SET OUT IN THE FIRST CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER INCLUDING, WITHOUT LIMITATION,
THE LOAN ASSIGNMENT (AS DEFINED IN THE
FIRST CIRCULAR) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; AND (3) ANY ONE OR
MORE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
TO GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENT AND THE LOAN ASSIGNMENT DEED AND
THE IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER

2 THAT (1) THE 2017 NON-COMPETITION DEED (AS Mgmt For For
DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
AMONG COFCO CORPORATION, COFCO (HONG KONG)
LIMITED AND THE COMPANY ON 23 OCTOBER 2017
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
EGM MARKED "C" AND INITIALLED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE FIRST CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE PROPOSED
AMENDMENTS (AS DEFINED IN THE FIRST
CIRCULAR) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; AND (2) ANY ONE OR
MORE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
TO GIVE EFFECT TO THE 2017 NON-COMPETITION
DEED AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE PROPOSED
AMENDMENTS

3 THAT (1) THE MUTUAL SUPPLIES OF MATERIALS, Mgmt For For
PRODUCTS AND OTHER SERVICES BETWEEN (I)
COFCO GROUP (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 21 NOVEMBER 2017 (THE
"SECOND CIRCULAR")) AND (II) THE GROUP (AS
DEFINED IN THE SECOND CIRCULAR) PURSUANT TO
THE 2017 COFCO MUTUAL SUPPLY AGREEMENT (AS
DEFINED IN THE SECOND CIRCULAR) BE AND ARE
HEREBY APPROVED SUBJECT TO THE RELEVANT
CAPS SET OUT IN THE SECOND CIRCULAR; (2)
THE EXECUTION OF THE 2017 COFCO MUTUAL
SUPPLY AGREEMENT, A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "D" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSE, BE AND IS HEREBY
CONFIRMED, RATIFIED AND APPROVED; AND (3)
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
EXECUTE AND DELIVER SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE OR THEY MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2017 COFCO
MUTUAL SUPPLY AGREEMENT

4 THAT MR. MENG QINGGUO BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 709328454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424577.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424457.pdf

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017

2 TO APPROVE A FINAL DIVIDEND OF 0.9 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017 AND A SPECIAL DIVIDEND OF
20.0 HK CENTS

3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY

3.B TO RE-ELECT MR. WANG QINGRONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY

3.C TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY

3.D TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

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

5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY

5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES

5.C THAT: CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt For For
5A AND 5B OF THE NOTICE OF ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS PART
BEING PASSED, THE AGGREGATE NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY WHICH
IS BOUGHT BACK BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY AS MENTIONED IN SUCH RESOLUTION
NUMBERED 5B SHALL BE ADDED TO THE NUMBER OF
SHARES THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH RESOLUTION NUMBERED 5A,
PROVIDED THAT THE NUMBER OF SHARES BOUGHT
BACK BY THE COMPANY SHALL NOT EXCEED 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY ON
THE DATE OF THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708310038
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0619/LTN20170619235.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0619/LTN20170619241.pdf

1 (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 20 JUNE 2017
(THE "CIRCULAR")) ENTERED INTO BETWEEN
COFCO FORTUNE HOLDINGS LIMITED AND COFCO
FOOD SALES & DISTRIBUTION CO., LTD. DATED
25 MAY 2017 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "A" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) (DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE
ACQUISITION (AS DEFINED IN THE CIRCULAR) BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE AGREEMENT AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE ACQUISITION

--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf

1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION

--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF

CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING

O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For

O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For

O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For

O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For

O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For

O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016

O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016

O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK

O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK

O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK

O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK

O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK

O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK

O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK

O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK

O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK

O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020

O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For

S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS

--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 709039285
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0308/LTN20180308544.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0308/LTN20180308548.PDF

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

1 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. ZHANG ZHIYONG

2 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. CHEN CHEN

3 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. REN YI

4 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. YANG YANG

5 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. LYU GUANGHONG

6 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. TANG LIJUN

7 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. SUN WEI

8 RESOLUTION IN RELATION TO THE GRANT OF THE Mgmt For For
MANAGEMENT SPECIFIC MANDATE

--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 709199675
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409634.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409605.pdf

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

1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017

2.A TO DECLARE A FINAL DIVIDEND Mgmt For For

2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For

3.A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR

3.AII TO RE-ELECT MR. ZHANG ZHIYONG AS AN Mgmt For For
EXECUTIVE DIRECTOR

3AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

3.AIV TO RE-ELECT MR. CHEN JOHNNY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS

4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION

5 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against

6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES

7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES

--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING

3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE

3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE

--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For

3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For

3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For

3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR

3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For

3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS

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

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY

7 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)

--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312857.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312841.PDF

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

1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION

2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT

3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For
THE JOINT VENTURE COMPANY WITH GD POWER AND
ENTER INTO THE JOINT VENTURE AGREEMENT AND
THE RELEVANT FINANCIAL ASSISTANCE
ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR
DATED 12 MARCH 2018

4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For
THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL
SUPPLY AGREEMENT AND THE EXISTING MUTUAL
SUPPLIES AND SERVICES AGREEMENT FOR THE
YEARS ENDED ON 31 DECEMBER 2018 AND 31
DECEMBER 2019

CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507477.PDF

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

1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017

3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.100 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE PRESIDENT (DIRECTOR) TO
IMPLEMENT THE ABOVEMENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES

5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,350,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,814,031

6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF EXTERNAL
AUDITORS OF THE COMPANY FOR 2018. THE
APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY FOR 2018 UNTIL THE COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2018 REMUNERATION

7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Agenda Number: 709344698
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425876.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425813.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE REPORT OF
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2017

2.A TO RE-ELECT MR. LI ZHENJIANG AS DIRECTOR Mgmt For For

2.B TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt For For

2.C TO RE-ELECT MR. SUN LIUTAI AS DIRECTOR Mgmt For For

2.D TO RE-ELECT PROF. LUO GUOAN AS DIRECTOR Mgmt For For

2.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS

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

4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY

4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY

CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
CONDITION UPON PASSING OF THE RESOLUTION
NOS. 4(A) AND 4(B). THANK YOU

4.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDITION THERETO AN AMOUNT
REPRESENTING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY

5 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
RMB12 CENTS (EQUIVALENT TO HKD 0.1494) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017

6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For
RMB9 CENTS (EQUIVALENT TO HKD 0.1121) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017

--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Zein Abdalla Mgmt For For

1b. Election of Director: Betsy S. Atkins Mgmt For For

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

1d. Election of Director: Jonathan Chadwick Mgmt For For

1e. Election of Director: John M. Dineen Mgmt For For

1f. Election of Director: Francisco D'Souza Mgmt For For

1g. Election of Director: John N. Fox, Jr. Mgmt For For

1h. Election of Director: John E. Klein Mgmt For For

1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For

1j. Election of Director: Michael Patsalos-Fox Mgmt For For

1k. Election of Director: Joseph M. Velli Mgmt For For

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

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.

4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.

5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.

5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.

5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.

6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.

7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC. Agenda Number: 709525969
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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

1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.23

1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
TSUNG,SHAREHOLDER NO.83

1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.632194

1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.85

1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For
CHYI,SHAREHOLDER NO.55

1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
CHIEH,SHAREHOLDER NO.3

1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For
CHIA,SHAREHOLDER NO.60

1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For
PIN,SHAREHOLDER NO.1357

1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For
CHI,SHAREHOLDER NO.91

1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For
CHIH,SHAREHOLDER NO.1633

1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For
BONADERO,SHAREHOLDER NO.548777XXX

1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For
HUA,SHAREHOLDER NO.375659

1.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
NO.F100588XXX

1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX

1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
NO.L101428XXX

2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2017.

3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.

4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
PER SHARE .

5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTION FOR DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 708414305
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

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

I TO INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For
MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
TO THE CURRENT TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING TO BE HELD IN
2018

II ELECTION OF A MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS TO SERVE OUT THE REMAINING TERM
OF OFFICE UNTIL THE 2018 ANNUAL GENERAL
MEETING. CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS. . LUCAS NAVARRO PRADO

III CORRECTION OF THE GLOBAL ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
THE 2017 FISCAL YEAR, WHICH WAS APPROVED AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
THAT WAS HELD ON APRIL 28, 2017

CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3 TO RESOLVE ON THE DIVIDEND DISTRIBUTION Mgmt For For
POLICY

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

--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 709575560
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting

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

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

4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For

5 ADOPTION OF THE AGENDA Mgmt For For

6.A MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2017 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017

6.B MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2017 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2017

6.C MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
FINANCIAL STATEMENTS OF METELEM HOLDING
COMPANY LTD. SEATED IN CYPRUS (COMPANY
MERGED INTO CYFROWY POLSAT S.A. ON APRIL 7,
2017) FOR THE PERIOD FROM JANUARY 1, 2017
TO APRIL 6, 2017

6.D MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL)
SEATED IN STOCKHOLM (COMPANY MERGED INTO
CYF ROWY POLSAT S.A. ON APRIL 28, 2018) FOR
THE FINANCIAL YEAR 2017

7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt Abstain Against
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2017, THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017 AND THE MANAGEMENT
BOARD'S MOTION REGARDING THE DISTRIBUTION
OF THE COMPANY'S PROFIT GENERATED IN THE
FINANCIAL YEAR 2017

8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt Abstain Against
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARD'S ACTIVITIES

9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2017

10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017

11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2017

12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2017

13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
APPROVING THE FINANCIAL STATEMENTS OF
METELEM HOLDING COMPANY LTD. FOR THE PERIOD
FROM JANUARY 1, 2017 TO APRIL 6, 2017

14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
APPROVING THE FINANCIAL STATEMENTS OF
EILEME 1 AB (PUBL) FOR THE FINANCIAL YEAR
2017

15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARD'S REPORT
FOR THE FINANCIAL YEAR 2017

16 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2017

17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2017

18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF METELEM HOLDING COMPANY LTD. FOR
THE PERFORMANCE OF THEIR DUTIES FOR THE
PERIOD FROM JANUARY 1, 2017 TO APRIL 6,
2017

19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF EILEME 1 AB (PUBL) FOR THE
PERFORMANCE OF THEIR DUTIES IN THE YEAR
2017

20 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2017

21 ADOPTION OF A RESOLUTION ON THE COVERAGE OF Mgmt For For
LOSS OF METELEM HOLDING COMPANY LTD. FOR
THE PERIOD FROM JANUARY 1, 2017 TO APRIL 6,
2017

22 ADOPTION OF A RESOLUTION ON THE COVERAGE OF Mgmt For For
LOSS OF EILEME 1 AB (PUBL) FOR THE
FINANCIAL YEAR 2017

23 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt Against Against
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
AND APPOINTING THE MEMBERS OF THE
SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

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

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

1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING

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

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

4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For

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

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

7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING

--------------------------------------------------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD Agenda Number: 709275413
--------------------------------------------------------------------------------------------------------------------------
Security: Y19197105
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: HK1828040670
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: 11.90 HK CENTS PER
SHARE

3.A TO RE-ELECT THE RETIRING DIRECTOR: MR KWOK Mgmt For For
MAN LEUNG

3.B TO RE-ELECT THE RETIRING DIRECTOR: MR FEI Mgmt For For
YIPING

3.C TO RE-ELECT THE RETIRING DIRECTOR: MR CHAN Mgmt For For
KAY CHEUNG

3.D TO RE-ELECT THE RETIRING DIRECTOR: MRS CHAN Mgmt For For
HUI DOR LAM, DOREEN

3.E TO RE-ELECT THE RETIRING DIRECTOR: MS ZHANG Mgmt For For
LIJUN

3.F TO RE-ELECT THE RETIRING DIRECTOR: MR CHENG Mgmt For For
JINGLEI

4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION

7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION 6 ABOVE TO
THE NUMBER OF THE SHARES OF THE COMPANY
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION 5 ABOVE

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417426.pdf

--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 708990709
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt For For
SEONG GUK, I SEUNG U

3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR:BAK SANG YONG

4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt For For
SEONG GUK, I SEUNG U

5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For

CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RES.2,3 AND 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 708466431
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: EGM
Meeting Date: 13-Oct-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------

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

1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017

3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2017

5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2018)

6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2018, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATION

7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATIONS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018

8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION

9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE

10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
LIU WEIDONG AS AN EXECUTIVE DIRECTOR

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311188.PDF,

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932507 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEX.

1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEX.

2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.

3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.

4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.

5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.

6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For
2017 EQUITY INCENTIVE PLAN.

7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO OUR DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: N.V. Tyagarajan Mgmt For For

1b. Election of Director: Robert Scott Mgmt For For

1c. Election of Director: Amit Chandra Mgmt For For

1d. Election of Director: Laura Conigliaro Mgmt For For

1e. Election of Director: David Humphrey Mgmt For For

1f. Election of Director: Carol Lindstrom Mgmt For For

1g. Election of Director: James Madden Mgmt For For

1h. Election of Director: Alex Mandl Mgmt For For

1i. Election of Director: CeCelia Morken Mgmt For For

1j. Election of Director: Mark Nunnelly Mgmt For For

1k. Election of Director: Mark Verdi Mgmt For For

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

3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.

4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.

--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 709184686
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 8 JUNE 2018

2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,345,050.00 AND BENEFITS-IN-KIND OF
RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 1
JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2019

4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
TAN SRI LIM KOK THAY

5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR TEO ENG SIONG

6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR

7 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN

8 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI CLIFFORD FRANCIS
HERBERT

9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION

10 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016

11 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES

12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE

--------------------------------------------------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED Agenda Number: 709319809
--------------------------------------------------------------------------------------------------------------------------
Security: G4134L107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG4134L1077
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423348.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423366.PDF

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

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.1 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017

3.A TO RE-ELECT MR. QI JUNJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3.B TO RE-ELECT MS. XU XING AS A DIRECTOR AND Mgmt Against Against
RE-DESIGNATED AS AN EXECUTIVE DIRECTOR

3.C TO RE-ELECT MR. DIAO JIANSHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D TO RE-ELECT MR. CHAN WAN TSUN ADRIAN ALAN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION

4 TO RE-APPOINT ERNST & YOUNG AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION

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

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

CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTIONS 5 AND 6. THANK YOU

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED Agenda Number: 709544515
--------------------------------------------------------------------------------------------------------------------------
Security: G4134L107
Meeting Type: EGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: KYG4134L1077
--------------------------------------------------------------------------------------------------------------------------

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

1 (A) THE SALE AND LEASEBACK FRAMEWORK Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND HEREBY APPROVED AND
CONFIRMED AND THE FIXING OF THE RESPECTIVE
ANNUAL CAPS AS DISCLOSED IN THE CIRCULAR BE
AND IS HEREBY APPROVED AND CONFIRMED; AND
(B) THE DIRECTORS ACTING TOGETHER OR BY
COMMITTEE, OR ANY DIRECTOR ACTING
INDIVIDUALLY, BE AND IS/ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, SIGNING,
EXECUTION (UNDER HAND OR UNDER SEAL),
PERFECTION AND DELIVERY OF ALL DOCUMENTS)
ON BEHALF OF THE COMPANY AS HE OR THEY MAY,
IN HIS/THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSES OF, OR IN CONNECTION WITH, THE
PERFORMANCE AND IMPLEMENTATION OF THE SALE
AND LEASEBACK FRAMEWORK AGREEMENT AND ANY
OTHER DOCUMENTS RELATING THERETO OR
CONTEMPLATED THEREBY (IN EACH CASE AMENDED
IF NECESSARY) AND TO MAKE OR AGREE SUCH
ALTERATIONS, AMENDMENTS AND ADDITIONS
THERETO AS THE DIRECTOR(S) MAY, IN HIS/
THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT IN THE
INTERESTS OF THE COMPANY

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0525/LTN20180525245.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0525/LTN20180525263.pdf

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

--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

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

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For

3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK

3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN

3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN

3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG

3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON

3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For

3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE

4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO

5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN

5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG

5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON

6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU

1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE

2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX

3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS

CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE

3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE

--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709480088
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511399.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511409.PDF

1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt For For
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY

2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS BY THE COMPANY

3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY: ARTICLE 17, ARTICLE 103,
ARTICLE 104, ARTICLE 105 AND ARTICLE 135

4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2017

5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2017

6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017: THE
PROPOSED 2017 PROFIT DISTRIBUTION PROPOSAL
IS SET OUT AS FOLLOWS: 1) 10% OF THE NET
PROFIT AS SHOWN IN THE ACCOUNTING REPORT OF
THE COMPANY UNDER THE CHINA ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES,
AMOUNTING TO RMB134,437,000, WILL BE
TRANSFERRED TO THE STATUTORY SURPLUS
RESERVE. 2) THE BOARD HAS PROPOSED TO
DECLARE A FINAL DIVIDEND OF RMB0.018 PER
SHARE (BASED ON THE TOTAL SHARE CAPITAL OF
9,862,976,653 SHARES) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017, TOTALLING
RMB177,534,000

8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR AND
OVERSEAS AUDITOR: BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND BDO LIMITED BE
APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS
AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2018

8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF INTERNAL CONTROL AUDITOR:
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) BE APPOINTED AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018

9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2017

10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD. Agenda Number: 709034588
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For

3 ELECTION OF DIRECTORS: GWON O GAP, YU GUK Mgmt For For
HYEON, GWON O GYU

4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For
HYEON, GWON O GYU

5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against

2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against

2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For

3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against
GYU

3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For
BYEONG GUK

4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4

1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For

2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For

3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)

4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)

--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For

3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO

3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE

3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN

3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL

3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA

4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO

5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO

5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN

5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA

6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36

7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON ARTICLE 48

8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON

--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708271666
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605511.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605457.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017

3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For

3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR

3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For

3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR

3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY

7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK

8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt For For
MATCHING SHARE PLAN AND THE LENOVO GROUP
LIMITED MATCHING SHARE PLAN SUBPLAN FOR
CALIFORNIA STATE SECURITIES LAW COMPLIANCE

CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708624754
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 10-Nov-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015009.pdf

1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREBY

2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt For For
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES AND THE WARRANT SHARES (UPON
EXERCISE OF THE BONUS WARRANTS), CREDITED
AS FULLY PAID, AND THE ISSUANCE OF THE
BONUS WARRANTS

3 TO APPROVE THE WHITEWASH WAIVER Mgmt For For

4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt For For
PARTICIPATION, WHICH CONSTITUTES A SPECIAL
DEAL UNDER NOTE 3 TO RULE 25 OF THE
TAKEOVERS CODE

5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF AFFIXATION OF THE COMMON SEAL
IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED
BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR
AGREEMENTS AND TO DO OR TAKE ALL SUCH
ACTIONS OR THINGS AS SUCH DIRECTOR(S)
CONSIDER(S) NECESSARY OR DESIRABLE TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION
AGREEMENT AND ALL OTHER TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE CLOSING
AND IMPLEMENTATION THEREOF; (B) SECURING
THE FULFILMENT OF THE CONDITIONS PRECEDENT
OF COMPLETION OF THE SUBSCRIPTION; AND (C)
THE APPROVAL OF ANY AMENDMENTS OR
VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR
THE GRANTING OF WAIVERS OF ANY MATTERS
CONTEMPLATED THEREBY THAT ARE, IN THE
DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE
TRANSACTIONS CONTEMPLATED THEREBY AND ARE
IN THE BEST INTERESTS OF THE COMPANY,
INCLUDING WITHOUT LIMITATION THE SIGNING
(UNDER THE COMMON SEAL OF THE COMPANY WHERE
REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL
OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND
THE GIVING OF ANY UNDERTAKINGS AND
CONFIRMATIONS FOR ANY SUCH PURPOSES

CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN
RECORD DATE FROM 31 OCT 2017 TO 08 NOV
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 708986306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt Against Against
SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN)

3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For
GEUN

4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against

CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C Agenda Number: 709085458
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868828 DUE TO CHANGE OF VOTING
STATUS OF RESOLUTION 1 AND SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
COMPANY'S AND GROUP'S OPERATIONS BUSINESS
POLICY, AND FINANCIAL STANDING

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS

3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

4 APPROVE ALLOCATION OF INCOME: HUF 25 PER Mgmt For For
ORDINARY SHARE (WITH A FACE VALUE OF HUF
100)

5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM Mgmt For For
APPROVED AT 2017 AGM

5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT

7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

8 ELECT EMPLOYEE REPRESENTATIVE TO Mgmt For For
SUPERVISORY BOARD: MR. ATTILA BUJDOSO

9 AMEND ARTICLE 6.4. OF BYLAWS RE: SCOPE OF Mgmt For For
AUTHORITY OF BOARD OF DIRECTORS

10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
AUDITING LTD

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C Agenda Number: 709525565
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: EGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE GENERAL MEETING ELECTS TIBOR
REKASI AS MEMBER OF THE BOARD OF DIRECTORS
OF MAGYAR TELEKOM PLC. AS OF JULY 1,
2018,UNTIL MAY 31, 2019, PROVIDED THAT IF
THE 2019 ANNUAL GENERAL MEETING IS HELD
PRIOR TO MAY 31, 2019, THEN TIBOR REKASI'S
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT 05 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC. Agenda Number: 709055075
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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

1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED 2017, AS WELL AS THE PROPOSAL FOR THE
USE OF AFTER-TAX PROFIT OF THE PARENT
COMPANY: 2018 THE AGM ACCEPTS THE BOD
REPORT ON THE COS FINANCIAL ACTIVITY FOR
THE YEAR ENDED 2017, FURTHERMORE WITH FULL
KNOWLEDGE OF THE INDEPENDENT AUDITOR S
REPORT, THE AUDIT COMMITTEE S REPORT AND
THE SUPERVISORY BOARD S REPORT, IT ACCEPTS
THE PROPOSAL ON THE BANK S SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 2017, AND THE PROPOSAL
FOR THE ALLOCATION OF THE AFTER-TAX PROFIT
OF THE PARENT COMPANY. THE AGM DETERMINES
THE STATEMENT OF FINANCIAL POSITION FOR THE
YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF
7771882 MILLION AND WITH NET PROFIT FOR THE
PERIOD OF HUF 251550 MILLION. THE NET
PROFIT FOR THE PERIOD IS ALLOCATED AS
FOLLOWS: THE GENERAL RESERVE MUST BE
INCREASED BY HUF 25155 MILLION, AND HUF
61320 MILLION SHALL BE PAID AS DIVIDEND
FROM THE NET PROFIT FOR THE PERIOD. THE
DIVIDEND PER SHARE IS HUF 219, COMPARED TO
THE FACE VALUE OF SHS IT S 219PCT. THE
ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE CO
DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS
AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM
4 JUNE 2018 IN ACCORDANCE WITH THE POLICY
DETERMINED IN THE ARTICLES OF ASSOCIATION.
THE AGM DETERMINES THE COS CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
13190228 MILLION, AND WITH NET PROFIT OF
HUF 281339 MILLION. THE PROFIT FOR
SHAREHOLDERS IS HUF 281142 MILLION

2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2017

3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR, DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY

4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt Against Against
DETERMINATION OF THE AUDIT REMUNERATION,
AND DETERMINATION OF THE SUBSTANTIVE
CONTENT OF THE CONTRACT TO BE CONCLUDED
WITH THE AUDITOR: 2018 CONCERNING THE AUDIT
OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR 2018, THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD. AS
THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30
APRIL 2019. THE AGM APPROVES THE NOMINATION
OF DR. ATTILA HRUBY AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE AGM PROPOSES THE APPOINTMENT
OF TAMAS HORVATH BE THE INDIVIDUAL IN
CHARGE OF AUDITING. THE AGM ESTABLISHES THE
TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS
THE AUDITOR S REMUNERATION FOR THE AUDIT OF
THE SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR 2018,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS. OUT OF TOTAL
REMUNERATION, HUF 51900000 PLUS VAT SHALL
BE PAID IN CONSIDERATION OF THE AUDIT OF
THE SEPARATE ANNUAL ACC AND HUF 13400000
PLUS VAT SHALL BE THE FEE PAYABLE FOR THE
AUDIT OF THE CONSOLIDATED ANNUAL ACC

5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For
SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8
SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13
SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP
BANK PLC'S ARTICLES OF ASSOCIATION

6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. OLIVIER PEQUEUX

7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. OLIVIER PEQUEUX

8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP BANK PLC

9 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE

10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED Agenda Number: 709054009
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN20180313334.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN20180313326.PDF

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

1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2017

2.I TO RE-ELECT MR. MATS. H. BERGLUND AS AN Mgmt For For
EXECUTIVE DIRECTOR

2.II TO RE-ELECT MR. PATRICK B. PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.III TO RE-ELECT MR. ALASDAIR G. MORRISON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS

3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION

4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE
AGM NOTICE

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5 OF THE AGM NOTICE

--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 709250497
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913184 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 9

9 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD 7 BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING

14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL

16 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. DANIEL ALVES
FERREIRA, RODRIGO DE MESQUITA PEREIRA

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 18

18 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD ELECTION GENERAL BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
. JOSE PAIS RANGEL

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9, 14, 16 AND 18 ONLY.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 708709920
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED

1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2017: RUB 85

2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS

3 TAKING A DECISION ON PARTICIPATION OF PJSC Mgmt For For
"LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF
EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS

4 TAKING A DECISION ON CONSENT TO PERFORM AN Mgmt For For
INTERESTED-PARTY TRANSACTION

CMMT 11 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709479314
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2017, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND ALSO DISTRIBUTE
THE PROFITS BASED ON THE 2017 ANNUAL
RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC
"LUKOIL" BASED ON THE 2017 ANNUAL RESULTS
EQUALLED 204,363,705,986 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 110,573,223,150
ROUBLES BASED ON THE 2017 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 72,297,876,675 ROUBLES
FOR THE FIRST NINE MONTHS OF 2017) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS SHALL BE RETAINED
EARNINGS. TO PAY DIVIDENDS ON ORDINARY
SHARES OF PJSC "LUKOIL" BASED ON THE 2017
ANNUAL RESULTS IN AN AMOUNT OF 130 ROUBLES
PER ORDINARY SHARE (EXCLUDING THE INTERIM
DIVIDENDS OF 85 ROUBLES PER ORDINARY SHARE
PAID FOR THE FIRST NINE MONTHS OF 2017).
THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR
2017 INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 215 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 130 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL" AS
FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 23 JULY 2018, TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 13
AUGUST 2018. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 11 JULY 2018
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2017 ANNUAL
RESULTS WILL BE DETERMINED

CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE

2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: ALEKPEROV, VAGIT YUSUFOVICH

2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: BLAZHEEV, VICTOR VLADIMIROVICH

2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: GATI, TOBY TRISTER

2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: GRAYFER, VALERY ISAAKOVICH

2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: IVANOV, IGOR SERGEEVICH

2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: LEYFRID, ALEKSANDR VIKTOROVICH

2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MAGANOV, RAVIL ULFATOVICH

2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: MUNNINGS, ROGER

2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MATZKE, RICHARD

2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: PICTET, IVAN

2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: FEDUN, LEONID ARNOLDOVICH

2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: KHOBA, LYUBOV NIKOLAEVNA

3.1 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": VRUBLEVSKIY, IVAN
NIKOLAEVICH

3.2 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

3.3 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SURKOV, ALEKSANDR
VIKTOROVICH

4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO

4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO

5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"

7 TO APPROVE AMENDMENTS TO THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL", PURSUANT TO THE APPENDIX HERETO

8 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
COMPANIES BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
(INSURER) ON THE TERMS AND CONDITIONS SET
FORTH IN THE APPENDIX HERETO

--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY

2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS

2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE

3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For

3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For

3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For

3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For

4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For

4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For

CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.

4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO

4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For

5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON

6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708967685
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL ON COMPANY ACQUISITION PLAN BY THE Mgmt For For
BANK OF TOKYO MITSUBISHI UFJ, LTD

2 CHANGE IN THE ARTICLES OF ASSOCIATION, Mgmt Against Against
PARAGRAPH NO.24 AND RESTATEMENT OF ALL OF
THE ARTICLES OF ASSOCIATION

3 APPROVAL ON BANK ACTION PLAN (RECOVERY Mgmt For For
PLAN)

--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708997765
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881216 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 4 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS FROM THEIR ACTION OF
SUPERVISION

2 APPROVAL ON PROFIT UTILIZATION Mgmt For For

3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT

4 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS, BOARD OF COMMISSIONERS AND BOARD
OF SHARIAH

5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS, BOARD OF COMMISSIONERS AND BOARD
OF SHARIAH

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 708532684
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For
MMC NORILSK NICKEL SHARES FOR THE FIRST
HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF
RUB 224.20 PER ORDINARY SHARE, 2. SET
OCTOBER 19, 2017 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709600135
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE 2017 REPORT OF PJSC MMC NORILSK Mgmt For For
NICKEL

2 TO APPROVE 2017 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL

3 TO APPROVE 2017 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS

4 1. APPROVE DISTRIBUTION OF PROFIT OF PJSC Mgmt For For
MMC NORILSK NICKEL IN 2017 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL,
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL WITH
MOTIVATED POSITION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK
NICKEL. 2. PAY MONETARY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR 2017 IN CASH IN THE AMOUNT OF RUB
607,98 PER AN ORDINARY SHARE. 3. JULY 17,
2018 AS THE RECORD DATE FOR DETERMINING
PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE

5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV

5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV

5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ARTEM OLEGOVICH VOLYNETS

5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA

5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ANDREY NIKOLAEVICH LIKHACHEV

5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROGER LLEWELYN MUNNINGS

5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY

5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV

5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VLADISLAV ALEXANDROVICH
SOLOVYEV

5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

6.1 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
ARUSTAMOV

6.2 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
MASALOVA

6.3 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: SVANIDZE GEORGIY
EDUARDOVICH

6.4 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV

6.5 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: YANEVICH ELENA
ALEXANDROVNA

7 TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt For For
ACCOUNTING STANDARDS FINANCIAL STATEMENTS
OF PJSC MMC NORILSK NICKEL FOR 2018

8 TO APPROVE JSC KPMG AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2018

9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAID IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY
RESOLUTION OF ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS AND
FOLLOWING PROCEDURES: 2.1. REMUNERATION
SHALL BE USD 1,000,000 (ONE MILLION) PER
ANNUM, PAYABLE ON A QUARTERLY BASIS IN
EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF
LAW. THE AFOREMENTIONED REMUNERATION SHALL
BE PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
OFFICE OF THE PERSON, ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING, AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2018 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 1 000 000 (ONE MILLION) LESS AMOUNT OF
THE REMUNERATION RECEIVED BY HIM FOR
EXECUTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS DUTIES FROM THE DATE OF HIS
ELECTION AT THE FIRST MEETING OF THE BOARD
OF DIRECTORS HELD AFTER THIS MEETING. THE
AFOREMENTIONED ADDITIONAL REMUNERATION IS
PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS UP TO JUNE 10, 2019 IN RUB AT THE
EXCHANGE RATE OF THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE REPORTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
THE EFFECTIVE RF LAW. IF HE WILL BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS BY THE SUBSEQUENT BEFORE THE 2018
YEAR-END ANNUAL GENERAL MEETING OF
SHAREHOLDERS THE REMUNERATION FOR SERVING
AS CHAIRMAN OF THE BOARD OF DIRECTORS
PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS
PARAGRAPH, SHALL NOT BE PAID. 2.3.
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE
PERFORMING HIS DUTIES, INCLUDING:
ACCOMMODATION IN HOTELS, TRAVEL SERVICES,
INCLUDING VIP LOUNGE SERVICES, OTHER AIR
TRAVEL FEES AND CHARGES (BUSINESS AND FIRST
CLASS TICKETS), TELEPHONE CALLS (INCLUDING
MOBILE COMMUNICATION), REPRESENTATION
EXPENSES, WILL BE COMPENSATED IN ACCORDANCE
WITH THE LIMITS FOR CATEGORY 1 POSITIONS
APPROVED BY PJSC MMC NORILSK NICKEL. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK DURING PERFORMANCE OF
OFFICIAL DUTIES: - DEATH IN AN ACCIDENT
WITH THE COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - SERIOUS BODILY INJURY IN AN
ACCIDENT (OR DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 3,000,000; - INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 100,000

10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 (ONE MILLION EIGHT HUNDRED
THOUSAND) PER ANNUM BEFORE TAXES PAYABLE IN
EQUAL AMOUNTS TWICE PER YEAR. MENTIONED
AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH
APPLICABLE RUSSIAN LEGISLATION

11 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
AND ALL LOSSES THAT THE MENTIONED PERSONS
MAY INCUR AS A RESULT OF THEIR ELECTION TO
THE MENTIONED POSITIONS IN THE AMOUNT OF NO
MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION

12 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
TOTAL LIABILITY LIMIT IS NOT LESS THAN USD
200 000 000 AND LIABILITY LIMIT OF NOT LESS
THAN USD 25,000.000 FOR EXTENDED COVERAGE
TO THE PRIMARY CONTRACT AS WELL AS
INSURANCE PREMIUM OF NOT EXCEEDING USD
1,000,000

13 TO APPROVE THE PARTICIPATION IN KRASNOYARSK Mgmt For For
CONSTRUCTORS SELF-REGULATORY ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY Agenda Number: 709552409
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For

2 APPROVAL OF THE COMPANY ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS

3 APPROVAL OF THE COMPANY PROFIT DISTRIBUTION Mgmt For For
BASED ON THE 2017 RESULTS

4 ON THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON PERFORMANCE IN 2017: 6
RUBLES 65 KOPECKS

5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS

6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION

7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS

8.1 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: OLGA A. ANDRIANOVA

8.2 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: ALEXANDER E. BOGASHOV

8.3 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: SERGEY I. POMA

8.4 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: ZAKHAR B. SABANTSEV

8.5 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: PAVEL G. SHUMOV

9 APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
ROSNEFT OIL COMPANY

--------------------------------------------------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 709152348
--------------------------------------------------------------------------------------------------------------------------
Security: P7988W103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRRAPTACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 5 ONLY. THANK YOU

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

5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS . WILLIAM
CORDEIRO, THIAGO COSTA JACINTO

--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD, SANDTON Agenda Number: 708836056
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------

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

O.1 RE-ELECTION OF M MOODLEY AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

O.2 RE-ELECTION OF NDB ORLEYN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.3 RE-ELECTION OF SG PRETORIUS AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

O.4 RE-ELECTION OF NA THOMSON AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

O.5 RE-ELECTION OF R VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY

O.6 RE-ELECTION OF T ABDOOL-SAMAD TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY

O.7 RE-ELECTION OF S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY

O.8 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE AND JAR WELCH

O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP

NB.10 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against
POLICY

NB.11 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT

S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 1 450 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
1985 SHARE OPTION SCHEME, REUNERT 1988
SHARE PURCHASE SCHEME AND THE REUNERT 2006
SHARE OPTION SCHEME

S.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES

S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION

S.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS

S.16 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF APPROVED LONG-TERM OR SHARE INCENTIVE
SCHEMES AND TO ENTITIES RELATED OR
INTER-RELATED TO THE COMPANY

O.17 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED

--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 708519573
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------

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

1 ESTABLISHING THE PROCEDURE FOR CONDUCT OF Mgmt For For
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING

2 APPROVAL OF AMENDMENTS TO THE COMPANY Mgmt For For
CHARTER: APPROVE CHANGES TO THE ROSNEFT
CHARTER: SUBPARA. 10.3.4, PARA. 10.3,
ARTICLE 10 TO READ AS FOLLOWS: "10.3.4. THE
BOARD OF DIRECTORS SHALL BE ELECTED BY
CUMULATIVE VOTING AND SHALL BE COMPOSED OF
ELEVEN (11) MEMBERS"

3 EARLY TERMINATION OF THE POWERS OF THE Mgmt For For
COMPANY BOARD OF DIRECTORS MEMBERS

4 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS: 1. FAISAL M. ALSUWAIDI,
2. ANDREY R. BELOUSOV, 3. WARNIG ARTUR
MATTHIAS, 4. OLEG V. VIYUGIN, 5. IVAN
GLASENBERG, 6. ROBERT WARREN DUDLEY, 7.
GUILLERMO QUINTERO ORDONEZ, 8. ALEXANDER V.
NOVAK, 9. IGOR I. SECHIN, 10. DONALD
HUMPHREYS, 11. GERHARD SCHROEDER

5 ON AMOUNTS, TIMING, AND FORM OF DIVIDEND Mgmt For For
PAYMENTS FOR 1H 2017: PAY DIVIDENDS FOR 1ST
HALF OF 2017 IN CASH IN THE AMOUNT OF 3
RUBLES 83 KOPECKS (THREE RUBLES EIGHTY
THREE KOPECKS) PER ONE ISSUED SHARE. FIX
THE DATE WHEN THOSE ENTITLED TO DIVIDENDS
WILL BE DETERMINED - OCTOBER 10, 2017.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN OCTOBER 24,
2017; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN
NOVEMBER 15, 2017

--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON

2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK

2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK

2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against
HOON

2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For

2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK

2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For

2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK

3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT

CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU

CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. Agenda Number: 709012998
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31,
2017) - APPROVAL OF STATEMENTS OF FINANCIAL
POSITION, INCOME, AND CASH FLOW, ETC. - FY
2017 (KRW 42,500) INCLUDES QUARTERLY
DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE
WHICH WERE PAID IN MAY, AUGUST AND
NOVEMBER, RESPECTIVELY. - DIVIDENDS PER
PREFERRED SHARE: KRW 42,550

2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JEONG HUN KIM

2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For
SUN UK KIM

2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For
BYUNG GOOK PARK

2.2.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG Mgmt Against Against
HOON LEE

2.2.2 APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI Mgmt For For
NAM KIM

2.2.3 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN Mgmt For For
SUK KIM

2.2.4 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG Mgmt For For
JIN KOH

2.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. Mgmt For For
SUN UK KIM

3 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2018 (AS SPECIFIED)

4 APPROVAL OF STOCK SPLIT AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF INCORPORATION

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

--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 708628649
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: OGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

1.S.1 SPECIFIC REPURCHASE OF SASOL PREFERRED Mgmt For For
ORDINARY SHARES FROM INZALO GROUPS FUNDING
AND INZALO PUBLIC FUNDING IN ACCORDANCE
WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS
REQUIREMENTS

2.S.2 AMENDMENT OF RE-DESIGNATION DATE FOR SASOL Mgmt For For
PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22
AND CLAUSE 39.1.1.40

3.S.3 AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL Mgmt For For
MOI

4.S.4 AMENDMENT OF THE SOLBE1 EXISTING SHARE Mgmt For For
TERMS AND THE APPLICABLE CONTRACTS

5.S.5 INCREASE OF NUMBER OF AUTHORISED SOLBE1 Mgmt For For
SHARES

6.S.6 AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI Mgmt For For

7.S.7 ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS Mgmt For For
REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS
REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL
MOI

8.S.8 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
THE SOLBE1 BONUS AWARD

9.S.9 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
THE SASOL KHANYISA INVITATION

10S10 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO AN ISSUE OF SOLBE1 SHARES TO THE
TRUSTEES OF THE SASOL KHANYISA ESOP TRUST

11S11 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO ADDITIONAL ISSUES OF SOLBE1 SHARES
PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL
KHANYISA INVITATION AND TO THE SASOL
KHANYISA ESOP TRUST

12S12 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
THE AUTOMATIC SHARE EXCHANGE

13S13 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO AN ISSUE OF SOL SHARES TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST

14S14 AUTHORITY UNDER THE COMPANIES ACT, THE Mgmt For For
SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
OF THE JSE LISTINGS REQUIREMENTS RELATING
TO ADDITIONAL ISSUES OF SOL SHARES TO THE
SASOL KHANYISA ESOP TRUST

15S15 FINANCIAL ASSISTANCE IN THE FORM OF A Mgmt For For
CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE
SASOL KHANYISA ESOP TRUST, WHICH WILL BE
USED TO SUBSCRIBE FOR SOLBE1 SHARES

16S16 FINANCIAL ASSISTANCE IN THE FORM OF A Mgmt For For
CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE
SASOL KHANYISA ESOP TRUST, WHICH WILL BE
USED TO SUBSCRIBE FOR SOL SHARES

17S17 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt For For
SASOL KHANYISA SHARES IF THE HOLDERS
THEREOF HAVE BREACHED THEIR OBLIGATIONS

18S18 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt For For
SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE
BREACHED THEIR OBLIGATIONS

19S19 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION Mgmt For For
BY FUNDCO FOR THE SSA KHANYISA SHARES

20S20 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION Mgmt For For
BY THE TRUSTEES OF THE SASOL KHANYISA ESOP
TRUST OF SSA ORDINARY SHARES

21S21 AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF Mgmt For For
THE JSE LISTINGS REQUIREMENTS RELATING TO
AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY
LIMITED OF ORDINARY SHARES TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST PURSUANT
TO THE SASOL KHANYISA TRANSACTION

22S22 AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF Mgmt For For
THE JSE LISTINGS REQUIREMENTS RELATING TO
AN ISSUE FOR CASH BY SASOL SOUTH AFRICA
PROPRIETARY LIMITED OF ORDINARY SHARES TO
FUNDCO PURSUANT TO THE SASOL KHANYISA
TRANSACTION

23O.1 AUTHORISATION OF DIRECTORS OF THE COMPANY Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 708632155
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MSV GANTSHO

3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: NNA MATYUMZA

3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Non-Voting
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MS IN MKHIZE

3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: ZM MKHIZE

3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: S WESTWELL

4.1 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
22.4.1 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION: GMB KENNEALY

4.2 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
22.4.1 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION: MEK NKELI

5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING

6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
C BEGGS

6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
GMB KENNEALY (SUBJECT TO HER BEING ELECTED
AS A DIRECTOR)

6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NNA MATYUMZA (SUBJECT TO HER BEING
RE-ELECTED AS A DIRECTOR)

6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE

6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR)

NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY

NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY

9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2017 UNTIL THIS RESOLUTION IS
REPLACED

10S.2 TO AUTHORISE THE BOARD TO APPROVE A Mgmt For For
SPECIFIC REPURCHASE BY THE COMPANY OF ITS
OWN SHARES

11S.3 TO APPROVE THE GENERAL REPURCHASE OF THE Mgmt For For
COMPANY'S ORDINARY SHARES

12S.4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR A
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES

--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 934733723
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of Financial Statements (Including Mgmt For
Statements of Appropriation of retained
earnings)

2.1 Appointment of Outside Director Candidate: Mgmt For
Mr. Kim Hwa-nam

2.2 Appointment of Outside Director Candidate: Mgmt For
Mr. Park Byoung-dae

2.3 Appointment of Outside Director Candidate: Mgmt For
Mr. Park Cheul

2.4 Appointment of Outside Director Candidate: Mgmt For
Mr. Lee Steven Sung-ryang

2.5 Appointment of Outside Director Candidate: Mgmt For
Mr. Choi Kyong-rok

2.6 Appointment of Outside Director Candidate: Mgmt For
Mr. Philippe Avril

2.7 Appointment of Outside Director Candidate: Mgmt For
Mr. Yuki Hirakawa

3. Appointment of Outside Director who will Mgmt For
serve as Audit Committee Member - Outside
Director Candidate : Mr. Lee Manwoo

4.1 Appointment of Audit Committee Member Mgmt For
Candidate: Mr. Park Byoung-dae

4.2 Appointment of Audit Committee Member Mgmt For
Candidate: Mr. Lee Steven Sung-ryang

4.3 Appointment of Audit Committee Member Mgmt For
Candidate: Mr. Joo Jaeseong

5. Approval of the Maximum Limit on Director Mgmt For
Remuneration

--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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

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

2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For
HWA-NAM

2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
BYOUNG-DAE

2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
CHEUL

2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For
STEVEN SUNG-RYANG

2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For
KYONG-ROK

2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For
AVRIL

2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For
HIRAKAWA

3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For
SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
MANWOO

4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
PARK BYOUNG-DAE

4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For
STEVEN SUNG-RYANG

4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For
JAESEONG

5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 709133879
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS

2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR

6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR

7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR

8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR

9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR

10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR

11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR

12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR

13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR

14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For

15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR

16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR

17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THE AGM
UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR

19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For

21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26

22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES

23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
23 AND 24 AND IF RESOLUTION 22 IS PASSED

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

27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES

28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709206937
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410599.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410529.PDF

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

1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3.I TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

3.II TO RE-ELECT MR. CHAN FU KEUNG, WILLIAM AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.III TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.IV TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS

4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2018 AND TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITOR

5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE RELEVANT
RESOLUTION AND THE DISCOUNT FOR ANY SHARES
TO BE ISSUED SHALL NOT EXCEED 5%

6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION

7 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5 AND 6 ABOVE BEING PASSED, THE TOTAL
NUMBER OF THE SHARES WHICH ARE REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION
NUMBERED 6 ABOVE BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED,
ISSUED AND DEALT WITH PURSUANT TO
RESOLUTION NUMBERED 5 ABOVE

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.

3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For

4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104

4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE

4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758

4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885

4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX

4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770

4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX

4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX

4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

1) To accept 2017 Business Report and Mgmt For For
Financial Statements

2) To approve the proposal for distribution of Mgmt For For
2017 earnings

3) To revise the Articles of Incorporation Mgmt For For

4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 708361201
--------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0707/LTN20170707425.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0707/LTN20170707419.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
MARCH 2017

2 TO DECLARE FINAL DIVIDEND Mgmt For For

3.A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For

3.AII TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For

3AIII TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For

3.AIV TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For

3.A.V TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For
NIN

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

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

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION

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

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES BOUGHT BACK BY THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, ABU DHABI Agenda Number: 708981433
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 11-Mar-2018
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

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

2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS

3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2017

4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DISTRIBUTION OF CASH
DIVIDENDS OF 20PCT, 20FILS PER SHARE, TO
THE SHAREHOLDERS OF THE ISSUED SHARE
CAPITAL

5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION

6 TO ABSOLVE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DEC 2017

7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2017

8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE YEAR 2018 AND
TO FIX THEIR REMUNERATION

9 TO ELECT OR REELECT THE BOARD MEMBERS FOR Mgmt Against Against
THE NEXT THREE YEARS

10 TO RATIFY AND APPROVE THE VOLUNTARY Mgmt For For
CONTRIBUTIONS MADE BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DEC 2017
AND AUTHORIZING THE BOARD TO MAKE VOLUNTARY
CONTRIBUTIONS FOR COMMUNITY SERVICE
PURPOSES IN AN AGGREGATE AMOUNT NOT
EXCEEDING 2PCT OF THE AVERAGE NET PROFITS
OF THE BANK DURING THE FINANCIAL YEARS
PRECEDING THE YEAR IN WHICH SUCH VOLUNTARY
CONTRIBUTION IS MADE AND IN ACCORDANCE WITH
ARTICLE NO. 242 OF THE COMMERCIAL COMPANIES
LAW NO. 2 OF 2015

--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 709203195
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905379 DUE TO ADDITION OF
RESOLUTIONS 19, 20 AND 21. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 12, 19, 20 AND 21 ONLY.
THANK YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR RESOLUTIONS 12 AND
19

12 REQUEST OF ELECTION IN SEPARATE OF MEMBER Mgmt Abstain Against
TO THE BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS, HOLDERS OF PREFERRED SHARES
WITH NO VOTING RIGHT OR WITH RESTRICTED
VOTE. THE SHAREHOLDER MAY ONLY FILL THIS
FIELD IF IT HAS HELD UNINTERRUPTEDLY THE
SHARES WITH WHICH IT VOTES DURING THE 3
MONTHS IMMEDIATELY PRIOR TO THE ANNUAL
MEETING WISHES TO REQUEST THE ELECTION IN
SEPARATE OF MEMBERS TO THE BOARD OF
DIRECTORS, IN THE TERMS OF ART. 141, PAR.
4, ITEM I, OF LAW N 6.404, OF 1976

19 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS BY SHAREHOLDERS, HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTES THE SHAREHOLDER MAY
ONLY FILL THIS FIELD IF HE HAS LEFT IN
BLANK THE FIELDS OF GENERAL ELECTION AND IS
THE UNINTERRUPTED HOLDER OF THE SHARES FOR
WHICH HE VOTES DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE SHAREHOLDERS
MEETING. PAULO ROBERTO EVANGELISTA,
GUILHERME SILVA ROMAN

20 IF IT IS VERIFIED THAT, NEITHER THE HOLDERS Mgmt For For
OF COMMON SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTES HAVE, RESPECTIVELY,
REACHED THE QUORUM REQUIRED IN ITEMS I AND
II OF PARAGRAPH 4 OF ART. 141 OF LAW NO.
6,404 OF 1976, DO YOU WANT THAT YOUR VOTE
BE AGGREGATED TO THE VOTES OF THE COMMON
SHARES IN ORDER TO ELECT FOR THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL THOSE THAT, AS
PART OF THIS REMOTE E VOTE, TO STAND FOR A
SEPARATE ELECTION

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER RESOLUTION 21

21 APPOINTMENT OF CANDIDATES FOR THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTES. ALOISIO MACARIO
FERREIRA DE SOUZA, LUIZ FERNANDO SACHET

--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 709201002
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 AND THE AUDITOR'S REPORT THEREON

2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
SHARE

3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 (2016: SGD 790,000)

4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For

9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES IN THE COMPANY

11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2009

12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS

13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt Against Against
MANDATE

Pzena Long/Short Value fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For

2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.

3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.

4. Stockholder proposal regarding a special Shr Against For
stockholder meeting.

--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934750488
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018

3. Advisory vote to approve 2017 executive Mgmt For For
compensation of the named executive
officers

4. Approval of the 2016 Stock Incentive Plan, Mgmt For For
as amended and restated

--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934748332
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: William K. Lavin Mgmt For For

1b. Election of Director: Phillip M. Martineau Mgmt For For

1c. Election of Director: Raymond L.M. Wong Mgmt For For

2. Ratification of selection of Ernst & Young Mgmt For For
LLP as Alleghany Corporation's independent
registered public accounting firm for
fiscal 2018.

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

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Robert A. Minicucci Mgmt For For

1B. Election of director: Adrian Gardner Mgmt For For

1C. Election of director: John T. McLennan Mgmt For For

1D. Election of director: Zohar Zisapel Mgmt For For

1E. Election of director: Julian A. Brodsky Mgmt For For

1F. Election of director: Eli Gelman Mgmt For For

1G. Election of director: James S. Kahan Mgmt For For

1H. Election of director: Richard T.C. LeFave Mgmt For For

1I. Election of director: Giora Yaron Mgmt For For

1J. Election of director: Ariane de Rothschild Mgmt For For

1K. Election of director: Rafael de la Vega Mgmt For For

2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).

3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).

4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).

--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: W. DON CORNWELL Mgmt For For

1b. Election of Director: BRIAN DUPERREAULT Mgmt For For

1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For

1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For

1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For

1f. Election of Director: HENRY S. MILLER Mgmt For For

1g. Election of Director: LINDA A. MILLS Mgmt For For

1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For

1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For

1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For

1k. Election of Director: THERESA M. STONE Mgmt For For

2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.

3. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ornella Barra Mgmt Against Against

1B. Election of Director: Steven H. Collis Mgmt For For

1C. Election of Director: Douglas R. Conant Mgmt For For

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

1E. Election of Director: Richard W. Gochnauer Mgmt For For

1F. Election of Director: Lon R. Greenberg Mgmt For For

1G. Election of Director: Jane E. Henney, M.D. Mgmt For For

1H. Election of Director: Kathleen W. Hyle Mgmt For For

1I. Election of Director: Michael J. Long Mgmt For For

1J. Election of Director: Henry W. McGee Mgmt For For

2. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2018.

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

4. Approval of an amendment and restatement of Mgmt For For
the AmerisourceBergen Corporation 2011
Employee Stock Purchase Plan.

5. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy that the Chairman of the
Board be an independent director.

6. Stockholder proposal, if properly Shr For Against
presented, regarding the ownership
threshold for calling special meetings of
stockholders.

7. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy to disclose certain
incentive compensation clawbacks.

8. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to report to stockholders on governance
measures implemented related to opioids.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer

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

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 Mgmt For For
Williams

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

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.

4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.

--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For

1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For

1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.

--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For

2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.

3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Sharon L. Allen Mgmt For For

1B. Election of Director: Susan S. Bies Mgmt For For

1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For

1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For

1E. Election of Director: Pierre J. P. de Weck Mgmt For For

1F. Election of Director: Arnold W. Donald Mgmt For For

1G. Election of Director: Linda P. Hudson Mgmt For For

1H. Election of Director: Monica C. Lozano Mgmt For For

1I. Election of Director: Thomas J. May Mgmt For For

1J. Election of Director: Brian T. Moynihan Mgmt For For

1K. Election of Director: Lionel L. Nowell, III Mgmt For For

1L. Election of Director: 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

1O. Election of Director: Maria T. Zuber Mgmt For For

2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)

3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018

4. Stockholder Proposal - Independent Board Shr Against For
Chairman

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BIIB
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 Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.

3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.

4. Stockholder proposal requesting certain Shr For Against
proxy access bylaw amendments.

5. Stockholder proposal requesting a report on Shr For Against
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.

4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.

5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934785455
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

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

1. To receive the annual report and accounts. Mgmt For For

2. To approve the directors' remuneration Mgmt For For
report.

3. To re-elect Mr R W Dudley as a director. Mgmt For For

4. To re-elect Mr B Gilvary as a director. Mgmt For For

5. To re-elect Mr N S Andersen as a director. Mgmt For For

6. To re-elect Mr A Boeckmann as a director. Mgmt For For

7. To re-elect Admiral F L Bowman as a Mgmt For For
director.

8. To elect Dame Alison Carnwath as a Mgmt For For
director.

9. To re-elect Mr I E L Davis as a director. Mgmt For For

10. To re-elect Professor Dame Ann Dowling as a Mgmt For For
director.

11. To re-elect Mrs M B Meyer as a director. Mgmt For For

12. To re-elect Mr B R Nelson as a director. Mgmt For For

13. To re-elect Mrs P R Reynolds as a director. Mgmt For For

14. To re-elect Sir John Sawers as a director. Mgmt For For

15. To re-elect Mr C-H Svanberg as a director. Mgmt For For

16. To appoint Deloitte LLP as auditors and to Mgmt For For
authorize the directors to fix their
remuneration.

17. To give limited authority to make political Mgmt For For
donations and incur political expenditure.

18. To give limited authority to allot shares Mgmt For For
up to a specified amount.

19. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.

20. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.

21. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.

22. Special resolution: to adopt new Articles Mgmt For For
of Association.

23. To approve the renewal of the Scrip Mgmt For For
Dividend Programme.

24. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.

--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934750111
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------

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

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

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2018.

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

4. To approve an amendment to Brown & Brown, Mgmt For For
Inc.'s 2008 Sharesave Plan.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard D. Fairbank Mgmt For For

1B. Election of Director: Aparna Chennapragada Mgmt For For

1C. Election of Director: Ann Fritz Hackett Mgmt For For

1D. Election of Director: Lewis Hay, III Mgmt For For

1E. Election of Director: Benjamin P. Mgmt For For
Jenkins,III

1F. Election of Director: Peter Thomas Killalea Mgmt For For

1G. Election of Director: Pierre E. Leroy Mgmt For For

1H. Election of Director: Peter E. Raskind Mgmt For For

1I. Election of Director: Mayo A. Shattuck III Mgmt For For

1J. Election of Director: Bradford H. Warner Mgmt For For

1K. Election of Director: Catherine G. West Mgmt For For

2. Ratification of selection of Ernst & Young Mgmt For For
LLP as independent auditors of Capital One
for 2018.

3. Advisory approval of Capital One's 2017 Mgmt For For
Named Executive Officer compensation.

4. Ratification of 25% ownership threshold for Mgmt For For
stockholders to request a special meeting
of stockholders.

--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James D. Frias Mgmt For For

1B. Election of Director: Corrine D. Ricard Mgmt For For

1C. Election of Director: Lawrence A. Sala Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2018.

3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2017.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop 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
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.

4. Advisory vote on stockholder proposal to Shr For Against
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.

5. Advisory vote on stockholder proposal to Shr For Against
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934750527
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

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

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

2 DIRECTOR
Susan F. Dabarno Mgmt For For
Patrick D. Daniel Mgmt For For
Harold N. Kvisle Mgmt For For
Steven F. Leer Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Charles M. Rampacek Mgmt For For
Colin Taylor Mgmt For For
Wayne G. Thomson Mgmt For For
Rhonda I. Zygocki Mgmt For For

3 Amend and reconfirm the Corporation's Mgmt For For
Shareholder Rights Plan as described in the
accompanying management information
circular.

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

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James C. Foster Mgmt For For

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

1C. Election of Director: Stephen D. Chubb Mgmt For For

1D. Election of Director: Deborah T. Kochevar Mgmt For For

1E. Election of Director: Martin W. MacKay Mgmt For For

1F. Election of Director: Jean-Paul Mangeolle Mgmt For For

1G. Election of Director: George E. Massaro Mgmt For For

1H. Election of Director: George M. Milne, Jr. Mgmt For For

1I. Election of Director: C. Richard Reese Mgmt For For

1J. Election of Director: Craig B. Thompson Mgmt For For

1K. Election of Director: Richard F. Wallman Mgmt For For

2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.

3. Approval of 2018 Incentive Plan. Mgmt For For

4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017

2a Allocation of disposable profit Mgmt For For

2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)

3 Discharge of the Board of Directors Mgmt For For

4a Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor

4b Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting

4c Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm

5a Election of Director: Evan G. Greenberg Mgmt For For

5b Election of Director: Robert M. Hernandez Mgmt For For

5c Election of Director: Michael G. Atieh Mgmt For For

5d Election of Director: Sheila P. Burke Mgmt For For

5e Election of Director: James I. Cash Mgmt For For

5f Election of Director: Mary Cirillo Mgmt For For

5g Election of Director: Michael P. Connors Mgmt For For

5h Election of Director: John A. Edwardson Mgmt For For

5i Election of Director: Kimberly A. Ross Mgmt For For

5j Election of Director: Robert W. Scully Mgmt For For

5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For

5l Election of Director: Theodore E. Shasta Mgmt For For

5m Election of Director: David H. Sidwell Mgmt For For

5n Election of Director: Olivier Steimer Mgmt For For

5o Election of Director: James M. Zimmerman Mgmt For For

6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors

7a Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors

7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo

7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez

7d Election of the Compensation Committee of Mgmt For For
the Board of Directors: James M. Zimmerman

8 Election of Homburger AG as independent Mgmt For For
proxy

9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes

10a Compensation of the Board of Directors Mgmt For For
until the next annual general meeting

10b Compensation of Executive Management for Mgmt For For
the next calendar year

11 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements

A If a new agenda item or a new proposal for Mgmt Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael L. Corbat Mgmt For For

1b. Election of Director: Ellen M. Costello Mgmt For For

1c. Election of Director: John C. Dugan Mgmt For For

1d. Election of Director: Duncan P. Hennes Mgmt For For

1e. Election of Director: Peter B. Henry Mgmt For For

1f. Election of Director: Franz B. Humer Mgmt For For

1g. Election of Director: S. Leslie Ireland Mgmt For For

1h. Election of Director: Renee J. James Mgmt For For

1i. Election of Director: Eugene M. McQuade Mgmt For For

1j. Election of Director: Michael E. O'Neill Mgmt For For

1k. Election of Director: Gary M. Reiner Mgmt For For

1l. Election of Director: Anthony M. Santomero Mgmt For For

1m. Election of Director: Diana L. Taylor Mgmt For For

1n. Election of Director: James S. Turley Mgmt For For

1o. Election of Director: Deborah C. Wright Mgmt For For

1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon

2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2018.

3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.

4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.

5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.

6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.

7. Stockholder proposal requesting a report on Shr Against For
lobbying and grassroots lobbying
contributions.

8. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.

9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.

10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.

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

1a. Election of Director: Zein Abdalla Mgmt For For

1b. Election of Director: Betsy S. Atkins Mgmt For For

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

1d. Election of Director: Jonathan Chadwick Mgmt For For

1e. Election of Director: John M. Dineen Mgmt For For

1f. Election of Director: Francisco D'Souza Mgmt For For

1g. Election of Director: John N. Fox, Jr. Mgmt For For

1h. Election of Director: John E. Klein Mgmt For For

1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For

1j. Election of Director: Michael Patsalos-Fox Mgmt For For

1k. Election of Director: Joseph M. Velli Mgmt For For

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

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.

4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.

5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.

5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.

6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.

7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934756668
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Charles E. Bunch Mgmt For For

1b. Election of Director: Caroline Maury Devine Mgmt For For

1c. Election of Director: John V. Faraci Mgmt For For

1d. Election of Director: Jody Freeman Mgmt For For

1e. Election of Director: Gay Huey Evans Mgmt For For

1f. Election of Director: Ryan M. Lance Mgmt For For

1g. Election of Director: Sharmila Mulligan Mgmt For For

1h. Election of Director: Arjun N. Murti Mgmt For For

1i. Election of Director: Robert A. Niblock Mgmt For For

1j. Election of Director: Harald J. Norvik Mgmt For For

2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2018.

3. Advisory Approval of Executive Mgmt For For
Compensation.

4. Policy to use GAAP Financial Metrics for Shr Against For
Purposes of Determining Executive
Compensation.

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.

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

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Richard M. Bracken Mgmt For For

1b. Election of Director: C. David Brown II Mgmt For For

1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For

1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For

1e. Election of Director: David W. Dorman Mgmt For For

1f. Election of Director: Anne M. Finucane Mgmt For For

1g. Election of Director: Larry J. Merlo Mgmt For For

1h. Election of Director: Jean-Pierre Millon Mgmt For For

1i. Election of Director: Mary L. Schapiro Mgmt For For

1j. Election of Director: Richard J. Swift Mgmt For For

1k. Election of Director: William C. Weldon Mgmt For For

1l. Election of Director: Tony L. White Mgmt For For

2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.

3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.

4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.

5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.

--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: P. T. Francis Mgmt For For

1b. Election of Director: K. C. Graham Mgmt For For

1c. Election of Director: M. F. Johnston Mgmt For For

1d. Election of Director: R. K. Lochridge Mgmt For For

1e. Election of Director: E. A. Spiegel Mgmt For For

1f. Election of Director: R. J. Tobin Mgmt For For

1g. Election of Director: S. M. Todd Mgmt For For

1h. Election of Director: S. K. Wagner Mgmt For For

1i. Election of Director: K. E. Wandell Mgmt For For

1j. Election of Director: M. A. Winston Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.

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

4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael C. Camunez Mgmt For For

1b. Election of Director: Vanessa C.L. Chang Mgmt For For

1c. Election of Director: James T. Morris Mgmt For For

1d. Election of Director: Timothy T. O'Toole Mgmt For For

1e. Election of Director: Pedro J. Pizarro Mgmt For For

1f. Election of Director: Linda G. Stuntz Mgmt For For

1g. Election of Director: William P. Sullivan Mgmt For For

1h. Election of Director: Ellen O. Tauscher Mgmt For For

1i. Election of Director: Peter J. Taylor Mgmt For For

1j. Election of Director: Brett White Mgmt For For

2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm

3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation

4. Shareholder Proposal Regarding Enhanced Shr Against For
Shareholder Proxy Access

--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Maura C. Breen Mgmt For For

1b. Election of Director: William J. DeLaney Mgmt For For

1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)

1d. Election of Director: Nicholas J. LaHowchic Mgmt For For

1e. Election of Director: Thomas P. Mac Mahon Mgmt For For

1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella

1g. Election of Director: Frank Mergenthaler Mgmt For For

1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD

1i. Election of Director: Roderick A. Palmore Mgmt For For

1j. Election of Director: George Paz Mgmt For For

1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH

1l. Election of Director: Seymour Sternberg Mgmt For For

1m. Election of Director: Timothy Wentworth Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.

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

4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.

5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Angela F. Braly Mgmt For For

1c. Election of Director: Ursula M. Burns Mgmt For For

1d. Election of Director: Kenneth C. Frazier Mgmt For For

1e. Election of Director: Steven A. Kandarian Mgmt For For

1f. Election of Director: Douglas R. Oberhelman Mgmt For For

1g. Election of Director: Samuel J. Palmisano Mgmt For For

1h. Election of Director: Steven S Reinemund Mgmt For For

1i. Election of Director: William C. Weldon Mgmt For For

1j. Election of Director: Darren W. Woods Mgmt For For

2. Ratification of Independent Auditors (page Mgmt For For
25)

3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)

4. Independent Chairman (page 54) Shr Against For

5. Special Shareholder Meetings (page 55) Shr Against For

6. Board Diversity Matrix (page 56) Shr Against For

7. Report on Lobbying (page 58) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934721906
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: A. Gary Ames Mgmt For For

1B. Election of Director: Sandra E. Bergeron Mgmt For For

1C. Election of Director: Deborah L. Bevier Mgmt For For

1D. Election of Director: Jonathan C. Chadwick Mgmt For For

1E. Election of Director: Michael L. Dreyer Mgmt For For

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

1G. Election of Director: Peter S. Klein Mgmt For For

1H. Election of Director: Francois Locoh-Donou Mgmt For For

1I. Election of Director: John McAdam Mgmt For For

1J. NOMINEE WITHDRAWN Mgmt Abstain

2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Stephen G. Butler Mgmt For For

1b. Election of Director: Kimberly A. Casiano Mgmt For For

1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.

1d. Election of Director: Edsel B. Ford II Mgmt For For

1e. Election of Director: William Clay Ford, Mgmt For For
Jr.

1f. Election of Director: James P. Hackett Mgmt For For

1g. Election of Director: William W. Helman IV Mgmt For For

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

1i. Election of Director: John C. Lechleiter Mgmt For For

1j. Election of Director: Ellen R. Marram Mgmt For For

1k. Election of Director: John L. Thornton Mgmt For For

1l. Election of Director: John B. Veihmeyer Mgmt For For

1m. Election of Director: Lynn M. Vojvodich Mgmt For For

1n. Election of Director: John S. Weinberg Mgmt For For

2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.

3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.

4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.

5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.

6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.

7. Relating to Report on CAFE Standards. Shr For Against

8. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: Peter K. Barker Mgmt For For

1b. Election of director: Mariann Byerwalter Mgmt For For

1c. Election of director: Charles E. Johnson Mgmt For For

1d. Election of director: Gregory E. Johnson Mgmt For For

1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.

1f. Election of director: Mark C. Pigott Mgmt For For

1g. Election of director: Chutta Ratnathicam Mgmt For For

1h. Election of director: Laura Stein Mgmt For For

1i. Election of director: Seth H. Waugh Mgmt For For

1j. Election of director: Geoffrey Y. Yang Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.

3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.

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

1a. Election of Director: N.V. Tyagarajan Mgmt For For

1b. Election of Director: Robert Scott Mgmt For For

1c. Election of Director: Amit Chandra Mgmt For For

1d. Election of Director: Laura Conigliaro Mgmt For For

1e. Election of Director: David Humphrey Mgmt For For

1f. Election of Director: Carol Lindstrom Mgmt For For

1g. Election of Director: James Madden Mgmt For For

1h. Election of Director: Alex Mandl Mgmt For For

1i. Election of Director: CeCelia Morken Mgmt For For

1j. Election of Director: Mark Nunnelly Mgmt For For

1k. Election of Director: Mark Verdi Mgmt For For

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

3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.

4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For

1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.

1c. Election of Director: Kelly A. Kramer Mgmt For For

1d. Election of Director: Kevin E. Lofton Mgmt For For

1e. Election of Director: John C. Martin, Ph.D. Mgmt For For

1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.

1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.

1h. Election of Director: Gayle E. Wilson Mgmt For For

1i. Election of Director: Per Wold-Olsen Mgmt For For

2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.

4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.

5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal

1b. Election of Director: William E. Albrecht Mgmt For For

1c. Election of Director: Alan M. Bennett Mgmt For For

1d. Election of Director: James R. Boyd Mgmt For For

1e. Election of Director: Milton Carroll Mgmt For For

1f. Election of Director: Nance K. Dicciani Mgmt For For

1g. Election of Director: Murry S. Gerber Mgmt For For

1h. Election of Director: Jose C. Grubisich Mgmt For For

1i. Election of Director: David J. Lesar Mgmt For For

1j. Election of Director: Robert A. Malone Mgmt For For

1k. Election of Director: Jeffrey A. Miller Mgmt For For

1l. Election of Director: Debra L. Reed Mgmt For For

2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.

3. Advisory Approval of Executive Mgmt Against Against
Compensation.

--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

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

1E. Election of Director: Raymond J. Lane Mgmt For For

1F. Election of Director: Ann M. Livermore Mgmt For For

1G. Election of Director: Antonio F. Neri Mgmt For For

1H. Election of Director: Raymond E. Ozzie Mgmt For For

1I. Election of Director: Gary M. Reiner Mgmt For For

1J. Election of Director: Patricia F. Russo Mgmt For For

1K. Election of Director: Lip-Bu Tan Mgmt For For

1L. Election of Director: Margaret C. Whitman Mgmt For For

1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter

2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018

3. Advisory vote to approve executive Mgmt For For
compensation

4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders

--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. Election of Trustee: William A. Lamkin Mgmt Against Against
(Nominee for Independent Trustee in Class
II)

2. Advisory vote to approve executive Mgmt Against Against
compensation.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.

4. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a "proxy access" bylaw, if properly
presented at the meeting.

5. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a consequential majority vote standard for
uncontested director elections, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934764918
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez

1b. Election of Director: David B. Fischer Mgmt For For

1c. Election of Director: Ilene S. Gordon Mgmt For For

1d. Election of Director: Paul Hanrahan Mgmt For For

1e. Election of Director: Rhonda L. Jordan Mgmt For For

1f. Election of Director: Gregory B. Kenny Mgmt For For

1g. Election of Director: Barbara A. Klein Mgmt For For

1h. Election of Director: Victoria J. Reich Mgmt For For

1i. Election of Director: Jorge A. Uribe Mgmt For For

1j. Election of Director: Dwayne A. Wilson Mgmt For For

1k. Election of Director: James P. Zallie Mgmt For For

2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"

3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2018

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Aneel Bhusri Mgmt For For

1b. Election of Director: Andy D. Bryant Mgmt For For

1c. Election of Director: Reed E. Hundt Mgmt For For

1d. Election of Director: Omar Ishrak Mgmt For For

1e. Election of Director: Brian M. Krzanich Mgmt For For

1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For

1g. Election of Director: Tsu-Jae King Liu Mgmt For For

1h. Election of Director: Gregory D. Smith Mgmt For For

1i. Election of Director: Andrew M. Wilson Mgmt For For

1j. Election of Director: Frank D. Yeary Mgmt For For

2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018

3. Advisory vote to approve executive Mgmt For For
compensation

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

5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented

6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented

--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC Agenda Number: 934741744
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kirk S. Hachigian Mgmt For For
Anthony Munk Mgmt For For
Steven Wynne Mgmt For For

2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.

3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent auditor for 2018.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Linda B. Bammann Mgmt For For

1b. Election of Director: James A. Bell Mgmt For For

1c. Election of Director: Stephen B. Burke Mgmt For For

1d. Election of Director: Todd A. Combs Mgmt For For

1e. Election of Director: James S. Crown Mgmt For For

1f. Election of Director: James Dimon Mgmt For For

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

1h. Election of Director: Mellody Hobson Mgmt For For

1i. Election of Director: Laban P. Jackson Jr. Mgmt For For

1j. Election of Director: Michael A. Neal Mgmt For For

1k. Election of Director: Lee R. Raymond Mgmt For For

1l. Election of Director: William C. Weldon Mgmt For For

2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws

3. Advisory resolution to approve executive Mgmt For For
compensation

4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018

5. Ratification of independent registered Mgmt For For
public accounting firm

6. Independent Board chairman Shr Against For

7. Vesting for government service Shr Against For

8. Proposal to report on investments tied to Shr Against For
genocide

9. Cumulative Voting Shr Against For

--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934762344
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For

2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.

1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For

1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For

1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.

6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For

2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.

3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.

2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Cheryl W. Grise Mgmt For For

1b. Election of Director: Carlos M. Gutierrez Mgmt For For

1c. Election of Director: Gerald L. Hassell Mgmt For For

1d. Election of Director: David L. Herzog Mgmt For For

1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.

1f. Election of Director: Steven A. Kandarian Mgmt For For

1g. Election of Director: Edward J. Kelly, III Mgmt For For

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

1i. Election of Director: James M. Kilts Mgmt For For

1j. Election of Director: Catherine R. Kinney Mgmt For For

1k. Election of Director: Denise M. Morrison Mgmt For For

2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018

3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers

4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director

--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Elizabeth Corley Mgmt For For

1b. Election of Director: Alistair Darling Mgmt For For

1c. Election of Director: Thomas H. Glocer Mgmt For For

1d. Election of Director: James P. Gorman Mgmt For For

1e. Election of Director: Robert H. Herz Mgmt For For

1f. Election of Director: Nobuyuki Hirano Mgmt For For

1g. Election of Director: Jami Miscik Mgmt For For

1h. Election of Director: Dennis M. Nally Mgmt For For

1i. Election of Director: Hutham S. Olayan Mgmt For For

1j. Election of Director: Ryosuke Tamakoshi Mgmt For For

1k. Election of Director: Perry M. Traquina Mgmt For For

1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor

3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)

4. Shareholder proposal regarding a policy to Shr For Against
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service

--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: T.J. Collins Mgmt For For

1b. Election of Director: S.A. Cosse Mgmt For For

1c. Election of Director: C.P. Deming Mgmt For For

1d. Election of Director: L.R. Dickerson Mgmt For For

1e. Election of Director: R.W. Jenkins Mgmt For For

1f. Election of Director: E.W. Keller Mgmt For For

1g. Election of Director: J.V. Kelley Mgmt For For

1h. Election of Director: W. Mirosh Mgmt For For

1i. Election of Director: R.M. Murphy Mgmt For For

1j. Election of Director: J.W. Nolan Mgmt For For

1k. Election of Director: N.E. Schmale Mgmt For For

1l. Election of Director: L.A. Sugg Mgmt For For

2. Advisory vote to approve executive Mgmt Against Against
compensation.

3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.

4. Approval of the proposed 2018 Long-Term Mgmt For For
Incentive Plan.

5. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934845162
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1A. Appointment of Director: Heather Bresch Mgmt For For

1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich

1C. Appointment of Director: Robert J. Coury Mgmt For For

1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon

1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.

1F. Appointment of Director: Melina Higgins Mgmt For For

1G. Appointment of Director: Harry A. Korman Mgmt For For

1H. Appointment of Director: Rajiv Malik Mgmt For For

1I. Appointment of Director: Mark W. Parrish Mgmt For For

1J. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr

1K. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.

1L. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt

2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company

3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2017

4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2018

5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2018

6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company

--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Harrington Bischof Mgmt Withheld Against
Spencer LeRoy III Mgmt Withheld Against
Charles F. Titterton Mgmt Withheld Against
Steven R. Walker Mgmt Withheld Against

2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2018.

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

4. To vote on the PAX World Management LLC Shr For Against
proposal listed in the Company's Proxy
Statement, if properly submitted.

5. To vote on the California Public Employees' Shr For Against
Retirement System proposal listed in the
Company's Proxy Statement, if properly
submitted.

--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig M. Bernfield Mgmt Withheld Against
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
Ben W. Perks Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For

2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.

3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.

4. Approval of 2018 Stock Incentive Plan. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John D. Wren Mgmt For For

1b. Election of Director: Alan R. Batkin Mgmt For For

1c. Election of Director: Mary C. Choksi Mgmt For For

1d. Election of Director: Robert Charles Clark Mgmt For For

1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.

1f. Election of Director: Susan S. Denison Mgmt For For

1g. Election of Director: Ronnie S. Hawkins Mgmt For For

1h. Election of Director: Deborah J. Kissire Mgmt For For

1i. Election of Director: Gracia C. Martore Mgmt For For

1j. Election of Director: Linda Johnson Rice Mgmt For For

1k. Election of Director: Valerie M. Williams Mgmt For For

2. Advisory resolution to approve executive Mgmt For For
compensation.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.

4. Shareholder proposal regarding the Shr For Against
ownership threshold for calling special
shareholder meetings.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.

5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORT.

7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against
REPORT.

8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.

--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934648291
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS J. BALTIMORE, JR Mgmt For For
GORDON M. BETHUNE Mgmt For For
PATRICIA M. BEDIENT Mgmt For For
GEOFFREY GARRETT Mgmt For For
ROBERT G. HARPER Mgmt For For
TYLER S. HENRITZE Mgmt For For
CHRISTIE B. KELLY Mgmt Withheld Against
SEN. JOSEPH I LIEBERMAN Mgmt For For
XIANYI MU Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
STEPHEN I. SADOVE Mgmt For For

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt Withheld Against
Patricia M. Bedient Mgmt Withheld Against
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt Withheld Against
Timothy J. Naughton Mgmt Withheld Against
Stephen I. Sadove Mgmt For For

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934768928
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Lewis Chew Mgmt For For

1B. Election of Director: Fred J. Fowler Mgmt For For

1C. Election of Director: Richard C. Kelly Mgmt For For

1D. Election of Director: Roger H. Kimmel Mgmt For For

1E. Election of Director: Richard A. Meserve Mgmt For For

1F. Election of Director: Forrest E. Miller Mgmt For For

1G. Election of Director: Eric D. Mullins Mgmt For For

1H. Election of Director: Rosendo G. Parra Mgmt For For

1I. Election of Director: Barbara L. Rambo Mgmt For For

1J. Election of Director: Anne Shen Smith Mgmt For For

1K. Election of Director: Geisha J. Williams Mgmt For For

2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.

3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.

4. Shareholder Proposal: Customer Approval of Shr Against For
Charitable Giving Program.

5. Shareholder Proposal: Enhance Shareholder Shr Against For
Proxy Access.

--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERIC J. BIEBER, MD Mgmt Withheld Against
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt Withheld Against
PHILIP A. INCARNATI Mgmt Withheld Against
MARC D. MILLER Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.

3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934728188
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Samih Elhage Mgmt For *
David G. Golden Mgmt For *
Veronica M. Hagen Mgmt For *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Harry L. You Mgmt For *

2 To approve Broadcom's proposal to amend Mgmt For *
Qualcomm's Bylaws to undo any amendment to
the Bylaws adopted without stockholder
approval up to and including the date of
the Annual Meeting that changes the Bylaws
in any way from the version that was
publicly filed with the Securities and
Exchange Commission on July 15, 2016.

3 To ratify the selection of Mgmt For *
PricewaterhouseCoopers LLP as Qualcomm's
independent public accountants for the
fiscal year ending September 30, 2018

4 To approve, on a advisory basis, Mgmt For *
compensation paid to Qualcomm's named
executive officers.

5 To approve an amendment to Qualcomm's 2001 Mgmt For *
Employee Stock Purchase Plan.

6 To approve an amendment to Qualcomm's Mgmt For *
Restated Certificate of Incorporation, as
amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors

7 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate certain
Supermajority provisions relating to
amendments and obsolete provisions.

8 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate provisions
requiring a supermajority vote for certain
transactions with interested stockholders.

--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Carolyn H. Byrd Mgmt For For

1b. Election of Director: Don DeFosset Mgmt For For

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

1d. Election of Director: Eric C. Fast Mgmt For For

1e. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.

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

1g. Election of Director: Ruth Ann Marshall Mgmt For For

1h. Election of Director: Susan W. Matlock Mgmt For For

1i. Election of Director: John E. Maupin, Jr. Mgmt For For

1j. Election of Director: Charles D. McCrary Mgmt For For

1k. Election of Director: James T. Prokopanko Mgmt For For

1l. Election of Director: Lee J. Styslinger III Mgmt For For

1m. Election of Director: Jose S. Suquet Mgmt For For

2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.

3. Advisory Vote on Executive Compensation. Mgmt For For

4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934799199
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------

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

1. Receipt of Annual Report & Accounts Mgmt For For

2. Approval of Directors' Remuneration Report Mgmt For For

3. Appointment of Ann Godbehere as a Director Mgmt For For
of the Company

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

5. Reappointment of Director: Euleen Goh Mgmt For For

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

7. Reappointment of Director: Catherine Hughes Mgmt For For

8. Reappointment of Director: Gerard Mgmt For For
Kleisterlee

9. Reappointment of Director: Roberto Setubal Mgmt For For

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

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

12. Reappointment of Director: Jessica Uhl Mgmt For For

13. Reappointment of Director: Gerrit Zalm Mgmt For For

14. Reappointment of Auditors Mgmt For For

15. Remuneration of Auditors Mgmt For For

16. Authority to allot shares Mgmt For For

17. Disapplication of pre-emption rights Mgmt For For

18. Authority to purchase own shares Mgmt For For

19. Shareholder resolution Shr Against For

--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934748837
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John M. Berra Mgmt For For

1b. Election of Director: Robert J. Eck Mgmt For For

1c. Election of Director: Robert A. Hagemann Mgmt For For

1d. Election of Director: Michael F. Hilton Mgmt For For

1e. Election of Director: Tamara L. Lundgren Mgmt For For

1f. Election of Director: Luis P. Nieto Mgmt For For

1g. Election of Director: David G. Nord Mgmt For For

1h. Election of Director: Robert E. Sanchez Mgmt For For

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

1j. Election of Director: E. Follin Smith Mgmt For For

1k. Election of Director: Dmitri L. Stockton Mgmt For For

1l. Election of Director: Hansel E. Tookes, II Mgmt For For

2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2018 fiscal year.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.

4. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
authorize shareholder action by written
consent.

5. Shareholder proposal on simple majority Shr For Against
voting.

--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.

2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.

--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: K. Burnes Mgmt For For

1b. Election of Director: P. de Saint-Aignan Mgmt For For

1c. Election of Director: L. Dugle Mgmt For For

1d. Election of Director: A. Fawcett Mgmt For For

1e. Election of Director: W. Freda Mgmt For For

1f. Election of Director: L. Hill Mgmt For For

1g. Election of Director: J. Hooley Mgmt For For

1h. Election of Director: S. Mathew Mgmt For For

1i. Election of Director: W. Meaney Mgmt For For

1j. Election of Director: S. O'Sullivan Mgmt For For

1k. Election of Director: R. Sergel Mgmt For For

1l. Election of Director: G. Summe Mgmt For For

2. To approve an advisory proposal on Mgmt For For
executive compensation.

3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.

4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934789364
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Harold J. Bouillion Mgmt For For
David D. Dunlap Mgmt For For
James M. Funk Mgmt For For
Terence E. Hall Mgmt For For
Peter D. Kinnear Mgmt For For
Janiece M. Longoria Mgmt For For
Michael M. McShane Mgmt For For
W. Matt Ralls Mgmt For For

2. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of our named
executive officers as disclosed in the
accompanying proxy statement.

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

--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934752975
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley

1b. Election of Director: Don DeFosset Mgmt For For

1c. Election of Director: John L. Garrison Jr. Mgmt For For

1d. Election of Director: Thomas J. Hansen Mgmt For For

1e. Election of Director: Matthew Hepler Mgmt For For

1f. Election of Director: Raimund Klinkner Mgmt For For

1g. Election of Director: Andra Rush Mgmt For For

1h. Election of Director: David A. Sachs Mgmt For For

1i. Election of Director: Oren G. Shaffer Mgmt For For

1j. Election of Director: David C. Wang Mgmt For For

1k. Election of Director: Scott W. Wine Mgmt For For

2. To approve the compensation of the Mgmt For For
company's named executive officers.

3. To approve the Terex Corporation 2018 Mgmt For For
Omnibus Incentive Plan.

4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2018.

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lloyd C. Blankfein Mgmt For For

1b. Election of Director: M. Michele Burns Mgmt For For

1c. Election of Director: Mark A. Flaherty Mgmt For For

1d. Election of Director: William W. George Mgmt For For

1e. Election of Director: James A. Johnson Mgmt For For

1f. Election of Director: Ellen J. Kullman Mgmt For For

1g. Election of Director: Lakshmi N. Mittal Mgmt For For

1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For

1i. Election of Director: Peter Oppenheimer Mgmt For For

1j. Election of Director: David A. Viniar Mgmt For For

1k. Election of Director: Mark O. Winkelman Mgmt For For

2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)

3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2018)

4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018

5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying

6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access

--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jocelyn Carter-Miller Mgmt For For

1b. Election of Director: H. John Greeniaus Mgmt For For

1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile

1d. Election of Director: Dawn Hudson Mgmt For For

1e. Election of Director: William T. Kerr Mgmt For For

1f. Election of Director: Henry S. Miller Mgmt For For

1g. Election of Director: Jonathan F. Miller Mgmt For For

1h. Election of Director: Patrick Q. Moore Mgmt For For

1i. Election of Director: Michael I. Roth Mgmt For For

1j. Election of Director: David M. Thomas Mgmt For For

1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.

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

4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."

--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934762902
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Juanita Powell Mgmt For For
Baranco

1b. Election of Director: Jon A. Boscia Mgmt For For

1c. Election of Director: Henry A. Clark III Mgmt For For

1d. Election of Director: Thomas A. Fanning Mgmt For For

1e. Election of Director: David J. Grain Mgmt For For

1f. Election of Director: Veronica M. Hagen Mgmt For For

1g. Election of Director: Linda P. Hudson Mgmt For For

1h. Election of Director: Donald M. James Mgmt For For

1i. Election of Director: John D. Johns Mgmt For For

1j. Election of Director: Dale E. Klein Mgmt For For

1k. Election of Director: Ernest J. Moniz Mgmt For For

1l. Election of Director: William G. Smith, Jr. Mgmt For For

1m. Election of Director: Steven R. Specker Mgmt For For

1n. Election of Director: Larry D. Thompson Mgmt For For

1o. Election of Director: E. Jenner Wood III Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018

4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr For Against
ACCESS BYLAW

--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 934800043
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: UBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1A Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements

1B Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2017

2 Appropriation of retained earnings and Mgmt For For
distribution of ordinary dividend out of
capital contribution reserve

3 Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board for
the financial year 2017

4 Approval of the aggregate amount of Mgmt For For
variable compensation for the members of
the Group Executive Board for the financial
year 2017

5 Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for the members of the
Group Executive Board for the financial
year 2019

6AA Re-election of member as Chairman of the Mgmt For For
Board of Director: Axel A. Weber

6AB Re-election of the Board of Director: Mgmt For For
Michel Demare

6AC Re-election of the Board of Director: David Mgmt For For
Sidwell

6AD Re-election of the Board of Director: Reto Mgmt For For
Francioni

6AE Re-election of the Board of Director: Ann Mgmt For For
F. Godbehere

6AF Re-election of the Board of Director: Julie Mgmt For For
G. Richardson

6AG Re-election of the Board of Director: Mgmt For For
Isabelle Romy

6AH Re-election of the Board of Director: Mgmt For For
Robert W. Scully

6AI Re-election of the Board of Director: Mgmt For For
Beatrice Weder di Mauro

6AJ Re-election of the Board of Director: Mgmt For For
Dieter Wemmer

6BA Election of new member to the Board of Mgmt For For
Director: Jeremy Anderson

6BB Election of new member to the Board of Mgmt For For
Director: Fred Hu

6CA Election of the member of the Compensation Mgmt For For
Committee: Ann F. Godbehere

6CB Election of the member of the Compensation Mgmt For For
Committee: Michel Demare

6CC Election of the member of the Compensation Mgmt For For
Committee: Julie G. Richardson

6CD Election of the member of the Compensation Mgmt For For
Committee: Dieter Wemmer

7 Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
of Directors from the Annual General
Meeting 2018 to the Annual General Meeting
2019

8A Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich

8B Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel

8C Re-election of the special auditors, BDO Mgmt For For
AG, Zurich

9 Instruction for the exercise of voting Mgmt Against Against
rights for motions not published: In the
event that at the Annual General Meeting
shareholders or the Board of Directors make
additional or amended motions to the
published agenda items and/or put forward
new motions pursuant to Article 700 (3) of
the Swiss Code of Obligations, I/we
instruct the independent proxy to act as
follows: Vote in accordance with the
recommendation of the Board of Directors,
Vote against the motion, Abstain

--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").

2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").

3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.

--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt Withheld Against
Jeff D. Hunter* Mgmt Withheld Against
Brian K. Ferraioli# Mgmt Withheld Against
Jeff D. Hunter# Mgmt Withheld Against

3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.

4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.

5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934782360
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lynne Biggar Mgmt For For

1b. Election of Director: Jane P. Chwick Mgmt For For

1c. Election of Director: Ruth Ann M. Gillis Mgmt For For

1d. Election of Director: J. Barry Griswell Mgmt For For

1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For

1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For

1g. Election of Director: Joseph V. Tripodi Mgmt For For

1h. Election of Director: Deborah C. Wright Mgmt For For

1i. Election of Director: David Zwiener Mgmt For For

2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018

--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934793046
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: William R. Berkley Mgmt For For

1b. Election of Director: Christopher L. Mgmt For For
Augostini

1c. Election of Director: Mark E. Brockbank Mgmt Against Against

1d. Election of Director: Maria Luisa Ferre Mgmt For For

1e. Election of Director: Leigh Ann Pusey Mgmt For For

2. To approve the W. R. Berkley Corporation Mgmt For For
2018 Stock Incentive Plan.

3. Non-binding advisory vote on a resolution Mgmt Against Against
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay."

4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Stephen J. Mgmt For For
Easterbrook

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

1c. Election of Director: Sarah J. Friar Mgmt For For

1d. Election of Director: Carla A. Harris Mgmt For For

1e. Election of Director: Thomas W. Horton Mgmt For For

1f. Election of Director: Marissa A. Mayer Mgmt For For

1g. Election of Director: C. Douglas McMillon Mgmt For For

1h. Election of Director: Gregory B. Penner Mgmt For For

1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt For For
Officer Compensation

3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants

4. Request to Adopt an Independent Chair Shr For Against
Policy

5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John D. Baker II Mgmt For For

1b. Election of Director: Celeste A. Clark Mgmt For For

1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.

1d. Election of Director: Elizabeth A. Duke Mgmt For For

1e. Election of Director: Donald M. James Mgmt For For

1f. Election of Director: Maria R. Morris Mgmt For For

1g. Election of Director: Karen B. Peetz Mgmt For For

1h. Election of Director: Juan A. Pujadas Mgmt For For

1i. Election of Director: James H. Quigley Mgmt For For

1j. Election of Director: Ronald L. Sargent Mgmt For For

1k. Election of Director: Timothy J. Sloan Mgmt For For

1l. Election of Director: Suzanne M. Vautrinot Mgmt For For

2. Advisory resolution to approve executive Mgmt For For
compensation.

3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.

4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.

5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.

6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.

--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Anna C. Catalano Mgmt For For

1b. Election of Director: Victor F. Ganzi Mgmt For For

1c. Election of Director: John J. Haley Mgmt For For

1d. Election of Director: Wendy E. Lane Mgmt For For

1e. Election of Director: James F. McCann Mgmt For For

1f. Election of Director: Brendan R. O'Neill Mgmt For For

1g. Election of Director: Jaymin B. Patel Mgmt For For

1h. Election of Director: Linda D. Rabbitt Mgmt For For

1i. Election of Director: Paul Thomas Mgmt For For

1j. Election of Director: Wilhelm Zeller Mgmt For For

2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit & Risk
Committee, to fix the independent auditors'
remuneration.

3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.

4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.

5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.

--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Christopher B. Begley Mgmt For For

1b. Election of Director: Betsy J. Bernard Mgmt For For

1c. Election of Director: Gail K. Boudreaux Mgmt For For

1d. Election of Director: Michael J. Farrell Mgmt For For

1e. Election of Director: Larry C. Glasscock Mgmt For For

1f. Election of Director: Robert A. Hagemann Mgmt For For

1g. Election of Director: Bryan C. Hanson Mgmt For For

1h. Election of Director: Arthur J. Higgins Mgmt For For

1i. Election of Director: Michael W. Michelson Mgmt For For

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

3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)

Pzena Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------

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

2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.

3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.

4. Stockholder proposal regarding a special Shr Against For
stockholder meeting.

--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934800360
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Larry D. De Shon Mgmt For For
Brian J. Choi Mgmt For For
Mary C. Choksi Mgmt For For
Leonard S. Coleman Mgmt For For
Jeffrey H. Fox Mgmt For For
Lynn Krominga Mgmt For For
Glenn Lurie Mgmt For For
Eduardo G. Mestre Mgmt For For
Jagdeep Pahwa Mgmt For For
F. Robert Salerno Mgmt For For
Francis J. Shammo Mgmt For For
Carl Sparks Mgmt For For
Sanoke Viswanathan Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for fiscal year
2018.

3. To provide advisory approval of the Mgmt For For
compensation of our named executive
officers.

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

1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For

1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For

1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.

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

1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For

2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For

1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For

1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL

1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.

3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.

5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.

6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.

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

1A. Election of Director: James D. Frias Mgmt For For

1B. Election of Director: Corrine D. Ricard Mgmt For For

1C. Election of Director: Lawrence A. Sala Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2018.

3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2017.

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

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

3 Amend and reconfirm the Corporation's Mgmt For For
Shareholder Rights Plan as described in the
accompanying management information
circular.

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

--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934736995
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For

1b. Election of Director: Michael E. Collins Mgmt For For

1c. Election of Director: Roger A. Cregg Mgmt For For

1d. Election of Director: T. Kevin DeNicola Mgmt For For

1e. Election of Director: Jacqueline P. Kane Mgmt For For

1f. Election of Director: Richard G. Lindner Mgmt For For

1g. Election of Director: Barbara R. Smith Mgmt For For

1h. Election of Director: Robert S. Taubman Mgmt For For

1i. Election of Director: Reginald M. Turner, Mgmt For For
Jr.

1j. Election of Director: Nina G. Vaca Mgmt For For

1k. Election of Director: Michael G. Van de Ven Mgmt For For

2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm

3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation

4. Approval of the Comerica Incorporated 2018 Mgmt For For
Long-Term Incentive Plan

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

1a. Election of Director: P. T. Francis Mgmt For For

1b. Election of Director: K. C. Graham Mgmt For For

1c. Election of Director: M. F. Johnston Mgmt For For

1d. Election of Director: R. K. Lochridge Mgmt For For

1e. Election of Director: E. A. Spiegel Mgmt For For

1f. Election of Director: R. J. Tobin Mgmt For For

1g. Election of Director: S. M. Todd Mgmt For For

1h. Election of Director: S. K. Wagner Mgmt For For

1i. Election of Director: K. E. Wandell Mgmt For For

1j. Election of Director: M. A. Winston Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.

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

4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.

--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For

1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For

1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For

1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For

1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For

1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For

1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For

1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018

3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION

4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN