UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08104

Touchstone Funds Group Trust

(Exact name of registrant as specified in charter)

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Address of principal executive offices) (Zip code)

Jill T. McGruder

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Name and address of agent for service)

Registrant's telephone number, including area code: 800-638-8194

Date of fiscal year end: September 30

Date of reporting period: July 1, 2017 – June 30, 2018

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934651969
--------------------------------------------------------------------------------------------------------------------------
    Security:  009728106                                                             Meeting Type:  Special
      Ticker:  AKRX                                                                  Meeting Date:  19-Jul-2017
        ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG,
       QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR
       PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO.
       KGAA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE            Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO
       AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A    Mgmt          For                            For
       LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
       THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  934660843
--------------------------------------------------------------------------------------------------------------------------
    Security:  012423109                                                             Meeting Type:  Special
      Ticker:  AMRI                                                                  Meeting Date:  18-Aug-2017
        ISIN:  US0124231095
--------------------------------------------------------------------------------------------------------------------------

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


1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,       Mgmt          For                            For
       DATED AS OF JUNE 5, 2017, BY AND AMONG ALBANY
       MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT
       CORPORATION AND UIC MERGER SUB, INC.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE
       TO THE NAMED EXECUTIVE OFFICERS OF AMRI IN CONNECTION
       WITH THE MERGER.

3.     PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE       Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY.




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934647821
--------------------------------------------------------------------------------------------------------------------------
    Security:  01449J105                                                             Meeting Type:  Special
      Ticker:  ALR                                                                   Meeting Date:  07-Jul-2017
        ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS
       AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER
       AGREEMENT AMENDMENT") BY AND AMONG ABBOTT
       LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A
       ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE             Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO
       ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A    Mgmt          For                            For
       LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
       OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934656363
--------------------------------------------------------------------------------------------------------------------------
    Security:  067383109                                                             Meeting Type:  Special
      Ticker:  BCR                                                                   Meeting Date:  08-Aug-2017
        ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO
       TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R.
       BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"),
       BECTON, DICKINSON AND COMPANY, A NEW JERSEY
       CORPORATION, AND LAMBDA CORP., A NEW JERSEY
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON,
       DICKINSON AND COMPANY.

2.     TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN        Mgmt          For                            For
       COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF     Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934658785
--------------------------------------------------------------------------------------------------------------------------
    Security:  141624106                                                             Meeting Type:  Special
      Ticker:  CCP                                                                   Meeting Date:  15-Aug-2017
        ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES,
       INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB,
       LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND
       SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE
       MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE           Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING
       "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE
       OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED
       "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING
       FOOTNOTES.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM    Mgmt          For                            For
       TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
       APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CF CORPORATION                                                                              Agenda Number:  934662354
--------------------------------------------------------------------------------------------------------------------------
    Security:  G20307107                                                             Meeting Type:  Special
      Ticker:  CFCO                                                                  Meeting Date:  08-Aug-2017
        ISIN:  KYG203071074
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE BUSINESS COMBINATION PROPOSAL. TO APPROVE AND         Mgmt          No vote
       ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
       MAY 24, 2017, AS AMENDED (THE "MERGER AGREEMENT"), BY
       AND AMONG CF CORP., FGL US HOLDINGS INC., A DELAWARE
       CORPORATION AND AN INDIRECT, WHOLLY OWNED SUBSIDIARY
       OF CF CORP. ("PARENT"), FGL MERGER SUB INC., A
       DELAWARE CORPORATION AND DIRECT, WHOLLY OWNED
       SUBSIDIARY OF PARENT ("MERGER SUB"), AND FIDELITY &
       GUARANTY LIFE, A DELAWARE CORPORATION ("FGL"),
       PURSUANT TO WHICH, SUBJECT TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

1A.    SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM     Mgmt          No vote
       NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
       SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
       1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH
       RESPECT TO THE ORDINARY SHARES OF CF CORP. OWNED BY ME
       IN CONNECTION WITH THE BUSINESS COMBINATION.

2.     THE NASDAQ PROPOSAL. TO APPROVE, FOR PURPOSES OF          Mgmt          No vote
       COMPLYING WITH APPLICABLE LISTING RULES OF THE NASDAQ
       STOCK MARKET, THE ISSUANCE BY CF CORP. OF ORDINARY
       SHARES, PAR VALUE $0.0001 PER SHARE, OF CF CORP.
       ("ORDINARY SHARES") AND/OR WARRANTS, EACH EXERCISABLE
       FOR ONE ORDINARY SHARE, TO (I) BLACKSTONE TACTICAL
       OPPORTUNITIES FUND II L.P. (OR ITS DESIGNEE(S)), (II)
       FIDELITY NATIONAL FINANCIAL, INC. (OR ITS
       DESIGNEE(S)), (III) GSO CAPITAL PARTNERS LP (OR ITS
       DESIGNEE(S)), (IV) CERTAIN ACCREDITED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE BY SPECIAL RESOLUTION (I) THE CHANGE OF OUR    Mgmt          No vote
       NAME FROM "CF CORPORATION" TO "FGL HOLDINGS", (II)
       PROVISIONS PROVIDING FOR THE WAIVER OF CORPORATE
       OPPORTUNITIES AND (III) THE ELIMINATION OF PROVISIONS
       IN OUR CHARTER RELATING TO OUR STATUS AS A BLANK CHECK
       COMPANY THAT WILL NO LONGER BE APPLICABLE TO US
       FOLLOWING THE CLOSING OF THE BUSINESS COMBINATION, AS
       MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY
       STATEMENT.

4.     TO APPROVE BY ORDINARY RESOLUTION, UPON COMPLETION OF     Mgmt          No vote
       THE BUSINESS COMBINATION AND THE CONVERSION OF ALL
       CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE
       ("CLASS B ORDINARY SHARES"), INTO CLASS A ORDINARY
       SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY
       SHARES"), IN ACCORDANCE WITH OUR CHARTER, THE INCREASE
       OF THE AUTHORIZED SHARE CAPITAL OF CF CORP. FROM
       $45,100 DIVIDED INTO 400,000,000 CLASS A ORDINARY
       SHARES, PAR VALUE $0.0001 PER SHARE, 50,000,000 CLASS
       B ORDINARY SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

5.     TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING     Mgmt          No vote
       THAT CF CORP.'S BOARD OF DIRECTORS WILL CONTINUE TO BE
       DIVIDED INTO THREE CLASSES FOLLOWING THE BUSINESS
       COMBINATION, WITH EACH CLASS GENERALLY SERVING FOR A
       TERM OF THREE YEARS AND WITH ONLY ONE CLASS OF
       DIRECTORS BEING ELECTED IN EACH YEAR, AS MORE
       PARTICULARLY SET OUT IN ANNEX B TO THE PROXY
       STATEMENT.

6.     TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING     Mgmt          No vote
       THAT THE DIRECTORS OF CF CORP. MAY ONLY BE REMOVED FOR
       CAUSE, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE
       PROXY STATEMENT.

7.     TO APPROVE BY SPECIAL RESOLUTION ADVANCE NOTICE           Mgmt          No vote
       PROCEDURES FOR SHAREHOLDERS TO BRING BUSINESS BEFORE
       AN ANNUAL GENERAL MEETING OR TO NOMINATE CANDIDATES
       FOR ELECTION AS DIRECTORS, AS MORE PARTICULARLY SET
       OUT IN ANNEX B TO THE PROXY STATEMENT.

8.     TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING      Mgmt          No vote
       THE ABILITY OF SHAREHOLDERS TO CALL A MEETING OF
       SHAREHOLDERS, AS MORE PARTICULARLY SET OUT IN ANNEX B
       TO THE PROXY STATEMENT.

9.     TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING      Mgmt          No vote
       THE ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT
       IN LIEU OF A MEETING, AS MORE PARTICULARLY SET OUT IN
       ANNEX B TO THE PROXY STATEMENT.

10.    TO APPROVE BY SPECIAL RESOLUTION (I) LIMITATIONS ON       Mgmt          No vote
       THE VOTING POWER ATTRIBUTABLE TO OUR ORDINARY SHARES
       SO THAT NO "UNITED STATES PERSON" (AS DEFINED IN
       SECTION 957 OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED (THE "CODE")) HOLDS, DIRECTLY, INDIRECTLY OR
       CONSTRUCTIVELY (WITHIN THE MEANING OF SECTION 958 OF
       THE CODE), MORE THAN 9.5% OF THE TOTAL VOTING POWER OF
       OUR ORDINARY SHARES IN ORDER TO REDUCE THE LIKELIHOOD
       THAT CF CORP. AND ITS NON-U.S. SUBSIDIARIES WILL BE
       TREATED AS CONTROLLED ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

11.    TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENT AND        Mgmt          No vote
       RESTATEMENT OF OUR CHARTER BY THE DELETION OF THE
       EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES
       OF ASSOCIATION IN THEIR ENTIRETY AND THE SUBSTITUTION
       OF OUR SECOND AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION IN THEIR PLACE TO (AMONG OTHER
       MATTERS) REFLECT THE CHANGES EFFECTED BY PROPOSALS 3
       THROUGH 10, AS MORE PARTICULARLY SET OUT IN ANNEX B TO
       THE PROXY STATEMENT.

12.    DIRECTOR
       WILLIAM P. FOLEY, II                                      Mgmt          No vote
       KEITH W. ABELL                                            Mgmt          No vote
       RICHARD M. MASSEY                                         Mgmt          No vote

13.    THE INCENTIVE PLAN PROPOSAL. TO APPROVE THE CF            Mgmt          No vote
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.

14.    THE ADJOURNMENT PROPOSAL. TO APPROVE THE ADJOURNMENT      Mgmt          No vote
       OF THE GENERAL MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT
       THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN
       CONNECTION WITH, THE APPROVAL OF THE BUSINESS
       COMBINATION PROPOSAL, THE NASDAQ PROPOSAL, THE CHARTER
       PROPOSALS, THE DIRECTOR ELECTION PROPOSAL AND/OR THE
       INCENTIVE PLAN PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLE EAGLE ACQUISITION CORP                                                               Agenda Number:  934674599
--------------------------------------------------------------------------------------------------------------------------
    Security:  G28195108                                                             Meeting Type:  Special
      Ticker:  EAGLU                                                                 Meeting Date:  15-Sep-2017
        ISIN:  KYG281951080
--------------------------------------------------------------------------------------------------------------------------

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


1.     EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S          Mgmt          For                            For
       AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO
       CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16,
       2017 TO DECEMBER 31, 2017.

2.     ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING    Mgmt          For                            For
       OF SHAREHOLDERS TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF
       PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES
       FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF
       PROPOSAL 1 OR PROPOSAL 2.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLE EAGLE ACQUISITION CORP                                                               Agenda Number:  934674599
--------------------------------------------------------------------------------------------------------------------------
    Security:  G28195124                                                             Meeting Type:  Special
      Ticker:  EAGL                                                                  Meeting Date:  15-Sep-2017
        ISIN:  KYG281951247
--------------------------------------------------------------------------------------------------------------------------

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


1.     EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S          Mgmt          For                            For
       AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO
       CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16,
       2017 TO DECEMBER 31, 2017.

2.     ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING    Mgmt          For                            For
       OF SHAREHOLDERS TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF
       PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES
       FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF
       PROPOSAL 1 OR PROPOSAL 2.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934674537
--------------------------------------------------------------------------------------------------------------------------
    Security:  346233109                                                             Meeting Type:  Special
      Ticker:  FOR                                                                   Meeting Date:  03-Oct-2017
        ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF           Mgmt          For                            For
       MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC.,
       FORCE MERGER SUB, INC. AND FORESTAR GROUP INC.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY        Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934656488
--------------------------------------------------------------------------------------------------------------------------
    Security:  48244B100                                                             Meeting Type:  Special
      Ticker:  KCG                                                                   Meeting Date:  19-Jul-2017
        ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

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


1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,     Mgmt          For                            For
       DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS,
       INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND
       ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT").

2.     A PROPOSAL TO AUTHORIZE THE MERGER OF ORCHESTRA MERGER    Mgmt          For                            For
       SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203
       OF THE DELAWARE GENERAL CORPORATION LAW.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY         Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH
       THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE
       COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
       THE COMPANY.

4.     A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE     Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORD ANGLIA EDUCATION INC.                                                                  Agenda Number:  934660831
--------------------------------------------------------------------------------------------------------------------------
    Security:  G6583A102                                                             Meeting Type:  Special
      Ticker:  NORD                                                                  Meeting Date:  21-Aug-2017
        ISIN:  KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------

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


S1.    THAT (I) THE AGREEMENT AND PLAN OF MERGER DATED AS OF     Mgmt          No vote
       APRIL 25, 2017 (THE "MERGER AGREEMENT") AMONG NORD
       ANGLIA EDUCATION, INC. (THE "COMPANY"), BACH FINANCE
       LIMITED ("PARENT"), AND BACH ACQUISITIONS LIMITED
       ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE
       FORM ATTACHED AS ANNEX A TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

S2.    THAT EACH OF THE DIRECTORS OF THE COMPANY BE              Mgmt          No vote
       AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT
       TO (I) THE MERGER AGREEMENT, THE PLAN OF MERGER AND
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT
       AND THE PLAN OF MERGER, INCLUDING THE MERGER, (II) THE
       VARIATION OF CAPITAL, AND (III) THE AMENDMENT OF THE
       M&A

O3.    THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING    Mgmt          No vote
       BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL
       MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
       INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL
       RESOLUTIONS DURING THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  934659129
--------------------------------------------------------------------------------------------------------------------------
    Security:  66987G102                                                             Meeting Type:  Special
      Ticker:  NVDQ                                                                  Meeting Date:  04-Aug-2017
        ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

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


01     THE SPECIAL RESOLUTION SET FORTH IN APPENDIX "B" TO       Mgmt          For                            For
       THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ
       TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017
       TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192
       OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING,
       AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND
       STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY
       THE COMPANY (THE "ARRANGEMENT RESOLUTION").




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934669562
--------------------------------------------------------------------------------------------------------------------------
    Security:  699462107                                                             Meeting Type:  Special
      Ticker:  PRXL                                                                  Meeting Date:  15-Sep-2017
        ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS     Mgmt          For                            For
       OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT,
       LLC, WEST STREET MERGER SUB, INC. AND PAREXEL
       INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
       PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SHAREHOLDER    Mgmt          For                            For
       MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY
       THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
       PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED
       SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934658329
--------------------------------------------------------------------------------------------------------------------------
    Security:  N6865W105                                                             Meeting Type:  Special
      Ticker:  PTHN                                                                  Meeting Date:  02-Aug-2017
        ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

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


1A.    THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H.         Mgmt          For                            For
       HOOGASIAN AS NON-EXECUTIVE DIRECTOR

1B.    THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H.      Mgmt          For                            For
       SMITH AS EXECUTIVE DIRECTOR

1C.    THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M.      Mgmt          For                            For
       DURBIN AS NON-EXECUTIVE DIRECTOR

1D.    THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

1E.    THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ          Mgmt          For                            For
       LADIWALA AS NON-EXECUTIVE DIRECTOR

2.     CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO       Mgmt          For                            For
       EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND            Mgmt          For                            For
       ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING
       SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE
       COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A
       R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5).

4.     CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE,
       (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE
       LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON
       HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES    Mgmt          For                            For
       OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE
       COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY
       (AGENDA ITEM 7).

6.     TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT    Mgmt          For                            For
       MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 QUINPARIO ACQUISITION CORP. 2                                                               Agenda Number:  934653898
--------------------------------------------------------------------------------------------------------------------------
    Security:  74874U101                                                             Meeting Type:  Special
      Ticker:  QPAC                                                                  Meeting Date:  11-Jul-2017
        ISIN:  US74874U1016
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE BUSINESS COMBINATION PROPOSAL-SUBJECT TO APPROVAL     Mgmt          For                            For
       OF PROPOSAL NO. 2, PROPOSAL NO. 3 AND PROPOSAL NO. 6,
       TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND
       ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF
       FEBRUARY 21, 2017, AS IT MAY BE AMENDED (THE "BUSINESS
       COMBINATION AGREEMENT"), BY AND AMONG THE COMPANY,
       QUINPARIO MERGER SUB I, INC., QUINPARIO MERGER SUB II,
       INC., NOVITEX HOLDINGS, INC., SOURCEHOV HOLDINGS, INC.
       NOVITEX PARENT, L.P., AND HOVS LLC AND HANDSON FUND 4
       I, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

1A.    INTENTION TO EXERCISE REDEMPTION RIGHTS IF YOU INTEND     Mgmt          For
       TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THE
       'FOR' BOX. THIS BOX, HOWEVER, IS NOT SUFFICIENT TO
       EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH
       THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY
       STATEMENT UNDER THE HEADING "2017 SPECIAL MEETING OF
       QUINPARIO STOCKHOLDERS- REDEMPTION RIGHTS." "FOR"= YES
       ; "AGAINST"= NO.

1B.    SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM     Mgmt          For
       NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
       SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
       1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH
       RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY
       OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS
       COMBINATION. "FOR"= I CERTIFY THAT I AM NOT.
       "AGAINST"= I CERTIFY THAT I AM.

2.     THE NASDAQ PROPOSAL-SUBJECT TO APPROVAL OF PROPOSAL       Mgmt          For                            For
       NO. 1, TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE,
       FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ
       LISTING RULES, THE ISSUANCE OF MORE THAN 20% OF THE
       ISSUED AND OUTSTANDING SHARES OF QUINPARIO COMMON
       STOCK PURSUANT TO THE BUSINESS COMBINATION AND THE
       PIPE INVESTMENT.

3.     SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND    Mgmt          For                            For
       ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE
       AN ADDITIONAL 205,000,000 SHARES OF QUINPARIO COMMON
       STOCK AND AN ADDITIONAL 9,000,000 SHARES OF PREFERRED
       STOCK.

4.     TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE      Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF
       THE CERTIFICATE OF INCORPORATION ARE SUBJECT TO THE
       DIRECTOR NOMINATION AGREEMENTS.

5.     TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE      Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
       "QUINPARIO ACQUISITION CORP. 2" TO "EXELA
       TECHNOLOGIES, INC."

6.     SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND    Mgmt          For                            For
       ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT CERTAIN TRANSACTIONS ARE NOT "CORPORATE
       OPPORTUNITIES."

7.     TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE      Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, INCLUDING THE DELETION OF PROVISIONS
       PERTAINING TO THE COMPANY PRIOR TO ITS INITIAL
       BUSINESS COMBINATION, WHICH ARE, IN THE JUDGMENT OF
       OUR BOARD OF DIRECTORS, NECESSARY TO ADEQUATELY
       ADDRESS THE NEEDS OF THE COMBINED COMPANY.

8.     THE ADJOURNMENT PROPOSAL-TO CONSIDER AND VOTE UPON A      Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
       STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
       BASED UPON THE TABULATED VOTE AT THE TIME OF THE
       SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE ONE OR MORE PROPOSALS AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934644750
--------------------------------------------------------------------------------------------------------------------------
    Security:  767754104                                                             Meeting Type:  Annual
      Ticker:  RAD                                                                   Meeting Date:  17-Jul-2017
        ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.             Mgmt          No vote

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          No vote

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR    Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR    Mgmt          No vote
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF        Mgmt          No vote
       FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934657618
--------------------------------------------------------------------------------------------------------------------------
    Security:  862578101                                                             Meeting Type:  Special
      Ticker:  STRP                                                                  Meeting Date:  02-Aug-2017
        ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

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


1.     ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF       Mgmt          For                            For
       MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH
       COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND
       WAVES MERGER SUB I, INC.

2.     APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN        Mgmt          For                            For
       COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
       STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF           Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR
       IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING.



TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD., SEOUL                                                                 Agenda Number:  708440994
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0R25T101                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Sep-2017
        ISIN:  KR7027410000
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       792692 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND
       3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK       Non-Voting
       CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF

1      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      ELECTION OF OUTSIDE DIRECTOR HAN SANG DAE                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEAT LTD, MUMBAI                                                                            Agenda Number:  708410446
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y1229V149                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Aug-2017
        ISIN:  INE482A01020
--------------------------------------------------------------------------------------------------------------------------

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


1      ADOPTION OF: A. THE AUDITED FINANCIAL STATEMENTS OF       Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2017, TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE          Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2017: INR 11.50 PER
       EQUITY SHARE OF INR 10.00 EACH

3      RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: 00026726) AS     Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

4      APPOINTMENT OF MESSRS S R B C & CO LLP, STATUTORY         Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE SECOND TERM OF 5
       (FIVE) CONSECUTIVE YEARS

5      AUTHORITY FOR APPOINTMENT OF BRANCH AUDITORS              Mgmt          For                            For

6      APPOINTMENT OF MR. ANANT VARDHAN GOENKA (DIN 02089850)    Mgmt          For                            For
       AS MANAGING DIRECTOR OF THE COMPANY

7      RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C.      Mgmt          For                            For
       DAVE & CO., COST AUDITORS OF THE COMPANY

8      APPROVAL FOR MAKING OFFER(S) OR INVITATION(S) TO          Mgmt          For                            For
       SUBSCRIBE SECURED/UNSECURED, NON-CONVERTIBLE
       DEBENTURES/BONDS OR SUCH OTHER DEBT SECURITIES ("DEBT
       SECURITIES") THROUGH PRIVATE PLACEMENT BASIS IN ONE OR
       MORE SERIES/ TRANCHES, NOT EXCEEDING INR5,00,00,00,000
       (RUPEES FIVE HUNDRED CRORES ONLY)




--------------------------------------------------------------------------------------------------------------------------
 EDELWEISS FINANCIAL SERVICES LTD, MUMBAI                                                    Agenda Number:  708361732
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y22490208                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  02-Aug-2017
        ISIN:  INE532F01054
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL           Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE BOARD
       AND THE AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. RUJAN PANJWANI      Mgmt          Against                        Against
       (DIN 00237366) WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF THE AUDITORS: M/S. PRICE WATERHOUSE,       Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.
       012754N/N500016)

5      RE-APPOINTMENT OF MR. RASHESH SHAH AS THE MANAGING        Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER

6      RE-APPOINTMENT OF MR. VENKATCHALAM RAMASWAMY AS AN        Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      RE-APPOINTMENT OF MR. P. N. VENKATACHALAM AS AN           Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. BERJIS DESAI AS AN INDEPENDENT      Mgmt          Against                        Against
       DIRECTOR

9      RE-APPOINTMENT OF MR. SANJIV MISRA AS AN INDEPENDENT      Mgmt          Against                        Against
       DIRECTOR

10     RE-APPOINTMENT OF MR. NAVTEJ S. NANDRA AS AN              Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF MR. KUNNASAGARAN CHINNIAH AS AN         Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 EXIDE INDUSTRIES LTD                                                                        Agenda Number:  708347794
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2383M131                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Jul-2017
        ISIN:  INE302A01020
--------------------------------------------------------------------------------------------------------------------------

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


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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING       Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF       Mgmt          For                            For
       FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2017: COMPANY HAS PAID AN INTERIM DIVIDEND AT
       THE RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE OF RE.
       1/- EACH ON THE EQUITY SHARES TO THE SHAREHOLDERS

3      RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY (DIN:             Mgmt          For                            For
       00130864) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN: 00037480) WHO     Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF AUDITORS: B S R & CO. CHARTERED            Mgmt          For                            For
       ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W100022)

6      RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS     Mgmt          For                            For
       FOR FINANCIAL YEAR 2017-18




--------------------------------------------------------------------------------------------------------------------------
 INDRAPRASTHA GAS LTD, NEW DELHI                                                             Agenda Number:  708520348
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y39881100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Sep-2017
        ISIN:  INE203G01019
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED            Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2017 (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY      Mgmt          For                            For
       SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017

3      APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS    Mgmt          For                            For
       OF THE COMPANY: RESOLVED THAT THE BOARD OF DIRECTORS
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE
       AND FIX THE REMUNERATION OF M/S WALKER CHANDIOK & CO
       LLP (REGISTRATION NO. 001076N/N500013), CHARTERED
       ACCOUNTANTS, THE STATUTORY AUDITOR OF THE COMPANY,
       APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA
       FOR THE FINANCIAL YEAR 2017-2018

4      APPOINTMENT OF SHRI RAMESH SRINIVASAN AS A DIRECTOR OF    Mgmt          Against                        Against
       THE COMPANY

5      APPOINTMENT OF SHRI MANOJ JAIN AS A DIRECTOR OF THE       Mgmt          Against                        Against
       COMPANY

6      APPOINTMENT OF SMT. VARSHA JOSHI AS A DIRECTOR OF THE     Mgmt          Against                        Against
       COMPANY

7      RATIFICATION OF THE REMUNERATION PAYABLE TO COST          Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2018

8      RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS       Mgmt          For                            For
       AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
       ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
       CONTRACT FOR PURCHASE OF APM GAS FOR NCT OF DELHI, AT
       A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
       TIME, AMOUNTING TO RS. 797.28 CRORES, WITH ITS RELATED
       PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT
       OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH
       31, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL
       ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY,
       PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS       Mgmt          For                            For
       AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
       ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
       CONTRACT FOR PURCHASE OF PMT GAS FOR NCT OF DELHI, AT
       A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
       TIME, AMOUNTING TO RS. 498.62 CRORES, WITH ITS RELATED
       PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT
       OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH
       31, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL
       ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY,
       PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

10     APPROVAL OF SUB-DIVISION OF SHARES                        Mgmt          For                            For

11     APPROVAL OF AMENDMENT OF IN CLAUSE V OF MEMORANDUM OF     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

12     APPROVAL OF AMENDMENT OF ARTICLE 3 OF ARTICLES OF         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  708484946
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y42531148                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  26-Sep-2017
        ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      RENEWAL/ ENHANCEMENT OF MORTGAGE/ CHARGE ON SELECT        Mgmt          For                            For
       IMMOVABLE PROPERTIES/ MOVABLE PROPERTIES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  708483639
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y42531148                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Sep-2017
        ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

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


1      CONSIDER AND ADOPT THE FINANCIAL STATEMENTS               Mgmt          Against                        Against
       (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST
       MARCH, 2017 TOGETHER WITH SCHEDULES, NOTES THEREON AND
       THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S
       THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY EQUITY SHARES AND     Mgmt          For                            For
       DVR EQUITY SHARES OF INR 2 EACH

3      REAPPOINTMENT OF A DIRECTOR IN PLACE OF SHRI AJIT B.      Mgmt          Against                        Against
       JAIN (DIN 00053299), WHO RETIRES BY ROTATION

4      REAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY :      Mgmt          Against                        Against
       M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANT, MUMBAI

5      RATIFY THE REMUNERATION OF COST AUDITOR FOR FINANCIAL     Mgmt          For                            For
       YEAR ENDING 31ST MARCH, 2018

6      PAYMENT OF COMMISSION TO INDEPENDENT/NON-EXECUTIVE        Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 L&T FINANCE HOLDINGS LTD, MUMBAI                                                            Agenda Number:  708428506
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y5153Q109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Aug-2017
        ISIN:  INE498L01015
--------------------------------------------------------------------------------------------------------------------------

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


1      ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED       Mgmt          For                            For
       MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 0.80/-      Mgmt          For                            For
       PER EQUITY SHARE

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MR. R. SHANKAR      Mgmt          For                            For
       RAMAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE APPOINTMENT OF M/S. B. K. KHARE &     Mgmt          For                            For
       CO., CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS, AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      APPOINTMENT OF MS. NISHI VASUDEVA AS AN INDEPENDENT       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. VAISHALI KASTURE AS AN INDEPENDENT     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. PAVNINDER SINGH AS THE NOMINEE         Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      ISSUANCE OF NON-CONVERTIBLE DEBENTURES/BONDS ON A         Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

9      ISSUANCE OF CUMULATIVE COMPULSORILY REDEEMABLE            Mgmt          For                            For
       NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC
       OFFER OR ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  708293573
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6330Z111                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  12-Jul-2017
        ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO APPROVE THE PROPOSAL FOR THE CREATION OF THE LONG      Mgmt          For                            For
       TERM INCENTIVE PLANS FOR THE MANAGERS AND EMPLOYEES OF
       THE COMPANY, BEARING IN MIND THE TERMINATION OF THE
       PREVIOUS PLAN IN 2016

2      TO APPROVE THE CHANGE OF THE ADDRESS OF THE CORPORATE     Mgmt          For                            For
       HEAD OFFICE OF THE COMPANY

3      TO APPROVE THE PROPOSAL FOR THE RESTATEMENT OF THE        Mgmt          For                            For
       AMENDMENTS IN ITEM 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   12 JUNE 2017: 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   12 JUNE 2017: PLEASE NOTE THAT THIS IS A REVISION DUE     Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  708468865
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6425Q109                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  04-Sep-2017
        ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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


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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       816350 DUE TO CHANGE IN MEETING DATE FROM 01 SEP 2017
       TO 04 SEP 2017 WITH CHANGE IN TEXT OF RESOLUTION II.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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

I      PROPOSAL FOR THE SPLIT OF THE SHARES THAT ARE ISSUED      Mgmt          For                            For
       BY THE COMPANY, AT THE RATIO OF ONE CURRENTLY EXISTING
       COMMON SHARE FOR EIGHT SHARES OF THE SAME TYPE,
       WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL
       OF THE COMPANY

II     AMENDMENT OF ARTICLE 5 AND 7 OF THE BYLAWS TO ADJUST      Mgmt          For                            For
       THE NUMBER OF THE SHARES REPRESENTATIVE OF THE SHARE
       CAPITAL OF THE COMPANY, WITHOUT REDUCTION OF THE SHARE
       CAPITAL, AS A RESULT OF THE CANCELLATION OF THE SHARES
       HELD IN TREASURY, AS DELIBERATED BY THE BOARD OF
       DIRECTORS IN MAY 25, 2016, AND THE DELIBERATION ON
       ITEM I ABOVE, AS WELL AS TO ADJUST THE AMOUNT OF THE
       AUTHORIZED CAPITAL, THAT WILL BE CHANGED AS A RESULT
       OF THE SPLIT OF THE SHARES, IF APPROVED, ACCORDING TO
       ITEM I ABOVE

III    AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE          Mgmt          For                            For
       COMPANY TO TAKE ALL MEASURES THAT ARE NECESSARY FOR
       THE IMPLEMENTATION OF THE RESOLUTIONS OF ITEMS I AND
       II ABOVE




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  708619931
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6425Q109                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  27-Oct-2017
        ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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


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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE    Non-Voting
       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 COMMON SHAREHOLDERS SUBMITTING A VOTE    Non-Voting
       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

I      ELECTION OF AN INDEPENDENT MEMBER TO THE BOARD OF         Mgmt          For                            For
       DIRECTORS (MR. SILVIO ROMERO LEMOS MEIRA) TO
       SUBSTITUTE THE CURRENT EFFECTIVE MEMBER MR. CARLOS
       RENATO DONZELLI, WHICH WILL BE DESIGNATED AS
       SUBSTITUTE MEMBER

II     RE-RATIFY THE ANNUAL GLOBAL REMUNERATION OF THE           Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE CURRENT FISCAL
       YEAR, APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL
       20, 2017, TO INCLUDE THE CHARGES

III    AMENDMENT OF ARTICLE 5 OF THE BYLAWS TO ADJUST THE        Mgmt          For                            For
       VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON
       SHARES REPRESENTING THE SHARE CAPITAL OF THE COMPANY,
       DUE TO THE INCREASE OF THE CAPITAL CARRIED OUT WITHIN
       THE AUTHORIZED CAPITAL LIMIT, AS WAS DELIBERATE BY THE
       BOARD OF DIRECTORS AT SEPTEMBER 27, 2017

CMMT   16 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF RESOLUTION I. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD                                                                        Agenda Number:  708312791
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y72561114                                                             Meeting Type:  CRT
      Ticker:                                                                        Meeting Date:  24-Jul-2017
        ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

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


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

1      FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT,        Mgmt          For                            For
       APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME
       OF ARRANGEMENT BETWEEN RELIANCE CAPITAL LIMITED AND
       RELIANCE HOME FINANCE LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232
       AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AT SUCH MEETING AND ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD                                                                        Agenda Number:  708511743
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y72561114                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Sep-2017
        ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL           Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 201 7 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI AMITABH            Mgmt          Against                        Against
       JHUNJHUNWALA (DIN:00045174), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF M/S. PATHAK H.D. &           Mgmt          For                            For
       ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS

5      TO APPOINT M/S. PRICE WATERHOUSE & CO CHARTERED           Mgmt          For                            For
       ACCOUNTANTS LLP AS THE AUDITORS AND TO FIX THEIR
       REMUNERATION

6      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY       Mgmt          Against                        Against

7      TO APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE           Mgmt          Against                        Against
       DEBENTURES AND/OR OTHER DEBT SECURITIES

8      TO CONSIDER ISSUE OF SECURITIES TO THE QUALIFIED          Mgmt          For                            For
       INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 THE KARNATAKA BANK LTD, MANGALORE                                                           Agenda Number:  708314947
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4590V128                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  17-Jul-2017
        ISIN:  INE614B01018
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
       (BALANCE SHEET AS AT 31ST MARCH 2017 AND PROFIT & LOSS
       ACCOUNT FOR THE YEAR ENDED ON THAT DATE ETC.) TOGETHER
       WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS
       THEREON

2      TO DECLARE DIVIDEND                                       Mgmt          For                            For

3      TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION    Mgmt          For                            For
       OF THIS MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION. THE BOARD
       PROPOSES TO APPOINT M/S. ABARNA & ANANTHAN (FIRM REG.
       NO.000003S), CHARTERED ACCOUNTANTS, #521, 3RD MAIN,
       6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU-560085,
       ONE OF THE RETIRING STATUTORY CENTRAL AUDITORS AND M/S
       R K KUMAR & CO, (FIRM REGISTRATION NO.001595S)
       CHARTERED ACCOUNTANTS, II FLOOR, CONGRESS BUILDING,
       573, MOUNT ROAD, CHENNAI-600006, JOINTLY AS STATUTORY
       CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING.
       NECESSARY APPROVAL IN TERMS OF SECTION 30(1A) OF THE
       BANKING REGULATION ACT, 1949, HAS BEEN OBTAINED FROM
       RESERVE BANK OF INDIA FOR THE ABOVE APPOINTMENT VIDE
       THEIR LETTER DBS.ARS.NO. 9724/08.11.005/2016-17, DATED
       JUNE 15, 2017

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT BRANCH     Mgmt          For                            For
       AUDITORS IN CONSULTATION WITH THE BANK'S STATUTORY
       CENTRAL AUDITORS TO AUDIT THE ACCOUNTS FOR THE YEAR
       ENDING 31ST MARCH, 2018 OF SUCH OF THE BRANCHES/
       OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED
       BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO
       SECTION 139 AND 143(8) OF THE COMPANIES ACT, 2013 AND
       SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA UNDER
       SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON
       SUCH REMUNERATION AND SUBJECT TO SUCH TERMS AND
       CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS

5      RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS    Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
       BANK, MR. D SURENDRA KUMAR, WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS ON
       DECEMBER 29, 2016, PURSUANT TO ARTICLE 38(D) OF THE
       ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1)
       OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT
       OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF
       THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A
       MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. D
       SURENDRA KUMAR AS A CANDIDATE FOR THE OFFICE OF
       DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES,
       2014 AND SCHEDULE IV TO THE COMPANIES ACT, 2013,
       SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE
       BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. D
       SURENDRA KUMAR BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE
       UPTO MAY 31, 2021 AND THAT HE SHALL NOT BE LIABLE TO
       RETIRE BY ROTATION

6      RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS    Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
       BANK, MR. P JAYARAMA BHAT, WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF
       ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE
       COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM
       A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE
       COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE MR. P JAYARAMA
       BHAT AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
       BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY
       OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
       READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION
       OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE
       RESERVE BANK OF INDIA, MR. P JAYARAMA BHAT BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO
       RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM      Mgmt          For                            For
       THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 10B(1A)
       OF THE BANKING REGULATION ACT, 1949, APPROVAL OF THE
       MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE
       PAYMENT OF REMUNERATION ETC. AS STATED BELOW TO MR. P
       JAYARAMA BHAT, PART TIME CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS
       CHAIRMAN) FOR A PERIOD OF 3 YEARS FROM THE DATE OF
       TAKING CHARGE. (AS SPECIFIED) RESOLVED FURTHER THAT
       THE BOARD/ANY OFFICER OF THE BANK DULY AUTHORIZED BY
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

8      RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS    Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
       BANK, MR. MAHABALESHWARA M S, WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF
       ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE
       COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM
       A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE
       COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE MR. MAHABALESHWARA
       M S AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
       BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY
       OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
       READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION
       OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE
       RESERVE BANK OF INDIA, MR. MAHABALESHWARA M S BE AND
       IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, NOT
       LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM      Mgmt          Against                        Against
       THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF
       THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
       SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY,
       APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE APPOINTMENT OF MR. MAHABALESHWARA M S
       AS MANAGING DIRECTOR & CEO OF THE BANK FOR A PERIOD OF
       THREE (3) YEARS FROM THE DATE OF TAKING CHARGE AND ON
       THE REMUNERATION AND OTHER PERQUISITES MENTIONED
       HEREUNDER: (AS SPECIFIED) RESOLVED FURTHER THAT THE
       BOARD / ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

10     RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION           Mgmt          For                            For
       62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY
       MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME
       BEING IN FORCE, SUBJECT TO THE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS) REGULATIONS, 2014 AS AMENDED FROM
       TIME TO TIME AND OTHER RULES, REGULATIONS, GUIDELINES,
       PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE BANK AND FURTHER SUBJECT TO SUCH APPROVAL,
       PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM
       SECURITIES AND EXCHANGE BOARD OF INDIA, THE STOCK
       EXCHANGES, RESERVE BANK OF INDIA, GOVT. OF INDIA AND
       OTHER APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND
       SUBJECT TO SUCH TERMS AND CONDITIONS THAT MAY BE
       PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE
       GRANTING SUCH APPROVAL WHICH MAY BE AGREED TO OR
       ACCEPTED BY THE BOARD OF DIRECTORS (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH EXPRESSION SHALL
       INCLUDE COMMITTEE/S OF THE BOARD INCLUDING NOMINATION
       & REMUNERATION COMMITTEE (N&RC) OF THE BOARD, THE
       CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO CREATE, ISSUE, GRANT/ALLOT UPTO 50,00,000
       (FIFTY LAKH) EQUITY STOCK OPTIONS TO EMPLOYEES OF THE
       BANK AS DEFINED UNDER AFORESAID SEBI REGULATIONS IN
       ONE OR MORE TRANCHES THROUGH KBL STOCK OPTION SCHEME
       2017(ESOS 2017) OF THE BANK WHICH ENTITLES THE OPTION
       HOLDERS TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE
       BANK OF INR 10 EACH AGGREGATING FACE VALUE OF INR
       5,00,00,000/- AT SUCH PRICE, IN SUCH MANNER, DURING
       SUCH PERIOD AND ON SUCH TERMS AND CONDITIONS AND IN
       THE MANNER AS MAY BE DETERMINED BY THE "BOARD"
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE
       GENERALITY OF THE ABOVE BUT SUBJECT TO TERMS AS
       APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY
       AUTHORISED TO IMPLEMENT THE SCHEME (WITH OR WITHOUT
       MODIFICATION/S AND VARIATION/S) IN ONE OR MORE
       TRANCHES IN SUCH MANNER AS IT MAY DETERMINE. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO
       ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE
       REQUIRED UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN
       PURSUANCE OF SCHEME AND THAT EQUITY SHARES SO ISSUED
       AND ALLOTTED SUBJECT TO THE PROVISIONS OF MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE BANK SHALL RANK
       PARI-PASSU IN ALL RESPECTS WITH THE EXISTING FULLY
       PAID UP EQUITY SHARES OF THE BANK INCLUDING DIVIDEND,
       IF ANY, DURING YEAR OF ALLOTMENT OF SHARES PURSUANT TO
       EXERCISE OF OPTIONS VESTED IN THE EMPLOYEES. RESOLVED
       FURTHER THAT IN CASE BANK`S EQUITY SHARE CAPITAL OR
       ITS VALUATION IS AFFECTED DUE TO ANY CORPORATE ACTIONS
       LIKE ISSUE OF BONUS/RIGHTS SHARES, ANY SPLIT OR
       CONSOLIDATION OF FACE VALUE OF EQUITY SHARES OR ANY
       EVENT OF MERGER/ CONSOLIDATION, CAPITALIZATION OR
       OTHER REORGANIZATION OF THE BANK, TENDER OFFER OF
       EQUITY SHARES , THE BOARD, BE AND IS HEREBY AUTHORISED
       TO MAKE SUCH ADJUSTMENT WITH RESPECT TO OUTSTANDING
       STOCK OPTIONS AND SUCH OTHER ACTION AS IT DEEMS
       NECESSARY OR APPROPRIATE IN THIS REGARD. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE
       ABOVE RESOLUTION THE BOARD BE AND IS HEREBY AUTHORISED
       TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY IN
       ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE ON BEHALF OF THE BANK TO
       SETTLE ANY ISSUES, QUESTIONS DIFFICULTIES, DOUBTS THAT
       MAY ARISE IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 VIDEOCON D2H LIMITED                                                                        Agenda Number:  934675779
--------------------------------------------------------------------------------------------------------------------------
    Security:  92657J101                                                             Meeting Type:  Special
      Ticker:  VDTH                                                                  Meeting Date:  29-Sep-2017
        ISIN:  US92657J1016
--------------------------------------------------------------------------------------------------------------------------

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


1.     SPECIAL RESOLUTION FOR TRANSFER, SELL, HIVE-OFF OR        Mgmt          For                            For
       OTHERWISE DISPOSE OFF, ASSIGN, CONVEY AND DELIVER OR
       CAUSE TO BE SOLD, ASSIGNED, TRANSFERRED AND DELIVERED,
       THE COMPANY'S NON-CORE BUSINESS OF INFRA SUPPORT
       SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA, AND
       RELATED SERVICES), SUBJECT TO, AND UPON THE ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VOLTAS LTD, MUMBAI                                                                          Agenda Number:  708433406
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y93817149                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Aug-2017
        ISIN:  INE226A01021
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2017 TOGETHER WITH THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT
       OF THE AUDITORS THEREON

3      TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR 2016-17      Mgmt          For                            For
       ON EQUITY SHARES

4      RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: 00027891), A       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT
       SEEK RE-ELECTION IN VIEW OF HIS RETIREMENT EFFECTIVE
       2ND SEPTEMBER, 2017 IN ACCORDANCE WITH THE RETIREMENT
       AGE POLICY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, IS NOT REAPPOINTED AS DIRECTOR OF THE
       COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED
       ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT
       FILLED

5      APPOINTMENT OF AUDITORS: S R B C & CO. LLP, CHARTERED     Mgmt          For                            For
       ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003)

6      APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) AS     Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. ARUN KUMAR ADHIKARI (DIN: 00591057)    Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

8      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

CMMT   04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS       Non-Voting
       MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE
       PROVIDER NSDL

CMMT   04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       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



TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934674359
--------------------------------------------------------------------------------------------------------------------------
    Security:  172908105                                                             Meeting Type:  Annual
      Ticker:  CTAS                                                                  Meeting Date:  17-Oct-2017
        ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. COLETTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE         Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF      Mgmt          1 Year                         For
       THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934675969
--------------------------------------------------------------------------------------------------------------------------
    Security:  704326107                                                             Meeting Type:  Annual
      Ticker:  PAYX                                                                  Meeting Date:  11-Oct-2017
        ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. BONADIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARA WILSON                         Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY         Mgmt          1 Year                         For
       VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934668457
--------------------------------------------------------------------------------------------------------------------------
    Security:  871503108                                                             Meeting Type:  Annual
      Ticker:  SYMC                                                                  Meeting Date:  05-Oct-2017
        ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: GREGORY S. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH Y. HAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2018 FISCAL YEAR.

3.     AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS          Mgmt          Against                        Against
       AMENDED.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY         Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY              Shr           Against                        For
       CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN       Shr           Against                        For
       SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE
       MEETING.



TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 CSRA INC.                                                                                   Agenda Number:  934654080
--------------------------------------------------------------------------------------------------------------------------
    Security:  12650T104                                                             Meeting Type:  Annual
      Ticker:  CSRA                                                                  Meeting Date:  08-Aug-2017
        ISIN:  US12650T1043
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: KEITH B. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SANJU K. BANSAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHELE A. FLOURNOY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FRANTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG L. MARTIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. VENTLING                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN F. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE      Mgmt          For                            For
       OFFICER COMPENSATION

4.     MODIFICATION OF CERTAIN TERMS OF THE CSRA INC. 2015       Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934658949
--------------------------------------------------------------------------------------------------------------------------
    Security:  595017104                                                             Meeting Type:  Annual
      Ticker:  MCHP                                                                  Meeting Date:  22-Aug-2017
        ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF      Mgmt          For                            For
       MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE
       2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE
       CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND
       RESTATED 2004 EQUITY INCENTIVE PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
       2018.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934683841
--------------------------------------------------------------------------------------------------------------------------
    Security:  701094104                                                             Meeting Type:  Annual
      Ticker:  PH                                                                    Meeting Date:  25-Oct-2017
        ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE      Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF       Mgmt          1 Year                         For
       FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934665223
--------------------------------------------------------------------------------------------------------------------------
    Security:  703395103                                                             Meeting Type:  Annual
      Ticker:  PDCO                                                                  Meeting Date:  18-Sep-2017
        ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: JOHN D. BUCK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX N. BLANCO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY H. FERAGEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARENA S. LIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. WILTZ                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.              Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934652416
--------------------------------------------------------------------------------------------------------------------------
    Security:  74736K101                                                             Meeting Type:  Annual
      Ticker:  QRVO                                                                  Meeting Date:  08-Aug-2017
        ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       RALPH G. QUINSEY                                          Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       DAVID H. Y. HO                                            Mgmt          For                            For
       RODERICK D. NELSON                                        Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       SUSAN L. SPRADLEY                                         Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE         Mgmt          For                            For
       PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934679082
--------------------------------------------------------------------------------------------------------------------------
    Security:  95709T100                                                             Meeting Type:  Annual
      Ticker:  WR                                                                    Meeting Date:  25-Oct-2017
        ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For
       MARK A. RUELLE                                            Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP    Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2017.



TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934670147
--------------------------------------------------------------------------------------------------------------------------
    Security:  253868103                                                             Meeting Type:  Special
      Ticker:  DLR                                                                   Meeting Date:  13-Sep-2017
        ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY       Mgmt          For                            For
       TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF
       DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED
       FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST,
       INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST,
       L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC,
       DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL        Mgmt          For                            For
       MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF
       DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN
       CONNECTION WITH THE MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934670630
--------------------------------------------------------------------------------------------------------------------------
    Security:  26613Q106                                                             Meeting Type:  Special
      Ticker:  DFT                                                                   Meeting Date:  13-Sep-2017
        ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT       Mgmt          For                            For
       FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS
       REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL
       REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC
       SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE     Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS
       TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER
       AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL        Mgmt          For                            For
       MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
       OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION
       IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH
       AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934658949
--------------------------------------------------------------------------------------------------------------------------
    Security:  595017104                                                             Meeting Type:  Annual
      Ticker:  MCHP                                                                  Meeting Date:  22-Aug-2017
        ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF      Mgmt          For                            For
       MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE
       2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE
       CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND
       RESTATED 2004 EQUITY INCENTIVE PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
       2018.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING)         Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  934654814
--------------------------------------------------------------------------------------------------------------------------
    Security:  636274409                                                             Meeting Type:  Annual
      Ticker:  NGG                                                                   Meeting Date:  31-Jul-2017
        ISIN:  US6362744095
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4.     TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5.     TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6.     TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7.     TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

8.     TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9.     TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10.    TO ELECT PIERRE DUFOUR                                    Mgmt          For                            For

11.    TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

12.    TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

13.    TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14.    TO APPOINT THE AUDITORS DELOITTE LLP                      Mgmt          For                            For

15.    TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS'           Mgmt          For                            For
       REMUNERATION

16.    TO APPROVE THE DIRECTORS' REMUNERATION POLICY             Mgmt          For                            For

17.    TO APPROVE THE DIRECTORS' REMUNERATION REPORT             Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION POLICY

18.    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS      Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES       Mgmt          For                            For

20.    TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)       Mgmt          For                            For

21.    TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS           Mgmt          For                            For
       (SPECIAL RESOLUTION)

22.    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY     Mgmt          For                            For
       SHARES (SPECIAL RESOLUTION)

23.    TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON    Mgmt          For                            For
       14 CLEAR DAYS  NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934669827
--------------------------------------------------------------------------------------------------------------------------
    Security:  742718109                                                             Meeting Type:  Contested Annual
      Ticker:  PG                                                                    Meeting Date:  10-Oct-2017
        ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            *
       MGT NOM: F.S. BLAKE                                       Mgmt          For                            *
       MGT NOM: A.F. BRALY                                       Mgmt          For                            *
       MGT NOM: AMY L. CHANG                                     Mgmt          For                            *
       MGT NOM: K.I. CHENAULT                                    Mgmt          For                            *
       MGT NOM: SCOTT D. COOK                                    Mgmt          For                            *
       MGT NOM: T.J. LUNDGREN                                    Mgmt          For                            *
       MGT NOM: W. MCNERNEY JR                                   Mgmt          For                            *
       MGT NOM: D.S. TAYLOR                                      Mgmt          For                            *
       MGT NOM: M.C. WHITMAN                                     Mgmt          For                            *
       MGT NOM: P.A. WOERTZ                                      Mgmt          For                            *

2.     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            *
       ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            *

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION      Mgmt          1 Year                         *
       VOTE.

5.     SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES.    Shr           For                            *

6.     SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF       Shr           For                            *
       COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH
       PRO-DISCRIMINATION LAWS.

7.     SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS     Shr           For                            *
       OF ACTIVITIES IN CONFLICT-AFFECTED AREAS.

8.     REPEAL CERTAIN AMENDMENTS TO REGULATIONS                  Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934649065
--------------------------------------------------------------------------------------------------------------------------
    Security:  92857W308                                                             Meeting Type:  Annual
      Ticker:  VOD                                                                   Meeting Date:  28-Jul-2017
        ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC          Mgmt          For                            For
       REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2017

2.     TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR              Mgmt          For                            For

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR              Mgmt          Against                        Against

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR     Mgmt          For                            For
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES

12.    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

13.    TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER        Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017

14.    TO APPROVE THE DIRECTORS' REMUNERATION POLICY             Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR
       THE YEAR ENDED 31 MARCH 2017

15.    TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED    Mgmt          For                            For
       IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
       ENDED 31 MARCH 2017

16.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE            Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

17.    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE    Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

18.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION       Mgmt          For                            For
       RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION       Mgmt          For                            For
       RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES       Mgmt          For                            For
       (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE          Mgmt          For                            For

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS         Mgmt          For                            For
       (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL
       RESOLUTION)



TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
    Security:  01609W102                                                             Meeting Type:  Annual
      Ticker:  BABA                                                                  Meeting Date:  18-Oct-2017
        ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A         Mgmt          For                            For
       THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
       ELECTED OR APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A      Mgmt          For                            For
       THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
       ELECTED OR APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE     Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
       SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS       Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
       THE COMPANY.



TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934680516
--------------------------------------------------------------------------------------------------------------------------
    Security:  014491104                                                             Meeting Type:  Special
      Ticker:  ALEX                                                                  Meeting Date:  27-Oct-2017
        ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

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


1.     A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF           Mgmt          For                            For
       MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG
       ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT
       HOLDINGS, INC. AND A&B REIT MERGER CORPORATION

2.     A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF    Mgmt          For                            For
       THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL
       PROXIES IN FAVOR OF PROPOSAL 1




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934625926
--------------------------------------------------------------------------------------------------------------------------
    Security:  04247X102                                                             Meeting Type:  Annual
      Ticker:  AWI                                                                   Meeting Date:  13-Jul-2017
        ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       VICTOR D. GRIZZLE                                         Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For
       ROY W. TEMPLIN                                            Mgmt          For                            For
       CHERRYL T. THOMAS                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE           Mgmt          For                            For
       COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH      Mgmt          1 Year                         For
       WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE
       NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS).




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934652961
--------------------------------------------------------------------------------------------------------------------------
    Security:  68557N103                                                             Meeting Type:  Annual
      Ticker:  OA                                                                    Meeting Date:  10-Aug-2017
        ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL      Mgmt          For                            For
       ATK'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE          Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM



TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown

TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 BOULEVARD ACQUISITION CORP. II                                                              Agenda Number:  934711931
--------------------------------------------------------------------------------------------------------------------------
    Security:  10157Q102                                                             Meeting Type:  Special
      Ticker:  BLVD                                                                  Meeting Date:  21-Dec-2017
        ISIN:  US10157Q1022
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A    Mgmt          For                            For
       PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED
       BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER
       11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY
       BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE,
       BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY
       AND BII MERGER SUB CORP., AND THE MERGER.

2.     THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A    Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
       STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
       BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL
       MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE
       TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE
       ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT
       THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION
       TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED.




--------------------------------------------------------------------------------------------------------------------------
 BOULEVARD ACQUISITION CORP. II                                                              Agenda Number:  934711931
--------------------------------------------------------------------------------------------------------------------------
    Security:  10157Q110                                                             Meeting Type:  Special
      Ticker:  BLVDW                                                                 Meeting Date:  21-Dec-2017
        ISIN:  US10157Q1105
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A    Mgmt          No vote
       PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED
       BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER
       11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY
       BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE,
       BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY
       AND BII MERGER SUB CORP., AND THE MERGER.

2.     THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A    Mgmt          No vote
       PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
       STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
       TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
       BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL
       MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE
       TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE
       ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT
       THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION
       TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934718694
--------------------------------------------------------------------------------------------------------------------------
    Security:  128195104                                                             Meeting Type:  Special
      Ticker:  CAA                                                                   Meeting Date:  12-Feb-2018
        ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

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


1.     To adopt the Agreement and Plan of Merger, dated as of    Mgmt          For                            For
       October 29, 2017, by and among CalAtlantic Group, Inc.
       ("CalAtlantic"), Lennar Corporation, a Delaware
       corporation ("Lennar"), and Cheetah Cub Group Corp., a
       newly formed Delaware corporation and a wholly-owned
       subsidiary of Lennar ("Merger Sub").

2.     To approve, on an advisory (non-binding) basis,           Mgmt          For                            For
       specified compensatory arrangements between
       CalAtlantic and its named executive officers relating
       to the proposed merger of CalAtlantic with and into
       Merger Sub.

3.     To approve one or more proposals to adjourn the           Mgmt          For                            For
       CalAtlantic special meeting, if necessary or
       appropriate, including adjournments to solicit
       additional proxies if there are not sufficient votes
       to approve the foregoing proposals.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934710105
--------------------------------------------------------------------------------------------------------------------------
    Security:  129603106                                                             Meeting Type:  Special
      Ticker:  CCC                                                                   Meeting Date:  28-Dec-2017
        ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF           Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY
       AND AMONG CALGON CARBON CORPORATION, A DELAWARE
       CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A
       COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY       Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL    Mgmt          For                            For
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT
       OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLE EAGLE ACQUISITION CORP                                                               Agenda Number:  934699907
--------------------------------------------------------------------------------------------------------------------------
    Security:  G28195124                                                             Meeting Type:  Special
      Ticker:  EAGL                                                                  Meeting Date:  16-Nov-2017
        ISIN:  KYG281951247
--------------------------------------------------------------------------------------------------------------------------

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


1.     THE BUSINESS COMBINATION PROPOSAL. TO APPROVE BY          Mgmt          No vote
       ORDINARY RESOLUTION AND ADOPT THE STOCK PURCHASE
       AGREEMENT, DATED AS OF AUGUST 21, 2017, AS AMENDED ON
       SEPTEMBER 6, 2017, NOVEMBER 6, 2017 AND AS MAY BE
       FURTHER AMENDED FROM TIME TO TIME (THE "STOCK PURCHASE
       AGREEMENT"), BY AND AMONG DOUBLE EAGLE, WILLIAMS
       SCOTSMAN HOLDINGS CORP., A DELAWARE CORPORATION AND A
       WHOLLY OWNED SUBSIDIARY OF THE COMPANY (THE "HOLDCO
       ACQUIROR," AND, TOGETHER WITH THE COMPANY, THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

1A.    SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM     Mgmt          No vote
       NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
       SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
       1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH
       RESPECT TO THE ORDINARY SHARES OF DOUBLE EAGLE OWNED
       BY ME IN CONNECTION WITH THE BUSINESS COMBINATION. FOR
       = I DO CERTIFY AGAINST = I DO NOT CERTIFY

2.     THE DOMESTICATION PROPOSAL. TO APPROVE BY SPECIAL         Mgmt          No vote
       RESOLUTION, ASSUMING THE BUSINESS COMBINATION PROPOSAL
       IS APPROVED AND ADOPTED, THE CHANGE OF DOUBLE EAGLE'S
       JURISDICTION OF INCORPORATION FROM THE CAYMAN ISLANDS
       TO THE STATE OF DELAWARE BY DEREGISTERING AS AN
       EXEMPTED COMPANY IN THE CAYMAN ISLANDS AND CONTINUING
       AND DOMESTICATING AS A CORPORATION INCORPORATED UNDER
       THE LAWS OF THE STATE OF DELAWARE (THE
       "DOMESTICATION").

3.     TO APPROVE THE PROVISION IN WSC'S PROPOSED CERTIFICATE    Mgmt          No vote
       OF INCORPORATION CHANGING THE AUTHORIZED SHARE CAPITAL
       FROM $40,100 DIVIDED INTO 380,000,000 CLASS A ORDINARY
       SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY
       SHARES"), 20,000,000 CLASS B ORDINARY SHARES, PAR
       VALUE $0.0001 PER SHARE ("CLASS B ORDINARY SHARES"),
       AND 1,000,000 PREFERRED SHARES, PAR VALUE $0.0001 PER
       SHARE ("PREFERRED SHARES"), TO AUTHORIZED CAPITAL
       STOCK OF 501,000,000 SHARES, CONSISTING OF (X) ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     TO APPROVE THE PROVISION IN WSC'S PROPOSED BYLAWS         Mgmt          No vote
       AUTHORIZING THAT ONLY THE BOARD OF DIRECTORS,
       CHAIRPERSON OF THE BOARD OF DIRECTORS OR THE CHIEF
       EXECUTIVE OFFICER MAY CALL A MEETING OF STOCKHOLDERS

5.     TO APPROVE THE PROVISION IN THE PROPOSED CHARTER          Mgmt          No vote
       PROVIDING THAT WSC'S BOARD OF DIRECTORS WILL CONTINUE
       TO BE DIVIDED INTO THREE CLASSES FOLLOWING THE
       BUSINESS COMBINATION, WITH EACH CLASS GENERALLY
       SERVING FOR A TERM OF THREE YEARS AND WITH ONLY ONE
       CLASS OF DIRECTORS BEING ELECTED IN EACH YEAR

6.     TO APPROVE ALL OTHER CHANGES IN CONNECTION WITH THE       Mgmt          No vote
       REPLACEMENT OF THE CURRENT AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF DOUBLE EAGLE
       WITH THE PROPOSED NEW CERTIFICATE OF INCORPORATION AND
       BYLAWS OF WSC AS PART OF THE DOMESTICATION, INCLUDING,
       AMONG OTHER THINGS, (I) CHANGING THE
       POST-DOMESTICATION CORPORATE NAME FROM "DOUBLE EAGLE
       ACQUISITION CORP." TO "WILLIAMS SCOTSMAN CORPORATION"
       AND MAKING WSC'S CORPORATE EXISTENCE PERPETUAL, (II)
       ADOPTING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

7.     THE STOCK ISSUANCE PROPOSAL. TO APPROVE BY ORDINARY       Mgmt          No vote
       RESOLUTION, FOR THE PURPOSES OF COMPLYING WITH THE
       APPLICABLE LISTING RULES OF THE NASDAQ STOCK MARKET
       ("NASDAQ"), (X) THE ISSUANCE OF SHARES OF WSC CLASS A
       COMMON STOCK (I) TO A NEWLY FORMED ENTITY CONTROLLED
       BY FUNDS MANAGED BY TDR CAPITAL LLP, CERTAIN OF ITS
       AFFILIATES, CO-INVESTORS OR SYNDICATES (COLLECTIVELY,
       THE "TDR INVESTOR") IN A PRIVATE PLACEMENT AT THE
       CLOSING OF THE BUSINESS COMBINATION (THE "PRIVATE
       ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

8.     THE INCENTIVE AWARD PLAN PROPOSAL. TO APPROVE BY          Mgmt          No vote
       ORDINARY RESOLUTION, THE WILLIAMS SCOTSMAN CORPORATION
       2017 INCENTIVE AWARD PLAN.

9.     THE ADJOURNMENT PROPOSAL. TO APPROVE BY ORDINARY          Mgmt          No vote
       RESOLUTION, THE ADJOURNMENT OF THE GENERAL MEETING TO
       A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE
       TABULATED VOTE AT THE TIME OF THE GENERAL MEETING, ANY
       OF THE CONDITION PRECEDENT PROPOSALS WOULD NOT BE DULY
       APPROVED AND ADOPTED BY OUR SHAREHOLDERS OR WE
       DETERMINE THAT ONE OR MORE CLOSING CONDITIONS UNDER
       THE STOCK PURCHASE AGREEMENT IS NOT SATISFIED OR
       WAIVED.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934724128
--------------------------------------------------------------------------------------------------------------------------
    Security:  26817R108                                                             Meeting Type:  Special
      Ticker:  DYN                                                                   Meeting Date:  02-Mar-2018
        ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

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


1.     Adopt the Agreement of Plan and Merger, dated as of       Mgmt          For                            For
       October 29, 2017 (the "Merger Agreement"), by and
       between Vistra Energy Corp. ("Vistra Energy") and
       Dynegy Inc. ("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 a non-binding advisory vote on compensation       Mgmt          For                            For
       payable to executive officers of Dynegy in connection
       with the Merger.

3.     Approve the adjournment of the Dynegy special meeting,    Mgmt          For                            For
       if necessary or appropriate, for the purpose of
       soliciting additional votes for the approval of the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934719406
--------------------------------------------------------------------------------------------------------------------------
    Security:  526057302                                                             Meeting Type:  Special
      Ticker:  LENB                                                                  Meeting Date:  12-Feb-2018
        ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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


1.     Approval of the issuance of shares of Lennar's Class A    Mgmt          No vote
       and Class B common stock in connection with the merger
       of CalAtlantic Group, Inc. with a newly formed
       wholly-owned subsidiary of Lennar, as contemplated by
       an Agreement and Plan of Merger, dated as of October
       29, 2017, by and among CalAtlantic Group, Inc., Lennar
       and Cheetah Cub Group Corp.

2.     Approval of an amendment to Lennar's certificate of       Mgmt          No vote
       incorporation increasing the number of authorized
       shares of Lennar's Class A common stock from
       300,000,000 shares to 400,000,000 shares.

3.     Approval of an adjournment of the Special Meeting of      Mgmt          No vote
       Stockholders, if necessary, to enable Lennar to
       solicit additional votes, if at the time of such
       meeting there are not sufficient votes to approve
       proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  934709885
--------------------------------------------------------------------------------------------------------------------------
    Security:  68210P107                                                             Meeting Type:  Special
      Ticker:  OME                                                                   Meeting Date:  19-Dec-2017
        ISIN:  US68210P1075
--------------------------------------------------------------------------------------------------------------------------

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


1.     PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN      Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND
       AMONG COOKE INC., A CORPORATION DULY INCORPORATED
       UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK,
       CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADVISORY, NON-BINDING PROPOSAL TO APPROVE COMPENSATION    Mgmt          For                            For
       THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE        Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SABAN CAPITAL ACQUISITION CORP.                                                             Agenda Number:  934684336
--------------------------------------------------------------------------------------------------------------------------
    Security:  78516C106                                                             Meeting Type:  Annual
      Ticker:  SCAC                                                                  Meeting Date:  29-Nov-2017
        ISIN:  KY78516C1061
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JAMES RASULO                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CASEY WASSERMAN                     Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF KMPG LLP AS THE        Mgmt          No vote
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934693412
--------------------------------------------------------------------------------------------------------------------------
    Security:  811065101                                                             Meeting Type:  Special
      Ticker:  SNI                                                                   Meeting Date:  17-Nov-2017
        ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

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


1.     ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF       Mgmt          For                            For
       JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS
       NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION
       ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A
       DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER
       SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS,
       WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF
       DISCOVERY (THE "MERGER").

2.     APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN      Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING    Mgmt          For                            For
       IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME
       OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT
       PRESENT AT THE SCRIPPS SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SILVER RUN ACQUISITION CORPORATION II                                                       Agenda Number:  934723328
--------------------------------------------------------------------------------------------------------------------------
    Security:  82812A103                                                             Meeting Type:  Special
      Ticker:  SRUN                                                                  Meeting Date:  06-Feb-2018
        ISIN:  US82812A1034
--------------------------------------------------------------------------------------------------------------------------

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


1.     The Business Combination Proposal - To consider and       Mgmt          No vote
       vote upon a proposal to approve and adopt each of the
       following contribution agreements and the acquisitions
       and other transactions contemplated thereby (the
       "business combination" and such proposal, the
       "Business Combination Proposal").

1a.    Stockholder Certification: I hereby certify that I am     Mgmt          No vote
       not acting in concert or as a "group" as defined in
       Section 13(d)(3) of the Securities Exchange Act of
       1934, as amended, with any other stockholder with
       respect to the Shares in connection with the proposed
       business combination.

2.     The Class C Charter Proposal - To consider and vote       Mgmt          No vote
       upon a proposal to approve and adopt amendments to
       Silver Run's amended and restated certificate of
       incorporation (the "Charter") to create a new class of
       capital stock designated as Class C Common Stock, par
       value $0.0001 per share (the "Class C Common Stock"
       and such proposal, the "Class C Charter Proposal").

3.     The Authorized Share Charter Proposal - To consider       Mgmt          No vote
       and vote upon a proposal to approve and adopt
       amendments to the Charter to increase the number of
       authorized shares of Silver Run's Class A Common
       Stock, par value $0.0001 per share (the "Class A
       Common Stock"), from 400,000,000 shares to
       1,200,000,000 shares (the "Authorized Share Charter
       Proposal").

4.     The Exclusive Forum Charter Proposal - To consider and    Mgmt          No vote
       vote upon a proposal to approve and adopt amendments
       to the Charter to adopt Delaware as the exclusive
       forum for certain stockholder litigation (the
       "Exclusive Forum Charter Proposal").

5.     The Additional Charter Proposal - To consider and vote    Mgmt          No vote
       upon a proposal to approve and adopt amendments to the
       Charter eliminating provisions in the Charter relating
       to our initial business combination that will no
       longer be applicable to us following the closing of
       the business combination (the "Closing") (the
       "Additional Charter Proposal" and, together with the
       Class C Charter Proposal, the Authorized Share Charter
       Proposal and the Exclusive Forum Charter Proposal, the
       "Charter Proposals").

6.     The NASDAQ Proposal-To approve, (a) the issuance of       Mgmt          No vote
       shares of Class C Common Stock to the Contributors,
       (b) the issuance of up to 59,871,031 shares of Class C
       Common Stock that may be issued to the Alta Mesa
       Contributor and the Kingfisher Contributor, (c) the
       issuance of a number of shares of Class A Common
       Stock, (d) the issuance of 40,000,000 shares of Class
       A Common Stock and warrants, (e) the issuance of up to
       20,000,000 shares of Class A Common Stock.

7.     The LTIP Proposal - To consider and vote upon a           Mgmt          No vote
       proposal to approve and adopt the Alta Mesa Resources,
       Inc. 2018 Long Term Incentive Plan (the "LTIP") and
       material terms thereunder (the "LTIP Proposal"). The
       LTIP Proposal is conditioned upon the approval of the
       Business Combination Proposal and the NASDAQ Proposal.

8.     The Adjournment Proposal - To consider and vote upon a    Mgmt          No vote
       proposal to approve the adjournment of the special
       meeting to a later date or dates, if necessary or
       appropriate, to permit further solicitation and vote
       of proxies in the event that there are insufficient
       votes.




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS,INC.                                                                 Agenda Number:  934706322
--------------------------------------------------------------------------------------------------------------------------
    Security:  82817Q103                                                             Meeting Type:  Special
      Ticker:  SSNI                                                                  Meeting Date:  03-Jan-2018
        ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS,
       INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND
       THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT, INCLUDING THE MERGER.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL        Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT
       THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934714329
--------------------------------------------------------------------------------------------------------------------------
    Security:  862578101                                                             Meeting Type:  Annual
      Ticker:  STRP                                                                  Meeting Date:  06-Feb-2018
        ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Davidi Jonas                        Mgmt          For                            For

1.2    Election of Director: K. Chris Todd                       Mgmt          For                            For

1.3    Election of Director: William F. Weld                     Mgmt          For                            For

1.4    Election of Director: Fred S. Zeidman                     Mgmt          For                            For



TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708835155
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0029V101                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  08-Jan-2018
        ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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


1      PROPOSED INTERNAL REORGANISATION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708835167
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0029V101                                                             Meeting Type:  CRT
      Ticker:                                                                        Meeting Date:  08-Jan-2018
        ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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


1      FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT,       Mgmt          For                            For
       APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE
       COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
       ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE
       COMPANIES ACT, 2016 ("ACT")




--------------------------------------------------------------------------------------------------------------------------
 ALSEA SAB DE CV, MEXICO                                                                     Agenda Number:  708789916
--------------------------------------------------------------------------------------------------------------------------
    Security:  P0212A104                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  14-Dec-2017
        ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

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


I      APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF    Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE
       ADMINISTRATIVE BODIES OF THE COMPANY

II     DESIGNATION OF DELEGATES THAT FORMALIZE THE               Mgmt          For                            For
       RESOLUTIONS TO BE ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD, JOHANNESBURG                                                                       Agenda Number:  708605615
--------------------------------------------------------------------------------------------------------------------------
    Security:  S0808A101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  02-Nov-2017
        ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       832688 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR         Mgmt          For                            For
       ENDED 30 JUNE 2017

O.2    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORS      Non-Voting
       OF THE COMPANY

O.3    RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR              Mgmt          For                            For

O.4    RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR                Mgmt          For                            For

O.5    RE-ELECTION OF MR GR TIPPER AS A DIRECTOR                 Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN      Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS NP DONGWANA AS A MEMBER OF THE         Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT      Mgmt          For                            For
       AND RISK COMMITTEE

S.9    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS,      Mgmt          For                            For
       EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN
       NON-EXECUTIVE DIRECTOR

S.10   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD     Mgmt          For                            For

S.11   INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE     Mgmt          For                            For
       DIRECTOR

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND      Mgmt          For                            For
       RISK COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND     Mgmt          For                            For
       ETHICS COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND     Mgmt          For                            For
       RISK COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND    Mgmt          For                            For
       ETHICS COMMITTEE

S.18   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

O.19   TO ENDORSE THE REMUNERATION POLICY (NON-BINDING           Mgmt          For                            For
       ADVISORY VOTE)

CMMT   10 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF THE TEXT IN RESOLUTION O.19. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL FIRST LIMITED                                                                       Agenda Number:  708849609
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2687H101                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  21-Jan-2018
        ISIN:  INE688I01017
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE FORMULATION OF CMD STOCK OPTION SCHEME VIZ.    Mgmt          For                            For
       'CMD STOCK OPTION SCHEME - 2017'

2      TO APPROVE GRANT OF STOCK OPTIONS EXCEEDING MORE THAN     Mgmt          For                            For
       1% OF PAID UP CAPITAL UNDER CMD STOCK OPTION SCHEME -
       2017

3      TO APPROVE RE-APPOINTMENT OF MR. DINESH KANABAR (DIN      Mgmt          For                            For
       00003252) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
       COMPANY

CMMT   16 JAN 2018: DELETION OF COMMENT                          Non-Voting

CMMT   16 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO DELETION OF COMMENT AND CHANGE IN SPLIT VOTING TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOUZONE BIZON CO.LTD                                                                        Agenda Number:  708755319
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2197R102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Dec-2017
        ISIN:  KR7012510004
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       853372 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF AUDITOR: GIM GYEONG DO                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOUZONE BIZON CO.LTD                                                                        Agenda Number:  708986368
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2197R102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  23-Mar-2018
        ISIN:  KR7012510004
--------------------------------------------------------------------------------------------------------------------------

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


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

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM YONG U I GANG SU         Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDELWEISS FINANCIAL SERVICES LTD, MUMBAI                                                    Agenda Number:  708586702
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y22490208                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  01-Nov-2017
        ISIN:  INE532F01054
--------------------------------------------------------------------------------------------------------------------------

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


1      ISSUE OF SECURITIES                                       Mgmt          For                            For

2      INCREASE IN THE LIMITS OF EQUITY HOLDINGS OF FOREIGN      Mgmt          For                            For
       PORTFOLIO INVESTORS ("FPIS") AND FOREIGN INSTITUTIONAL
       INVESTORS ("FIIS") UPTO AN AGGREGATE LIMIT OF 49 % OF
       THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  709052613
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y38382100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-Mar-2018
        ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR BAK DONG UK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR I WON U                       Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR YUN YEO SEONG                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IGUATEMI EMPRESA DE SHOPPING CENTERS S.A.                                                   Agenda Number:  709057601
--------------------------------------------------------------------------------------------------------------------------
    Security:  P5352J104                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Mar-2018
        ISIN:  BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED    Mgmt          For                            For
       BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY
       THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE
       PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT
       BEING KEPT EFFECTIVE,

2      CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH           Mgmt          For                            For
       RESTRICTED SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 INDRAPRASTHA GAS LTD, NEW DELHI                                                             Agenda Number:  708719325
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y39881100                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  05-Dec-2017
        ISIN:  INE203G01019
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI S. S.       Mgmt          Against                        Against
       RAO AS AN INDEPENDENT DIRECTOR OF THE COMPANY

2      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI V.          Mgmt          For                            For
       RANGANATHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY

3      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI SANTOSH     Mgmt          For                            For
       KUMAR BAJPAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOCEAN WORLDWIDE INC., SEOUL                                                              Agenda Number:  709013572
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y3862P108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Mar-2018
        ISIN:  KR7214320004
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR AN GEON HUI                   Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR I HO YEONG                   Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER I HO YEONG             Mgmt          Against                        Against

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  708721039
--------------------------------------------------------------------------------------------------------------------------
    Security:  P58749105                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  07-Dec-2017
        ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

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


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

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

1      TO RESOLVE IN REGARD TO THE TERMS AND CONDITIONS OF       Mgmt          For                            For
       THE PROTOCOL AND JUSTIFICATION, ENTERED INTO BETWEEN
       THE ADMINISTRATIONS OF THE COMPANY AND MAXION
       COMPONENTES ESTRUTURAIS LTDA, LIMITED COMPANY WITH ITS
       HEAD OFFICE AT RUA DR. OTHON BARCELLOS, N 83A, CENTRO,
       CITY OF CRUZEIRO, STATE OF SAO PAULO, WITH CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF 01.599.435.0001.67, AT
       OCTOBER 30, 2017, WHICH PURPOSE IS THE MERGER OF MCE
       BY THE COMPANY

2      TO RATIFY THE HIRING OF APSIS CONSULTORIA EMPRESARIAL     Mgmt          For                            For
       LTDA. TO PREPARE THE EVALUATION REPORTS, AT BOOK
       VALUE, OF THE EQUITY OF THE MCE, TO THE MERGER OF THE
       MCE BY THE COMPANY

3      TO RESOLVE IN REGARD TO THE VALUATION REPORT              Mgmt          For                            For

4      TO RESOLVE IN REGARD TO THE MERGER IN THE TERMS OF THE    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION

5      AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE          Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  708629196
--------------------------------------------------------------------------------------------------------------------------
    Security:  X4114P111                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  08-Nov-2017
        ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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


1.     APPROVAL OF THE SEPARATED AND CONSOLIDATED ANNUAL         Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM
       01.07.2016 TO 30.06.2017, WHICH WERE PREPARED IN
       ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS,
       ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND
       EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER
       PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW
       3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107
       PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND
       THE DECISION OF THE HELLENIC MARKET COMMITTEE
       7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE
       SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2017, THE
       NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT
       FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT
       INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE
       GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND
       THE NON-FINANCIAL INFORMATION UNDER THE L.4403 /
       07.07.2016 ARE ALSO INCLUDED

2.A.   DECISION ON THE : APPROVAL OF THE DISTRIBUTION OF THE     Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 01.07.2016 TO 30.06.2017
       OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM
       THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2016 TO
       30.06.2017

2.B.   DECISION ON THE : PAYMENT OF FEES TO CERTAIN MEMBERS      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE
       AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF
       ARTICLE 24 OF C.L. 2190/1920

3.     DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND OF    Mgmt          For                            For
       THE COMPANY'S CHARTERED AUDITORS FROM ALL LIABILITY
       FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR
       OF 1.7.2016 - 30.6.2017, IN ACCORDANCE TO THE ARTICLE
       35 OF THE L. 2190/1920

4.     ELECTION OF AUDITING FIRM FOR AUDITING THE FINANCIAL      Mgmt          For                            For
       STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2017 TO
       30.6.2018 AND DETERMINATION OF THEIR FEE

5.     ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR        Mgmt          Against                        Against
       TERM

6.     ELECTION OF NEW AUDIT COMMITTEE, IN ACCORDANCE TO THE     Mgmt          For                            For
       ARTICLE 44 OF THE L.4449/2017

7.     PROVISION OF A SPECIAL PERMISSION OF THE GENERAL          Mgmt          For                            For
       ASSEMBLY OF SHAREHOLDERS UNDER ARTICLE 23A, PAR. 2 CL.
       2190/1920 IN RESPECT OF SINGING THE AGREEMENT ON
       RENDERING LEGAL SERVICES BETWEEN THE COMPANY AND THE
       NEWLY ESTABLISHED LAW FIRM "I. ECONOMOU & ASSOCIATES
       LAW FIRM", HEADED BY THE SENIOR PARTNER, MR. IOANNIS
       ECONOMOU, WHO IS AN EXECUTIVE MEMBER, VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS AND LEGAL ADVISOR OF THE
       COMPANY

8.     ISSUE OF CONVERTIBLE BOND LOAN UP TO THE AMOUNT OF TWO    Mgmt          For                            For
       HUNDRED AND FIFTY MILLION EURO (250.000.000,00), IN
       COMPLIANCE WITH ARTICLE 3A, CODIFIED LAW 2190/1920.
       2190/1920, AND ARTICLE 8, LAW 3156/2003, WITH BONDS
       CONVERTIBLE INTO COMMON REGISTERED SHARES OF THE
       COMPANY, THROUGH ABOLISHING THE PREFERENCE RIGHT OF
       THE OLD SHAREHOLDERS. PROVIDING AUTHORIZATION TO THE
       COMPANY'S BOARD OF DIRECTORS (WITH THE RIGHT TO
       PROVIDE FURTHER AUTHORIZATION TO ITS MEMBERS OR THIRD
       PARTIES) FOR HOLDING FURTHER NEGOTIATIONS AND
       SPECIFICATION OF THE TERMS OF THE CBL ISSUE, INCLUDING
       BUT NOT LIMITED TO: A) LOAN MATURITY, B) NUMBER OF
       CONVERTIBLE BONDS, C) NOMINAL VALUE OF THE BONDS, D)
       TIMING AND METHOD OF EXERCISING OPTIONS AND CONVERSION
       OPTION; AND E) OTHER TERMS OF THE BOND LOAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH       Non-Voting
       QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20
       NOV 2017 (AND B REPETITIVE MEETING ON 01 DEC 2017).
       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




--------------------------------------------------------------------------------------------------------------------------
 JUSUNG ENGINEERING CO LTD, KWANGJU                                                          Agenda Number:  708993185
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4478R108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Mar-2018
        ISIN:  KR7036930006
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED          Mgmt          Against                        Against
       FINANCIAL STATEMENT

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM HEON DO        Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN SEONG GYU      Mgmt          Against                        Against

2.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: NO JAE SEONG       Mgmt          Against                        Against

2.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI MIN GU        Mgmt          Against                        Against

2.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO DONG IL        Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD, SEOUL                                                             Agenda Number:  709034487
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4801C109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Mar-2018
        ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF            Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS & APPROVAL OF STATE

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM IK RAE                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I HYEON                      Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM WON SIK                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: SEONG HYO YONG              Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: BAK NO GYEONG               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT COMMITTEE       Mgmt          For                            For
       MEMBER: HWANG GWANG HYEON

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR: GIM WON SIK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR: BAK NO GYEONG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOH YOUNG TECHNOLOGY INC, SEOUL                                                             Agenda Number:  708957329
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4810R105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Mar-2018
        ISIN:  KR7098460009
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF              Mgmt          Against                        Against
       INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS           Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS            Mgmt          For                            For

CMMT   08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN MEETING DATE FROM 16 MAR 2018 TO 27 MAR
       2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA PETRO CHEMICAL IND CO.LTD, SEOUL                                                      Agenda Number:  708972802
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4S99J105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  09-Mar-2018
        ISIN:  KR7006650006
--------------------------------------------------------------------------------------------------------------------------

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


1      ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE       Mgmt          For                            For
       DIRECTOR: GANG GIL SUN, GIM GI YEONG

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 L&T FINANCE HOLDINGS LTD, MUMBAI                                                            Agenda Number:  708963423
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y5153Q109                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  07-Mar-2018
        ISIN:  INE498L01015
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED               Mgmt          For                            For
       INSTITUTIONAL PLACEMENT FOR AN AGGREGATE CONSIDERATION
       OF UP TO INR 10,000 MILLION

2      ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO      Mgmt          For                            For
       LARSEN & TOUBRO LIMITED, PROMOTER, FOR AN AGGREGATE
       CONSIDERATION OF UP TO INR 20,000 MILLION




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  708636189
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6330Z111                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  22-Nov-2017
        ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO APPROVE THE COMPANY'S STOCK SPLIT AT THE RATIO OF 3    Mgmt          For                            For
       STOCKS FOR EACH 1 EXISTING STOCK

2      TO APPROVE AMENDMENT OF THE COMPANY'S BYLAWS IN ORDER     Mgmt          For                            For
       TO INCLUDE A COMPLEMENTARY ACTIVITY TO THE CAR RENTAL
       DIVISION

3      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE AMENDMENTS     Mgmt          For                            For
       ON THE PREVIOUS ITEMS, AS WELL AS THE RECTIFICATION OF
       THE ADDRESS AND ZIP CODE OF THE COMPANY'S HEAD OFFICE
       IN ITS BYLAWS

4      TO APPROVE THE RECTIFICATION AND RATIFICATION OF THE      Mgmt          For                            For
       MANAGEMENTS GLOBAL COMPENSATION FOR THE 2017 FISCAL
       YEAR

CMMT   23 OCT 2017: 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   23 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 LOEN ENTERTAINMENT INC, UIWANG                                                              Agenda Number:  709034540
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y97592102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  23-Mar-2018
        ISIN:  KR7016170003
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORP: CHANGE OF COMPANY        Mgmt          For                            For
       NAME

2.2    AMENDMENT OF ARTICLES OF INCORP: ADDITION OF BUSINESS     Mgmt          For                            For
       ACTIVITY

2.3    AMENDMENT OF ARTICLES OF INCORP: CHANGE IN OTHER          Mgmt          For                            For
       PROVISIONS

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR: I JE UK                      Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK               Mgmt          For                            For

4.3    ELECTION OF INSIDE DIRECTOR: I JUN HO                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MODETOUR NETWORK INC, SEOUL                                                                 Agenda Number:  708999377
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y60818104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  23-Mar-2018
        ISIN:  KR7080160005
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR HAN OK MIN                    Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR HWANG IN SU                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  709056243
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y6S90M128                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Mar-2018
        ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      ELECTION OF DIRECTOR: BAK JONG GU                         Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against

5      AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR         Mgmt          Against                        Against
       DIRECTOR

6      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM EUN HO, GIM      Mgmt          Against                        Against
       HONG IL, BAK JONG GU




--------------------------------------------------------------------------------------------------------------------------
 PT BANK TABUNGAN NEGARA (PERSERO) TBK                                                       Agenda Number:  708824176
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y71197100                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  28-Dec-2017
        ISIN:  ID1000113707
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF     Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK TABUNGAN NEGARA (PERSERO) TBK                                                       Agenda Number:  709004220
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y71197100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  23-Mar-2018
        ISIN:  ID1000113707
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT     Mgmt          For                            For
       REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR          Mgmt          For                            For
       FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT
       PROGRAM REPORT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF THE COMPANY'S PLAN OF ACTION (RECOVERY        Mgmt          For                            For
       PLAN)

6      APPROVAL OF CHANGES IN THE FUND'S ADEQUACY RATIO OF       Mgmt          Against                        Against
       THE COMPANY'S PENSION FUND

7      APPROVAL ON APPLICATION OF DECREE OF STATE OWNED          Mgmt          For                            For
       ENTERPRISE MINISTRY

8      APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION           Mgmt          Against                        Against

9      APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL    Mgmt          For                            For
       PUBLIC OFFERING

10     APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF    Mgmt          Against                        Against
       SHARIA

11     APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND        Mgmt          Against                        Against
       COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  708838795
--------------------------------------------------------------------------------------------------------------------------
    Security:  S73544108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  07-Feb-2018
        ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

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


1O.1   RECEIPT AND ACCEPTANCE OF 2017 ANNUAL FINANCIAL           Mgmt          For                            For
       STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS
       REPORT AND AUDIT COMMITTEE REPORT

2O.2   APPROVAL AND CONFIRMATION OF APPOINTMENT OF DR B          Mgmt          For                            For
       MEHLOMAKULU AS A DIRECTOR OF SAPPI

3O3.1  RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS     Mgmt          Against                        Against
       OF SAPPIS MEMORANDUM OF INCORPORATION - SIR NIGEL RUDD
       AS A DIRECTOR OF SAPPI

4O3.2  RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS     Mgmt          For                            For
       OF SAPPIS MEMORANDUM OF INCORPORATION - MR NP MAGEZA
       AS A DIRECTOR OF SAPPI

5O3.3  RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS     Mgmt          Against                        Against
       OF SAPPIS MEMORANDUM OF INCORPORATION - MR MV MOOSA AS
       A DIRECTOR OF SAPPI

6O4.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE AUDIT           Mgmt          Abstain                        Against
       COMMITTEE

7O4.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE AUDIT         Mgmt          For                            For
       COMMITTEE

8O4.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE AUDIT         Mgmt          For                            For
       COMMITTEE

9O4.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE AUDIT          Mgmt          For                            For
       COMMITTEE

10O45  ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT      Mgmt          For                            For
       COMMITTEE

11O.5  RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR      Mgmt          For                            For
       THE YEAR ENDING SEPTEMBER 2018 AND UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SAPPI

12O61  THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE       Mgmt          For                            For
       PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED
       PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE
       CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS
       OF THE PLAN

13O62  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND     Mgmt          For                            For
       TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
       SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES

14O.7  NON-BINDING ENDORSEMENT OF REMUNERATION POLICY            Mgmt          For                            For

15O.8  NON-BINDING ENDORSEMENT OF IMPLEMENTATION REPORT          Mgmt          For                            For

16S.1  INCREASE IN NON-EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For

17S.2  AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO      Mgmt          For                            For
       RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

18O.9  AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO      Mgmt          For                            For
       ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SILICON WORKS CO LTD, DAEJEON                                                               Agenda Number:  709013053
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7935F104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  16-Mar-2018
        ISIN:  KR7108320003
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS &           Mgmt          Against                        Against
       APPROVAL OF FINANCIAL STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR: CHOE SEONG GWAN              Mgmt          Against                        Against

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: JEONG HYEON OK      Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: SIN YEONG SU                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE      Mgmt          For                            For
       DIRECTOR: SIN YEONG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LIMITED                                                                         Agenda Number:  708671462
--------------------------------------------------------------------------------------------------------------------------
    Security:  S09130154                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Nov-2017
        ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

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


O.1.1  RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET                Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: DR ENOS BANDA                    Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT KPMG INC. IS      Mgmt          For                            For
       REAPPOINTED AS INDEPENDENT AUDITORS OF THE GROUP AND
       THAT MR DWIGHT THOMPSON, BEING A MEMBER OF KPMG INC.,
       IS APPOINTED AS THE INDIVIDUAL DESIGNATED AUDITOR WHO
       WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING
       YEAR

O.3.1  RE-ELECTION OF THE GROUP AUDIT COMMITTEE: MR DAVID        Mgmt          For                            For
       ROSE

O.3.2  RE-ELECTION OF THE GROUP AUDIT COMMITTEE: MS MARIAM       Mgmt          For                            For
       CASSIM

O.3.3  RE-ELECTION OF THE GROUP AUDIT COMMITTEE: DR ENOS         Mgmt          For                            For
       BANDA

O.4    ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY        Mgmt          Against                        Against

O.5    ENDORSEMENT OF THE IMPLEMENTATION OF THE SUPER GROUP      Mgmt          Against                        Against
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR        Mgmt          For                            For
       CASH

O.7    SIGNING OF DOCUMENTS                                      Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED          Mgmt          For                            For
       COMPANIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES BY    Mgmt          For                            For
       RELATED OR INTER-RELATED ENTITIES OF THE COMPANY

S.4    ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS       Mgmt          For                            For
       SUBSIDIARIES

S.5    AMENDMENT OF THE COMPANY'S MOI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS, ISTANBUL                                                                 Agenda Number:  708992296
--------------------------------------------------------------------------------------------------------------------------
    Security:  M8788F103                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-Mar-2018
        ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF         Non-Voting
       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 PRESENT A       Non-Voting
       POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
       TURKISH NOTARY.

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

1      OPENING AND ELECTION OF THE MEETING PRESIDENCY            Mgmt          For                            For

2      REVIEW, DISCUSSION AND APPROVAL OF THE BOARD OF           Mgmt          For                            For
       DIRECTORS ANNUAL REPORT REGARDING THE YEAR 2017

3      REVIEW, DISCUSSION AND APPROVAL OF THE INDEPENDENT        Mgmt          For                            For
       AUDITING REPORT SUMMARY AND FINANCIAL TABLES REGARDING
       THE YEAR 2017

4      RELEASE OF THE BOARD OF DIRECTORS INDIVIDUALLY FROM       Mgmt          For                            For
       THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2017

5      DISCUSSION AND DECISION ON THE BOARD OF DIRECTORS         Mgmt          For                            For
       DIVIDEND DISTRIBUTION PROPOSAL AND DISTRIBUTION DATES
       REGARDING THE YEAR 2017

6      DETERMINATION OF THE BOARD OF DIRECTORS MEMBER NUMBER,    Mgmt          For                            For
       TERMS OF OFFICE, AND THE SALARIES TO BE PAID

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      SUBMITTING THE INDEPENDENT AUDIT FIRM FOR THE APPROVAL    Mgmt          For                            For
       OF THE GENERAL ASSEMBLY AS PER THE ARTICLE 399 OF THE
       TURKISH COMMERCIAL CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE WARRANTS,        Mgmt          For                            For
       PLEDGES AND MORTGAGES GIVEN IN FAVOUR OF THIRD PARTIES
       WITHIN THE ACCOUNT PERIOD 01.01.2017-31.12.2017

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS        Mgmt          For                            For
       MADE IN THE ACCOUNTING PERIOD 01.01.2017-31.12.2017,
       DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO
       BE MADE IN THE YEAR 2018

11     GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO    Mgmt          Against                        Against
       EXECUTE TRANSACTIONS WHICH ARE BUSINESS SUBJECT OF OUR
       COMPANY OR TO BE A PARTNER IN A COMPANY WHICH HAVE THE
       SAME BUSINESS SUBJECT WITH OUR COMPANY AS PER THE
       ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IF THERE WAS SUCH A CASE IN THE YEAR 2017, GIVING
       INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE MATTER

12     ANY OTHER BUSINESS                                        Mgmt          For                            Against

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN TEXT OF RESOLUTION 10 AND MODIFICATION IN
       TEXT OF RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL                                              Agenda Number:  709000880
--------------------------------------------------------------------------------------------------------------------------
    Security:  M9013U105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  21-Mar-2018
        ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF         Non-Voting
       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 PRESENT A       Non-Voting
       POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
       TURKISH NOTARY.

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

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL       Mgmt          For                            For
       AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO
       SIGN THE MINUTES OF THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS PREPARED BY THE     Mgmt          For                            For
       BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE
       ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN
       THE YEAR 2017

3      READING, DISCUSSIONS AND APPROVAL OF THE FINANCIAL        Mgmt          For                            For
       STATEMENTS AS OF 2017

4      APPROVAL OF THE ELECTION OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       MEMBER INSTEAD OF THE BOARD MEMBERS WHO HAVE RESIGNED
       WITHIN THE YEAR

5      ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS       Mgmt          For                            For

6      ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS         Mgmt          Against                        Against

7      DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF       Mgmt          Against                        Against
       DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

9      TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE     Mgmt          For                            For
       OF THE 2017 PROFIT

10     TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT      Mgmt          For                            For
       AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

11     FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT     Mgmt          For                            For
       OF THE DONATIONS GRANTED WITHIN THE YEAR AND
       DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS
       TO BE GRANTED IN 2018

12     FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT     Mgmt          For                            For
       OF THE SECURITIES PLEDGES AND MORTGAGES PROVIDED IN
       FAVOR OF THIRD PARTIES




--------------------------------------------------------------------------------------------------------------------------
 VALUE ADDED TECHNOLOGY CO., LTD.                                                            Agenda Number:  709056281
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9347V107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Mar-2018
        ISIN:  KR7043150002
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR: HYEON JEONG HUN              Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: AN SANG UK                   Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: GANG SEUNG HO                Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  708719779
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9891F102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  18-Dec-2017
        ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/sehk/2017/1
       103/ltn20171103435.pdf,
       http://www.hkexnews.hk/listedco/listconews/sehk/2017/1
       103/ltn20171103411.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1
       103/LTN20171103405.pdf

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

1      TO CONSIDER AND APPROVE INTERIM DIVIDEND OF RMB6 CENTS    Mgmt          For                            For
       PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE
       2017

2      TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION

CMMT   06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.



TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934698753
--------------------------------------------------------------------------------------------------------------------------
    Security:  217204106                                                             Meeting Type:  Annual
      Ticker:  CPRT                                                                  Meeting Date:  08-Dec-2017
        ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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


1.1    ELECTION OF DIRECTOR: WILLIS J. JOHNSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: A. JAYSON ADAIR                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATT BLUNT                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN D. COHAN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. MEEKS                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT W. MITZ                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                  Mgmt          For                            For

2.     ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE      Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY VOTE).

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY      Mgmt          1 Year                         For
       OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JULY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934710232
--------------------------------------------------------------------------------------------------------------------------
    Security:  243537107                                                             Meeting Type:  Contested Annual
      Ticker:  DECK                                                                  Meeting Date:  14-Dec-2017
        ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       KIRSTEN J. FELDMAN                                        Mgmt          For                            *
       STEVE FULLER                                              Mgmt          For                            *
       ANNE WATERMAN                                             Mgmt          For                            *
       MGT NOM: M F DEVINE III                                   Mgmt          For                            *
       MGT NOM: NELSON C. CHAN                                   Mgmt          For                            *
       MGT NOM: DAVID POWERS                                     Mgmt          For                            *
       MGT NOM: JAMES QUINN                                      Mgmt          For                            *
       MGT NOM: L.M. SHANAHAN                                    Mgmt          For                            *
       MGT NOM: B.C. STEWART                                     Mgmt          For                            *

2.     TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION    Mgmt          For                            *
       OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS
       OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD
       SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL
       OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT
       THE APPROVAL OF THE STOCKHOLDERS.

3      TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG      Mgmt          For                            *
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF        Mgmt          1 Year                         *
       FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

5      TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934711044
--------------------------------------------------------------------------------------------------------------------------
    Security:  28035Q102                                                             Meeting Type:  Annual
      Ticker:  EPC                                                                   Meeting Date:  26-Jan-2018
        ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

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

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY      Mgmt          1 Year                         For
       OF THE EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN.       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934713795
--------------------------------------------------------------------------------------------------------------------------
    Security:  29272W109                                                             Meeting Type:  Annual
      Ticker:  ENR                                                                   Meeting Date:  29-Jan-2018
        ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: BILL G. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT V. VITALE                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND         Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
       REMOVE SUPERMAJORITY PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934710028
--------------------------------------------------------------------------------------------------------------------------
    Security:  737446104                                                             Meeting Type:  Annual
      Ticker:  POST                                                                  Meeting Date:  25-Jan-2018
        ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       JAY W. BROWN                                              Mgmt          For                            For
       EDWIN H. CALLISON                                         Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE              Mgmt          For                            For
       COMPENSATION.

4.     VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND       Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO REMOVE THE
       BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934722819
--------------------------------------------------------------------------------------------------------------------------
    Security:  N7902X106                                                             Meeting Type:  Special
      Ticker:  ST                                                                    Meeting Date:  16-Feb-2018
        ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve the amendment of the articles of               Mgmt          For                            For
       association of Sensata Technologies Holding N.V. in
       connection with the proposed merger of Sensata
       Technologies Holding N.V. into Sensata Technologies
       Holding plc, and authorize any and all lawyers and
       (deputy) civil law notaries practicing at Loyens &
       Loeff N.V., Amsterdam, the Netherlands to execute the
       notarial deed of amendment of the articles of
       association to effect the aforementioned amendment of
       the Sensata Technologies Holding  N.V. articles of
       association.

2.     To approve the cross-border merger between Sensata        Mgmt          For                            For
       Technologies Holding N.V. and Sensata Technologies
       Holding plc, with Sensata Technologies Holding N.V. as
       the disappearing entity and Sensata Technologies
       Holding plc as the surviving entity pursuant to the
       common draft terms of the cross-border legal merger as
       disclosed in the Proxy Statement / Prospectus.



TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934720613
--------------------------------------------------------------------------------------------------------------------------
    Security:  03073E105                                                             Meeting Type:  Annual
      Ticker:  ABC                                                                   Meeting Date:  01-Mar-2018
        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 independent      Mgmt          For                            For
       registered public accounting firm for fiscal year
       2018.

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

4.     Approval of an amendment and restatement of the           Mgmt          For                            For
       AmerisourceBergen Corporation 2011 Employee Stock
       Purchase Plan.

5.     Stockholder proposal, if properly presented, to urge      Shr           For                            Against
       the Board of Directors to adopt a policy that the
       Chairman of the Board be an independent director.

6.     Stockholder proposal, if properly presented, regarding    Shr           For                            Against
       the ownership threshold for calling special meetings
       of stockholders.

7.     Stockholder proposal, if properly presented, to urge      Shr           For                            Against
       the Board of Directors to adopt a policy to disclose
       certain incentive compensation clawbacks.

8.     Stockholder proposal, if properly presented, to urge      Shr           For                            Against
       the Board of Directors to report to stockholders on
       governance measures implemented related to opioids.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934714204
--------------------------------------------------------------------------------------------------------------------------
    Security:  03852U106                                                             Meeting Type:  Annual
      Ticker:  ARMK                                                                  Meeting Date:  31-Jan-2018
        ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Eric J. Foss                                              Mgmt          For                            For
       P.O Beckers-Vieujant                                      Mgmt          For                            For
       Lisa G. Bisaccia                                          Mgmt          For                            For
       Calvin Darden                                             Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Irene M. Esteves                                          Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Sanjeev K. Mehra                                          Mgmt          For                            For
       Patricia B. Morrison                                      Mgmt          For                            For
       John A. Quelch                                            Mgmt          For                            For
       Stephen I. Sadove                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as Aramark's        Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending September 28, 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934722566
--------------------------------------------------------------------------------------------------------------------------
    Security:  08579W103                                                             Meeting Type:  Annual
      Ticker:  BERY                                                                  Meeting Date:  01-Mar-2018
        ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of director: Thomas E. Salmon                    Mgmt          For                            For

1B.    Election of director: Robert V. Seminara                  Mgmt          For                            For

1C.    Election of director: Paula A. Sneed                      Mgmt          For                            For

1D.    Election of director: Robert A. Steele                    Mgmt          For                            For

2.     To approve an amendment to the 2015 Long-Term             Mgmt          Against                        Against
       Incentive Plan.

3.     To ratify the selection of Ernst & Young LLP as           Mgmt          For                            For
       Berry's independent registered public accountants for
       the fiscal year ending September 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
    Security:  26884L109                                                             Meeting Type:  Contested Special
      Ticker:  EQT                                                                   Meeting Date:  09-Nov-2017
        ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

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


1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT COMMON STOCK    Mgmt          For                            For
       TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH
       THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19,
       2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF EQT'S            Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT SPECIAL MEETING    Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
       PROXIES




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934690238
--------------------------------------------------------------------------------------------------------------------------
    Security:  391164100                                                             Meeting Type:  Special
      Ticker:  GXP                                                                   Meeting Date:  21-Nov-2017
        ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN      Mgmt          For                            For
       OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT
       PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR
       ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING
       ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH
       THEREIN, GP STAR, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE         Mgmt          Against                        Against
       MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF          Mgmt          Against                        Against
       NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  934721184
--------------------------------------------------------------------------------------------------------------------------
    Security:  55405Y100                                                             Meeting Type:  Annual
      Ticker:  MTSI                                                                  Meeting Date:  01-Mar-2018
        ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       John Ocampo                                               Mgmt          Withheld                       Against
       John Croteau                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for the fiscal year ending September
       28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934721867
--------------------------------------------------------------------------------------------------------------------------
    Security:  69370C100                                                             Meeting Type:  Annual
      Ticker:  PTC                                                                   Meeting Date:  08-Mar-2018
        ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation of our named    Mgmt          For                            For
       executive officers (say-on-pay).

3.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934692333
--------------------------------------------------------------------------------------------------------------------------
    Security:  405217100                                                             Meeting Type:  Annual
      Ticker:  HAIN                                                                  Meeting Date:  16-Nov-2017
        ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: IRWIN D. SIMON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CELESTE A. CLARK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW R. HEYER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DEAN HOLLIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHERVIN J. KORANGY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER MELTZER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK L. SINCLAIR                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN W. WELLING                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAWN M. ZIER                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          Against                        Against
       BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT
       ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT
       PROXY ACCESS.

4.     TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE         Mgmt          For                            For
       OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2017.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF        Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT     Mgmt          For                            For
       AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
    Security:  902494103                                                             Meeting Type:  Annual
      Ticker:  TSN                                                                   Meeting Date:  08-Feb-2018
        ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER              Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP     Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON     Mgmt          For                            For
       FOODS, INC. 2000 STOCK INCENTIVE PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING       Shr           For                            Against
       THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER       Shr           For                            Against
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934712806
--------------------------------------------------------------------------------------------------------------------------
    Security:  92047W101                                                             Meeting Type:  Annual
      Ticker:  VVV                                                                   Meeting Date:  31-Jan-2018
        ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

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


1.1    ELECTION OF DIRECTOR: RICHARD J. FREELAND                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN F. KIRK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. MACADAM                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR.             Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARY J. TWINEM                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN
       THE PROXY STATEMENT.

4.     APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934690858
--------------------------------------------------------------------------------------------------------------------------
    Security:  95709T100                                                             Meeting Type:  Special
      Ticker:  WR                                                                    Meeting Date:  21-Nov-2017
        ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN      Mgmt          For                            For
       OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND
       CERTAIN OTHER PARTIES THERETO.

2.     TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING,     Mgmt          Against                        Against
       IF NECESSARY.



TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934694147
--------------------------------------------------------------------------------------------------------------------------
    Security:  17275R102                                                             Meeting Type:  Annual
      Ticker:  CSCO                                                                  Meeting Date:  11-Dec-2017
        ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005         Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE    Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE              Mgmt          For                            For
       COMPENSATION.

5.     RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY    Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION VOTES.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018.

7.     APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO          Shr           For                            Against
       CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934683485
--------------------------------------------------------------------------------------------------------------------------
    Security:  189754104                                                             Meeting Type:  Annual
      Ticker:  COH                                                                   Meeting Date:  09-Nov-2017
        ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS     Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010      Mgmt          For                            For
       STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       SEPTEMBER 20, 2017).

6.     TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO      Shr           For                            Against
       GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK          Shr           For                            Against
       DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED
       PROPERLY AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  934685504
--------------------------------------------------------------------------------------------------------------------------
    Security:  22410J106                                                             Meeting Type:  Annual
      Ticker:  CBRL                                                                  Meeting Date:  16-Nov-2017
        ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          Withheld                       Against
       MEG G. CROFTON                                            Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE

3.     TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY WITH       Mgmt          1 Year                         For
       WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN
       ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS     Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
       THE 2018 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719331
--------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Contested Annual
      Ticker:  QCOM                                                                  Meeting Date:  23-Mar-2018
        ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       Samih Elhage                                              Mgmt          For                            *
       Raul J. Fernandez                                         Mgmt          Withheld                       *
       Michael S. Geltzeiler                                     Mgmt          Withheld                       *
       Stephen J. Girsky                                         Mgmt          Withheld                       *
       David G. Golden                                           Mgmt          For                            *
       Veronica M. Hagen                                         Mgmt          For                            *
       Julie A. Hill                                             Mgmt          For                            *
       John H. Kispert                                           Mgmt          For                            *
       Gregorio Reyes                                            Mgmt          Withheld                       *
       Thomas S. Volpe                                           Mgmt          Withheld                       *
       Harry L. You                                              Mgmt          For                            *

2      To approve Broadcom's proposal to amend Qualcomm's        Mgmt          For                            *
       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 PricewaterhouseCoopers LLP     Mgmt          For                            *
       as Qualcomm's independent public accountants for the
       fiscal year ending September 30, 2018

4      To approve, on a advisory basis, compensation paid to     Mgmt          For                            *
       Qualcomm's named executive officers.

5      To approve an amendment to Qualcomm's 2001 Employee       Mgmt          For                            *
       Stock Purchase Plan.

6      To approve an amendment to Qualcomm's Restated            Mgmt          For                            *
       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 of             Mgmt          For                            *
       Incorporation to eliminate certain Supermajority
       provisions relating to amendments and obsolete
       provisions.

8      To approve an amendment to the certificate of             Mgmt          For                            *
       incorporation to eliminate provisions requiring a
       supermajority vote for certain transactions with
       interested stockholders.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934730525
--------------------------------------------------------------------------------------------------------------------------
    Security:  891160509                                                             Meeting Type:  Annual
      Ticker:  TD                                                                    Meeting Date:  29-Mar-2018
        ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934678434
--------------------------------------------------------------------------------------------------------------------------
    Security:  958102105                                                             Meeting Type:  Annual
      Ticker:  WDC                                                                   Meeting Date:  02-Nov-2017
        ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE       Mgmt          Against                        Against
       OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF          Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER
       THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE
       INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION
       (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 29, 2018.



TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
    Security:  697435105                                                             Meeting Type:  Annual
      Ticker:  PANW                                                                  Meeting Date:  08-Dec-2017
        ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI           Mgmt          For                            For

1B.    ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH           Mgmt          For                            For

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE         Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL          Shr           Against                        For
       REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934721956
--------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  21-Mar-2018
        ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Howard Schultz                      Mgmt          For                            For

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1D.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1E.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1F.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1G.    Election of Director: Satya Nadella                       Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Clara Shih                          Mgmt          For                            For

1J.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1K.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

1L.    Election of Director: Craig E. Weatherup                  Mgmt          For                            For

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

3.     Ratification of selection of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       fiscal 2018.

4.     Proxy Access Bylaw Amendments.                            Shr           Against                        For

5.     Report on Sustainable Packaging.                          Shr           Against                        For

6.     "Proposal Withdrawn".                                     Shr           Take No Action

7.     Diversity Report.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934712161
--------------------------------------------------------------------------------------------------------------------------
    Security:  92826C839                                                             Meeting Type:  Annual
      Ticker:  V                                                                     Meeting Date:  30-Jan-2018
        ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2018 FISCAL YEAR.



TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934710232
--------------------------------------------------------------------------------------------------------------------------
    Security:  243537107                                                             Meeting Type:  Contested Annual
      Ticker:  DECK                                                                  Meeting Date:  14-Dec-2017
        ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       KIRSTEN J. FELDMAN                                        Mgmt          For                            *
       STEVE FULLER                                              Mgmt          For                            *
       ANNE WATERMAN                                             Mgmt          For                            *
       MGT NOM: M F DEVINE III                                   Mgmt          For                            *
       MGT NOM: NELSON C. CHAN                                   Mgmt          For                            *
       MGT NOM: DAVID POWERS                                     Mgmt          For                            *
       MGT NOM: JAMES QUINN                                      Mgmt          For                            *
       MGT NOM: L.M. SHANAHAN                                    Mgmt          For                            *
       MGT NOM: B.C. STEWART                                     Mgmt          For                            *

2.     TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION    Mgmt          For                            *
       OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS
       OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD
       SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL
       OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT
       THE APPROVAL OF THE STOCKHOLDERS.

3      TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG      Mgmt          For                            *
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF        Mgmt          1 Year                         *
       FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

5      TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE          Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
    Security:  233326107                                                             Meeting Type:  Special
      Ticker:  DST                                                                   Meeting Date:  28-Mar-2018
        ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

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


1.     Adopt the Agreement and Plan of Merger, dated as of       Mgmt          For                            For
       January 11, 2018 (the "Merger Agreement") among DST
       Systems, Inc. ("DST"), SS&C Technologies Holdings,
       Inc. and Diamond Merger Sub, Inc., thereby approving
       the transactions contemplated by the Merger Agreement,
       including the merger.

2.     Approve, by a non-binding, advisory vote, compensation    Mgmt          For                            For
       that will or may become payable by DST to its named
       executive officers in connection with the merger.

3.     Approve one or more adjournments of the special           Mgmt          For                            For
       meeting, if necessary or appropriate, to solicit
       additional proxies if there are insufficient votes to
       adopt the Merger Agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934713795
--------------------------------------------------------------------------------------------------------------------------
    Security:  29272W109                                                             Meeting Type:  Annual
      Ticker:  ENR                                                                   Meeting Date:  29-Jan-2018
        ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: BILL G. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT V. VITALE                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND         Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
       REMOVE SUPERMAJORITY PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934693715
--------------------------------------------------------------------------------------------------------------------------
    Security:  553573106                                                             Meeting Type:  Annual
      Ticker:  MSGN                                                                  Meeting Date:  07-Dec-2017
        ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       JOSEPH J. LHOTA                                           Mgmt          For                            For
       JOEL M. LITVIN                                            Mgmt          For                            For
       JOHN L. SYKES                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF     Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY      Mgmt          1 Year                         Against
       VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934695048
--------------------------------------------------------------------------------------------------------------------------
    Security:  68557N103                                                             Meeting Type:  Special
      Ticker:  OA                                                                    Meeting Date:  29-Nov-2017
        ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

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


1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF    Mgmt          For                            For
       SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN
       CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK,
       INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE         Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF            Mgmt          For                            For
       NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934711652
--------------------------------------------------------------------------------------------------------------------------
    Security:  741511109                                                             Meeting Type:  Annual
      Ticker:  PSMT                                                                  Meeting Date:  24-Jan-2018
        ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF       Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS.



TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown

TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 ALTA MESA RESOURCES, INC.                                                                   Agenda Number:  934830616
--------------------------------------------------------------------------------------------------------------------------
    Security:  02133L109                                                             Meeting Type:  Annual
      Ticker:  AMR                                                                   Meeting Date:  18-Jun-2018
        ISIN:  US02133L1098
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Sylvia J. Kerrigan                                        Mgmt          For                            For
       Donald R. Sinclair                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934831884
--------------------------------------------------------------------------------------------------------------------------
    Security:  032657207                                                             Meeting Type:  Special
      Ticker:  ALOG                                                                  Meeting Date:  21-Jun-2018
        ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve the Agreement and Plan of Merger, dated as     Mgmt          For                            For
       of April 10, 2018, as it may be amended from time to
       time, by and among Analogic Corporation, ANLG Holding
       Company, Inc. and AC Merger Sub, Inc.

2.     To approve, on a nonbinding advisory basis, the           Mgmt          For                            For
       "golden parachute" compensation that may be payable to
       Analogic Corporation's named executive officers in
       connection with the merger.

3.     To approve one or more adjournments of the special        Mgmt          For                            For
       meeting, if necessary or appropriate, to solicit
       additional proxies if there are insufficient votes at
       the time of the special meeting to approve the
       Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934757571
--------------------------------------------------------------------------------------------------------------------------
    Security:  05379B107                                                             Meeting Type:  Annual
      Ticker:  AVA                                                                   Meeting Date:  10-May-2018
        ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Erik J. Anderson                    Mgmt          No vote

1b.    Election of Director: Kristianne Blake                    Mgmt          No vote

1c.    Election of Director: Donald C. Burke                     Mgmt          No vote

1d.    Election of Director: Rebecca A. Klein                    Mgmt          No vote

1e.    Election of Director: Scott H. Maw                        Mgmt          No vote

1f.    Election of Director: Scott L. Morris                     Mgmt          No vote

1g.    Election of Director: Marc F. Racicot                     Mgmt          No vote

1h.    Election of Director: Heidi B. Stanley                    Mgmt          No vote

1i.    Election of Director: R. John Taylor                      Mgmt          No vote

1j.    Election of Director: Dennis P. Vermillion                Mgmt          No vote

1k.    Election of Director: Janet D. Widmann                    Mgmt          No vote

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          No vote
       LLP as the Company's independent registered public
       accounting firm for 2018

3.     Advisory (non-binding) vote on executive compensation.    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GTY TECHNOLOGY HOLDINGS INC                                                                 Agenda Number:  934845972
--------------------------------------------------------------------------------------------------------------------------
    Security:  G4182A102                                                             Meeting Type:  Annual
      Ticker:  GTYH                                                                  Meeting Date:  27-Jun-2018
        ISIN:  KYG4182A1022
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Paul Dacier                                               Mgmt          For                            For
       Charles Wert                                              Mgmt          For                            For

2.     Ratify the Appointment of Auditor Proposal- To ratify     Mgmt          For                            For
       the appointment by the Company's audit committee of
       WithumSmith+Brown, PC to serve as the Company's
       independent registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934828039
--------------------------------------------------------------------------------------------------------------------------
    Security:  48562P103                                                             Meeting Type:  Annual
      Ticker:  KS                                                                    Meeting Date:  14-Jun-2018
        ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Jonathan R. Furer                   Mgmt          For                            For

1.2    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1.3    Election of Director: Maurice S. Reznik                   Mgmt          For                            For

1.4    Election of Director: Roger W. Stone                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 LANDCADIA HOLDINGS, INC.                                                                    Agenda Number:  934830919
--------------------------------------------------------------------------------------------------------------------------
    Security:  51476W107                                                             Meeting Type:  Special
      Ticker:  LCA                                                                   Meeting Date:  30-May-2018
        ISIN:  US51476W1071
--------------------------------------------------------------------------------------------------------------------------

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


1.     The Extension Proposal - To amend the Company's second    Mgmt          For                            For
       amended and restated certificate of incorporation to
       extend the date by which the Company has to consummate
       a business combination from June 1, 2018 to December
       14, 2018.

2.     The Trust Agreement Proposal - To amend the Investment    Mgmt          For                            For
       Management Trust Agreement, made effective as of May
       25, 2016, by and between the Company and Continental
       Stock Transfer & Trust Company ("Continental"), to
       extend the date on which Continental must liquidate
       the trust account established in connection with the
       Company's initial public offering if the Company has
       not completed a business combination from June 1, 2018
       to December 14, 2018

3.     DIRECTOR
       Mark Kelly                                                Mgmt          For                            For
       G. Michael Stevens                                        Mgmt          For                            For

4.     The Auditor Proposal - To ratify the selection by the     Mgmt          For                            For
       Company's audit committee of Marcum LLP to serve as
       the Company's independent registered public accounting
       firm for the year ending December 31, 2018.

5.     The Adjournment Proposal - To approve the adjournment     Mgmt          For                            For
       of the annual meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies in the event that
       there are insufficient votes for, or otherwise in
       connection with, the approval of proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934730917
--------------------------------------------------------------------------------------------------------------------------
    Security:  526057302                                                             Meeting Type:  Annual
      Ticker:  LENB                                                                  Meeting Date:  11-Apr-2018
        ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Theron I. "Tig" Gilliam                                   Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Donna Shalala                                             Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as Lennar's independent registered public
       accounting firm for the fiscal year ending November
       30, 2018.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       Lennar's named executive officers.

4.     Approval of a stockholder proposal regarding our          Shr           For                            Against
       common stock voting structure.

5.     Approval of a stockholder proposal regarding providing    Shr           For                            Against
       holders an annual right to convert a limited amount of
       Class B common stock into Class A common stock.

6.     Approval of a stockholder proposal regarding a limit      Shr           For                            Against
       on director tenure.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934803710
--------------------------------------------------------------------------------------------------------------------------
    Security:  595137100                                                             Meeting Type:  Special
      Ticker:  MSCC                                                                  Meeting Date:  22-May-2018
        ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

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


1.     To adopt the Agreement and Plan of Merger, dated March    Mgmt          No vote
       1, 2018, as it may be amended from time to time (the
       "Merger Agreement"), by and among Microsemi
       Corporation ("Microsemi"), Microchip Technology
       Incorporated and Maple Acquisition Corporation.

2.     To approve, by non-binding, advisory vote, certain        Mgmt          No vote
       compensation arrangements for Microsemi's named
       executive officers in connection with the merger.

3.     To approve the adjournment of the Special Meeting from    Mgmt          No vote
       time to time, if necessary or appropriate, including
       to solicit additional proxies if there are
       insufficient votes at the time of the Special Meeting
       or any adjournment or postponement thereof to approve
       the proposal to adopt the Merger Agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
    Security:  N6596X109                                                             Meeting Type:  Annual
      Ticker:  NXPI                                                                  Meeting Date:  22-Jun-2018
        ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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


2-C    Adoption of the 2017 statutory annual accounts            Mgmt          For                            For

2-D    Granting discharge to the executive member and            Mgmt          For                            For
       non-executive members of the Board of Directors for
       their responsibilities in the financial year 2017

3-A    Proposal to re-appoint Mr. Richard L. Clemmer as          Mgmt          For                            For
       executive director

3-B    Proposal to re-appoint Sir Peter Bonfield as              Mgmt          For                            For
       non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth as            Mgmt          For                            For
       non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A. Goldman as          Mgmt          For                            For
       non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern as              Mgmt          For                            For
       non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of Mr. Steve       Mgmt          For                            For
       Mollenkopf as executive director

4-B    Conditional appointment as per Closing of Mr. George      Mgmt          For                            For
       S. Davis as non-executive director

4-C    Conditional appointment as per Closing of Mr. Donald      Mgmt          For                            For
       J. Rosenberg as non-executive director

4-D    Conditional appointment as per Closing of Mr. Brian       Mgmt          For                            For
       Modoff as non-executive director

4-E    Conditional appointment as per Closing of Mr. Rob ter     Mgmt          For                            For
       Haar as non-executive director

4-F    Conditional appointment as per Closing of Prof. Dr.       Mgmt          For                            For
       Steven Perrick as non-executive director

5-A    Authorization of the Board of Directors to issue          Mgmt          For                            For
       shares or grant rights to acquire shares

5-B    Authorization of the Board of Directors to restrict or    Mgmt          For                            For
       exclude pre-emption rights

6.     Authorization of the Board of Directors to repurchase     Mgmt          For                            For
       shares in the Company's capital

7.     Authorization to cancel ordinary shares in the            Mgmt          For                            For
       Company's capital

8.     Proposal to re-appoint KPMG Accountants N.V. as the       Mgmt          For                            For
       Company's external auditor for fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS, LTD.                                                                      Agenda Number:  934765871
--------------------------------------------------------------------------------------------------------------------------
    Security:  G9319H102                                                             Meeting Type:  Special
      Ticker:  VR                                                                    Meeting Date:  27-Apr-2018
        ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve an amendment to the Validus bye-laws to        Mgmt          For                            For
       reduce the shareholder vote required to approve a
       merger with any other company from the affirmative
       vote of 75% of the votes cast at a general meeting of
       the shareholders to a simple majority of the votes
       cast at a general meeting of the shareholders.

2.     To approve the Agreement and Plan of Merger, dated as     Mgmt          For                            For
       of January 21, 2018, by and among Validus Holdings,
       Ltd., American International Group, Inc. and Venus
       Holdings Limited, the statutory merger agreement
       required in accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the merger of
       Venus with and into Validus.

3.     On an advisory (non-binding) basis, to approve the        Mgmt          For                            For
       compensation that may be paid or become payable to
       Validus' named executive officers in connection with
       the merger referred to in Proposal 2.

4.     To approve an adjournment of the special general          Mgmt          For                            For
       meeting, if necessary or appropriate, to solicit
       additional proxies, in the event that there are
       insufficient votes to approve Proposal 1 or Proposal 2
       at the special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934834929
--------------------------------------------------------------------------------------------------------------------------
    Security:  92342Y109                                                             Meeting Type:  Special
      Ticker:  PAY                                                                   Meeting Date:  19-Jun-2018
        ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

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


1.     To adopt the Agreement and Plan of Merger, dated as of    Mgmt          For                            For
       April 9, 2018, by and among VeriFone Systems, Inc.
       ("the Company"), Vertex Holdco LLC and Vertex Merger
       Sub LLC.

2.     To approve, by non-binding, advisory vote, certain        Mgmt          For                            For
       compensation arrangements for the Company's named
       executive officers in connection with the merger.

3.     To adjourn the special meeting, if necessary or           Mgmt          For                            For
       appropriate, including if there are not holders of a
       sufficient number of shares of the Company's common
       stock present or represented by proxy at the special
       meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
    Security:  92343V104                                                             Meeting Type:  Annual
      Ticker:  VZ                                                                    Meeting Date:  03-May-2018
        ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Shellye L. Archambeau               Mgmt          No vote

1b.    Election of Director: Mark T. Bertolini                   Mgmt          No vote

1c.    Election of Director: Richard L. Carrion                  Mgmt          No vote

1d.    Election of Director: Melanie L. Healey                   Mgmt          No vote

1e.    Election of Director: M. Frances Keeth                    Mgmt          No vote

1f.    Election of Director: Lowell C. McAdam                    Mgmt          No vote

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          No vote

1h.    Election of Director: Rodney E. Slater                    Mgmt          No vote

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          No vote

1j.    Election of Director: Gregory D. Wasson                   Mgmt          No vote

1k.    Election of Director: Gregory G. Weaver                   Mgmt          No vote

2.     Ratification of Appointment of Independent Registered     Mgmt          No vote
       Public Accounting Firm

3.     Advisory Vote to Approve Executive Compensation           Shr           No vote

4.     Special Shareowner Meetings                               Shr           No vote

5.     Lobbying Activities Report                                Shr           No vote

6.     Independent Chair                                         Shr           No vote

7.     Report on Cyber Security and Data Privacy                 Shr           No vote

8.     Executive Compensation Clawback Policy                    Shr           No vote

9.     Nonqualified Savings Plan Earnings                        Shr           No vote



TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BERHAD                                                                              Agenda Number:  709362634
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0029V101                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  14-May-2018
        ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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


1      PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT LEASING         Mgmt          For                            For
       OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  709548359
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y0029V101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  20-Jun-2018
        ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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


1      TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION      Mgmt          For                            For
       AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF
       APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019

2      TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS A DIRECTOR     Mgmt          Against                        Against
       OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO
       RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       CONSTITUTION

3      TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS FERNANDES AS     Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE
       YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S CONSTITUTION

4      TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU         Mgmt          Against                        Against
       BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
       DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S CONSTITUTION

5      TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR OF THE         Mgmt          Against                        Against
       COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION

6      TO RE-ELECT DATO' MOHAMED KHADAR BIN MERICAN AS A         Mgmt          For                            For
       DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE
       YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S CONSTITUTION

7      TO RE-ELECT STUART L DEAN AS A DIRECTOR OF THE            Mgmt          For                            For
       COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION

8      TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS A DIRECTOR    Mgmt          For                            For
       OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO
       RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       CONSTITUTION

9      TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

10     AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND     Mgmt          For                            For
       76 OF THE COMPANIES ACT, 2016 ("ACT")

11     PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT          Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE ("PROPOSED MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN                                                    Agenda Number:  709468513
--------------------------------------------------------------------------------------------------------------------------
    Security:  G01408106                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-Jun-2018
        ISIN:  KYG014081064
--------------------------------------------------------------------------------------------------------------------------

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


1      THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.

2      THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED     Mgmt          For                            For
       CASH DIVIDEND : TWD 7.3952 PER SHARE.

3      THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM     Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALSEA, S.A.B. DE C.V.                                                                       Agenda Number:  709060812
--------------------------------------------------------------------------------------------------------------------------
    Security:  P0212A104                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  09-Apr-2018
        ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

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


I      DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE      Mgmt          For                            For
       ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE
       172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY
       DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2017

II     DISCUSSION, MODIFICATION OR APPROVAL, IN THE EVENT, OF    Mgmt          For                            For
       THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS
       CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY,
       DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO
       DECEMBER 31, 2017

III    APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF    Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE
       INTERMEDIATE BODIES OF THE COMPANY

IV     DETERMINATION OF EMOLUMENTS TO THE MEMBERS OF THE         Mgmt          For                            For
       BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE
       BODIES OF THE COMPANY'S MANAGEMENT

V      REPORT OF THE BOARD OF DIRECTORS REGARDING THE            Mgmt          For                            For
       REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE
       COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN
       SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION
       OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR
       RECOVERING OWN SHARES

VI     PROPOSAL OF DECREE AND FORM OF PAYMENT OF A DIVIDEND      Mgmt          Abstain                        Against
       TO THE SHAREHOLDERS OF THE COMPANY

VII    DESIGNATION OF DELEGATES THAT FORMALIZE THE               Mgmt          For                            For
       RESOLUTIONS TO BE ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  709531695
--------------------------------------------------------------------------------------------------------------------------
    Security:  X5818P109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Jun-2018
        ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

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


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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

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

3      VALIDATION OF CONVENING THE AGM AND ITS POSSIBILITY TO    Mgmt          For                            For
       ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGM AGENDA                              Mgmt          For                            For

5      PRESENTATION BY THE MANAGEMENT BOARD'S ANNUAL             Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT ON THE OPERATIONS OF
       THE COMPANY CCC S.A. AND CONSOLIDATED FINANCIAL
       STATEMENTS AND THE REPORT OF THE CAPITAL GROUP'S
       OPERATIONS IN THE FINANCIAL YEAR 2017

6.A    PRESENTATION BY THE SUPERVISORY BOARD: REPORT ON THE      Mgmt          For                            For
       SUPERVISORY BOARD'S ACTIVITIES FOR THE PERIOD FROM
       01.01.2017 TO 31.12.2017, INCLUDING AMONG OTHER
       THINGS, AN ASSESSMENT OF THE COMPANY'S POSITION
       INCLUDING AN ASSESSMENT OF INTERNAL CONTROL, RISK
       MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL
       AUDIT FUNCTIONS, ASSESSMENT OF COMPANY'S COMPLIANCE
       WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT
       OF THE RATIONALITY OF THE COMPANY'S SPONSORSHIP
       POLICY, CHARITIES OR OTHER SIMILAR ACTIVITIES AND
       ASSESSMENT OF FULFILMENT OF THE CRITERIA OF
       INDEPENDENCE BY MEMBERS OF THE SUPERVISORY BOARD

6.B    PRESENTATION BY THE SUPERVISORY BOARD: REPORTS OF THE     Mgmt          For                            For
       SUPERVISORY BOARD ON THE RESULTS OF THE EVALUATION OF
       THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL
       STATEMENTS ON THE OPERATIONS OF THE COMPANY CCC S.A.
       AND CAPITAL GROUP CCC S.A. AS WELL AS THE MANAGEMENT
       BOARD'S PROPOSAL FOR THE ALLOCATION OF THE PART OF THE
       SPARE CAPITAL FOR THE PAYMENT OF DIVIDEND AND
       DISTRIBUTION OF PROFIT FOR THE PERIOD FROM 01.01.2017
       TO 31.12.2017

7      REVIEWING AND APPROVAL OF THE INDIVIDUAL FINANCIAL        Mgmt          For                            For
       STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017
       TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF
       THE COMPANY FOR THE PERIOD FROM 01.01.2017 TO
       31.12.2017

8      REVIEWING AND APPROVAL OF THE CONSOLIDATED FINANCIAL      Mgmt          For                            For
       STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017
       TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF
       THE CAPITAL GROUP CCC S.A. FOR THE PERIOD FROM
       01.01.2017 TO 31.12.2017

9      REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MENTION    Mgmt          For                            For
       ON THE ALLOCATION OF THE PART OF THE SPARE CAPITAL FOR
       THE PAYMENT OF DIVIDEND

10     REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MOTION     Mgmt          For                            For
       ON THE DISTRIBUTION OF THE PROFIT FOR THE FINANCIAL
       YEAR 2017 AND THE PAYMENT OF DIVIDEND

11     ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE     Mgmt          For                            For
       FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE
       MANAGEMENT BOARD

12     ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE     Mgmt          For                            For
       FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE
       SUPERVISORY BOARD

13     ADOPTION OF A RESOLUTION ON CHANGING THE RULES FOR        Mgmt          For                            For
       REMUNERATING MEMBERS OF THE SUPERVISORY BOARD OF CCC
       S.A

14     ADOPTION OF A RESOLUTION ON THE AMENDMENT OF THE          Mgmt          For                            For
       STATUTE

15     ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE    Mgmt          For                            For
       AMENDMENT TO THE REGULATIONS OF THE SUPERVISORY BOARD

16     CLOSING THE AGM                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CHINA GENERAL PLASTICS CORP, TAIPEI                                                         Agenda Number:  709525692
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y1430L104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Jun-2018
        ISIN:  TW0001305001
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RATIFY 2017 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS.

2      TO RATIFY 2017 EARNINGS DISTRIBUTION.PROPOSED CASH        Mgmt          For                            For
       DIVIDEND: TWD 1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS
       FOR 1000 SHS HELD

3      TO APPROVE THE CAPITALIZATION ON PART OF DIVIDENDS.       Mgmt          For                            For

4      TO APPROVE THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE THE AMENDMENT TO THE OPERATING PROCEDURE       Mgmt          For                            For
       FOR MAKING OF ENDORSEMENTS/GUARANTEES.

6      TO APPROVE THE PERMISSION OF DIRECTORS FOR COMPETITIVE    Mgmt          For                            For
       ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LIMITED                                                     Agenda Number:  709086373
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2113L106                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-May-2018
        ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       321/LTN20180321466.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       321/LTN20180321480.PDF

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

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.155 PER SHARE FOR    Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2017

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. IP SHU KWAN STEPHEN AS DIRECTOR           Mgmt          Against                        Against

3.4    TO RE-ELECT MR. LAM CHI YUEN NELSON AS DIRECTOR           Mgmt          Against                        Against

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE            Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF    Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF         Mgmt          For                            For
       ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF         Mgmt          Against                        Against
       ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF         Mgmt          Against                        Against
       ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE
       TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED                                          Agenda Number:  709351403
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2162W102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  01-Jun-2018
        ISIN:  KYG2162W1024
--------------------------------------------------------------------------------------------------------------------------

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


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

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

3      TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE DIRECTOR OF      Mgmt          Against                        Against
       THE COMPANY

4      TO RE-ELECT MR. WANG LIQUN AS NON-EXECUTIVE DIRECTOR      Mgmt          Against                        Against
       OF THE COMPANY

5      TO RE-ELECT MR. CHEN XIANGLIN AS INDEPENDENT              Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO     Mgmt          For                            For
       FIX THE REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF      Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX ITS REMUNERATION

8.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,     Mgmt          Against                        Against
       ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES
       NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY

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

8.C    CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS      Mgmt          Against                        Against
       NUMBER 8(A) AND 8(B), TO EXTEND THE AUTHORITY GIVEN TO
       THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER
       8(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF
       ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY
       THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL
       MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 8(B)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       427/LTN20180427742.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       427/LTN20180427692.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 CHINASOFT INTERNATIONAL LIMITED                                                             Agenda Number:  709275867
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2110A111                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2018
        ISIN:  KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       417/LTN20180417035.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       417/LTN20180417029.PDF

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

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

2.I    TO RE-ELECT MR. GAO LIANGYU AS A NON-EXECUTIVE            Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.II   TO RE-ELECT DR. LEUNG WING YIN PATRICK AS AN              Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.III  TO RE-ELECT DR. LAI GUANRONG AS AN INDEPENDENT            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

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

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF      Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THE REMUNERATION OF AUDITOR OF THE
       COMPANY

5      TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES    Mgmt          Against                        Against

6      TO GRANT GENERAL MANDATE TO REPURCHASE SHARES             Mgmt          For                            For

7      THAT CONDITIONAL UPON THE RESOLUTIONS SET OUT IN ITEMS    Mgmt          Against                        Against
       5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING
       PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO
       THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY
       EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER
       OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY
       PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6

8      TO APPROVE REFRESHMENT OF THE SCHEME MANDATE LIMIT        Mgmt          For                            For

9      TO APPROVE PAYMENT OF A DIVIDEND OF HKD 0.018 PER         Mgmt          For                            For
       ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
       COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 E INK HOLDINGS INC.                                                                         Agenda Number:  709530390
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2266Z100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Jun-2018
        ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

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


1      TO ADOPT THE 2017 FINANCIAL STATEMENTS OF THE COMPANY.    Mgmt          For                            For

2      TO ADOPT THE PROPOSAL FOR 2017 EARNINGS DISTRIBUTION      Mgmt          For                            For
       OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER
       SHARE.

3      TO AMEND THE OPERATIONAL PROCEDURES FOR ACQUISITION OR    Mgmt          For                            For
       DISPOSITION OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 ELITE ADVANCED LASER CORP                                                                   Agenda Number:  709526428
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y22878105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  22-Jun-2018
        ISIN:  TW0003450003
--------------------------------------------------------------------------------------------------------------------------

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


1      THE 2017 CONSOLIDATED BUSINESS REPORTS, CONSOLIDATED      Mgmt          For                            For
       AND INDIVIDUAL FINANCIAL STATEMENTS.

2      THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND:      Mgmt          For                            For
       TWD 3 PER SHARE.

3      THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS.        Mgmt          For                            For
       PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.




--------------------------------------------------------------------------------------------------------------------------
 FU SHOU YUAN INTERNATIONAL GROUP LIMITED                                                    Agenda Number:  709253289
--------------------------------------------------------------------------------------------------------------------------
    Security:  G37109108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2018
        ISIN:  KYG371091086
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       413/LTN20180413435.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       413/LTN20180413469.PDF

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

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

2      TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE       Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

3AI    TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR                Mgmt          Against                        Against

3AII   TO RE-ELECT MS. MA XIANG AS DIRECTOR                      Mgmt          Against                        Against

3AIII  TO RE-ELECT MR. HO MAN AS DIRECTOR                        Mgmt          For                            For

3AIV   TO RE-ELECT MR. WU JIANWEI AS DIRECTOR                    Mgmt          For                            For

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO      Mgmt          For                            For
       FIX REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR     Mgmt          For                            For
       OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX
       REMUNERATION OF AUDITOR

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

5.B    TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE        Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON       Non-Voting
       THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS            Mgmt          Against                        Against
       PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE
       COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE
       ORDINARY RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 GOURMET MASTER CO. LTD.                                                                     Agenda Number:  709464818
--------------------------------------------------------------------------------------------------------------------------
    Security:  G4002A100                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  05-Jun-2018
        ISIN:  KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------

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


1      TO ACKNOWLEDGE 2017 BUSINESS REPORT AND FINANCIAL         Mgmt          For                            For
       STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2017      Mgmt          For                            For
       PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO
       RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE.

3      CAPITAL INCREASE FROM SURPLUS EARNINGS AND ADDITIONAL     Mgmt          For                            For
       PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE
       ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS
       HELD, BONUS ISSUE 100 FOR 1000 SHS HELD.

4      TO AMEND ARTICLE OF ASSOCIATION OF THE COMPANY.           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPE KING BIO LTD                                                                          Agenda Number:  709351237
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2850Y105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-May-2018
        ISIN:  TW0001707008
--------------------------------------------------------------------------------------------------------------------------

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


1      ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL        Mgmt          For                            For
       STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE.

3      TO AMEND THE COMPANY'S PROCEDURES FOR LOANING FUNDS TO    Mgmt          For                            For
       OTHERS.

4      TO AMEND THE COMPANY'S PROCEDURES FOR ELECTION OF         Mgmt          For                            For
       DIRECTORS AND SUPERVISORS.

5.1    THE ELECTION OF THE DIRECTORS.:ANDREW                     Mgmt          Against                        Against
       TSENG,SHAREHOLDER NO.5

5.2    THE ELECTION OF THE DIRECTORS.:MEI-CHING                  Mgmt          Against                        Against
       TSENG,SHAREHOLDER NO.4

5.3    THE ELECTION OF THE DIRECTORS.:HUANG                      Mgmt          Against                        Against
       YEN-HSIANG,SHAREHOLDER NO.94724

5.4    THE ELECTION OF THE DIRECTORS.:ZHIJIA                     Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.16

5.5    THE ELECTION OF THE DIRECTORS.:LAI                        Mgmt          Against                        Against
       CHIH-WEI,SHAREHOLDER NO.99831

5.6    THE ELECTION OF THE DIRECTORS.:TING-FU INVESTMENT CO.     Mgmt          For                            For
       LTD.,SHAREHOLDER NO.129223

5.7    THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIN            Mgmt          Against                        Against
       FENG-YI,SHAREHOLDER NO.V101038XXX

5.8    THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHEN           Mgmt          For                            For
       CHIN-FU,SHAREHOLDER NO.E120946XXX

5.9    THE ELECTION OF THE INDEPENDENT DIRECTORS.:MIAO           Mgmt          For                            For
       YI-FAN,SHAREHOLDER NO.V220086XXX

5.10   THE ELECTION OF THE SUPERVISORS.:CHANG                    Mgmt          For                            For
       CHIH-SHENG,SHAREHOLDER NO.15

5.11   THE ELECTION OF THE SUPERVISORS.:CHEN                     Mgmt          For                            For
       HSING-CHUN,SHAREHOLDER NO.68613

6      TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION     Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  709206127
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2933F115                                                             Meeting Type:  CLS
      Ticker:                                                                        Meeting Date:  30-May-2018
        ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       409/LTN20180409589.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       409/LTN20180409609.PDF

1.A    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

1.B    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

1.C    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

1.D    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED

1.E    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

1.F    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

1.G    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

1.H    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

1.I    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING METHOD

1.J    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

1.K    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF
       ACCUMULATED PROFITS PRIOR TO THE ISSUE

1.L    TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE
       RESOLUTION

2      TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
       RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
       AUTHORITY

3      TO CONSIDER AND APPROVE THE CIRCULATION OF THE            Mgmt          For                            For
       COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE
       FULL CIRCULATION")

4      TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE              Mgmt          For                            For
       DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION
       OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE
       ("H SHARE FULL CIRCULATION")




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  709470417
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y2933F115                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-May-2018
        ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR     Mgmt          For                            For
       ENDED 31 DECEMBER 2017 OF RMB0.77 PER SHARE

5      TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS      Mgmt          For                            For
       AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO
       FIX THE REMUNERATION OF THE AUDITOR

6      TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING      Mgmt          For                            For
       TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS
       ENDED 30 JUNE 2018

7.A    RE-ELECTION OF MR. LI SZE LIM AS THE COMPANY'S            Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7.B    RE-ELECTION OF MR. ZHANG LI AS THE COMPANY'S EXECUTIVE    Mgmt          Against                        Against
       DIRECTOR

7.C    RE-ELECTION OF MR. ZHOU YAONAN AS THE COMPANY'S           Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7.D    RE-ELECTION OF MR. LU JING AS THE COMPANY'S EXECUTIVE     Mgmt          Against                        Against
       DIRECTOR

7.E    RE-ELECTION OF MR. NG YAU WAH, DANIEL AS THE COMPANY'S    Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA      Mgmt          For                            For
       SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR
       PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND
       OTHER REPORTS REQUIRED FOR THE LISTING IN 2018

9      TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR AUTHORIZED    Mgmt          For                            For
       PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN
       COMPOSITE CREDIT FACILITIES OR LOANS RELATED
       AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH
       AGREEMENT NOT MORE THAN RMB5 BILLION (INCLUDING RMB5
       BILLION)

10     TO CONSIDER AND APPROVE THE COMPANY TO EXTEND             Mgmt          Against                        Against
       GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND
       GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES
       AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION
       OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW
       AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO
       RMB80 BILLION

11     TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED           Mgmt          For                            For
       PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2016
       ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON
       BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT
       VENTURES (INCLUDING THE EXTENSION OF EXTERNAL
       GUARANTEES BY THE SUBSIDIARIES) IN 2017

12     TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE      Mgmt          Against                        Against
       BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD
       TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE
       NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION

13.A   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

13.B   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

13.C   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

13.D   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED

13.E   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

13.F   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

13.G   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

13.H   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

13.I   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING METHOD

13.J   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

13.K   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF
       ACCUMULATED PROFITS PRIOR TO THE ISSUE

13.L   TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
       LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE
       RESOLUTION

14     TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY     Mgmt          For                            For
       PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
       RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
       AUTHORITY

15     TO CONSIDER AND APPROVE THE CIRCULATION OF THE            Mgmt          For                            For
       COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE
       FULL CIRCULATION")

16     TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE              Mgmt          For                            For
       DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION
       OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE
       ("H SHARE FULL CIRCULATION")

17     TO CONSIDER AND APPROVE THE COMPANY'S ISSUE OF            Mgmt          For                            For
       FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING
       PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018

18     TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED PERSON(S))      Mgmt          For                            For
       TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN
       RELATION TO THE COMPANY'S ISSUE OF FINANCING PRODUCTS
       SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET
       SECURITIZATION PRODUCTS IN 2018

19     TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF     Mgmt          For                            For
       ASSOCIATION SET OUT IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 11 MAY 2018 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSON
       OF THE BOARD OF DIRECTORS TO HANDLE MATTERS IN
       RELATION TO THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       409/LTN20180409571.pdf,
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       409/LTN20180409559.pdf,
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       510/LTN20180510402.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       510/LTN20180510400.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       895935 DUE TO ADDITION OF RESOLUTION 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LIMITED                                                      Agenda Number:  709322591
--------------------------------------------------------------------------------------------------------------------------
    Security:  G4232C108                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  25-May-2018
        ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN20180420069.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN20180420061.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN     Non-Voting
       FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS
       NOT A VOTING OPTION ON THIS MEETING

1      THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY        Mgmt          For                            For
       2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN
       PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED)
       (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
       CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY
       DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS
       OR THINGS FOR SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LIMITED                                                      Agenda Number:  709337819
--------------------------------------------------------------------------------------------------------------------------
    Security:  G4232C108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  25-May-2018
        ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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


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

2      TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE         Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3      TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE          Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY     Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
       TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE           Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY    Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
       TO FIX HIS REMUNERATION

7      TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY      Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
       TO FIX HIS REMUNERATION

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO     Mgmt          For                            For
       FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS

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

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE        Mgmt          Against                        Against
       COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE        Mgmt          For                            For
       COMPANY TO REPURCHASE THE COMPANY'S SHARES

12     THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS            Mgmt          Against                        Against
       NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED
       TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH
       (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS
       HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE
       NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
       BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN
       ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE
       CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO OR IN
       ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
       (A) OF RESOLUTION NUMBERED 11 ABOVE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       424/LTN201804241041.PDF
       ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/201
       8/0424/LTN201804241029.PDF

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




--------------------------------------------------------------------------------------------------------------------------
 HANA MICROELECTRONICS PUBLIC COMPANY LIMITED                                                Agenda Number:  709013914
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y29974188                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Apr-2018
        ISIN:  TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING        Non-Voting
       SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
       DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

1      TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING      Mgmt          For                            For
       OF SHAREHOLDERS NO. 24/2017 HELD ON 28 APRIL 2017

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR     Mgmt          For                            For
       2017

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL        Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

4      TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2017         Mgmt          For                            For

5.1    TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF        Mgmt          Against                        Against
       THOSE RETIRED BY ROTATION: MR. RICHARD DAVID HAN

5.2    TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF        Mgmt          Against                        Against
       THOSE RETIRED BY ROTATION: MR. YINGSAK JENRATHA

6      TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR       Mgmt          For                            For
       2018

7      TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS      Mgmt          For                            For
       FOR THE YEAR 2018 AND FIX THEIR REMUNERATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IGUATEMI EMPRESA DE SHOPPING CENTERS S.A.                                                   Agenda Number:  709102672
--------------------------------------------------------------------------------------------------------------------------
    Security:  P5352J104                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Apr-2018
        ISIN:  BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF
       RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
       TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

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

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

1      EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT      Mgmt          For                            For
       REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND
       FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017

2      DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART      Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE
       LIMITS SET FORTH IN THE BYLAWS

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE     Mgmt          Abstain                        Against
       VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION,
       PURSUANT TO ART.141 OF LAW 6,404 OF 1976

4.1    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO
       RIBEIRO JEREISSATI

4.2    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI

4.3    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI

4.4    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES

4.5    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO
       RUDGE

4.6    ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE       Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS
       RIPPER

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF              Non-Voting
       CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

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

6.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE THE           Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS
       FRANCISCO RIBEIRO JEREISSATI

6.2    DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI

6.3    DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI

6.4    DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES

6.5    DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO
       RUDGE

6.6    DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER

7      IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP    Mgmt          Abstain                        Against
       WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS
       IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST
       THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4,
       I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN,
       YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE
       PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE
       COUNCIL

8      APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR      Mgmt          Against                        Against
       THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF
       BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL
       22,864,461.94

9      INSTALLATION OF THE FISCAL COUNCIL                        Mgmt          For                            For

10     DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED       Mgmt          For                            For
       DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT
       OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF
       DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00
       CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL
       0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT
       ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER
       22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL
       RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED
       EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS
       THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION
       OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF
       SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES
       ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE
       DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES
       IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT
       OF DIVIDENDS APRIL 19, 2018




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS                                           Agenda Number:  709054631
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y41157101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Apr-2018
        ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

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


1      CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE    Mgmt          For                            For
       MEETING

2      DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF     Mgmt          For                            For
       SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE
       OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A
       QUORUM

3      APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS        Mgmt          For                            For
       MEETING HELD ON 20 APRIL 2017. SAID MINUTES RECORD THE
       PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO
       THIS MEETING

4      CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT     Mgmt          For                            For
       A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND
       ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2017 AUDITED    Mgmt          For                            For
       FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE
       SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S
       REPORT AND THE AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS     Mgmt          For                            For
       AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING.
       SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
       SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT
       (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS
       AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ                Mgmt          For                            For

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU          Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT       Mgmt          For                            For
       DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF      Mgmt          For                            For
       THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE
       INFORMATION STATEMENT IS BEING SOUGHT

15     OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT      Mgmt          Against                        Against
       TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP

16     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       883077 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR
       RESOLUTIONS 8 TO 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
       TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  709482599
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4176F109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  14-Jun-2018
        ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

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


1      RATIFICATION OF THE 2017 BUSINESS REPORT AND FINANCIAL    Mgmt          For                            For
       STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017         Mgmt          For                            For
       PROFITS. THE PROPOSED CASH DIVIDEND TO SHAREHOLDERS IS
       NT 1.65 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE REGULATIONS MAKING OF ENDORESMENTS       Mgmt          For                            For
       GUARANTEES.

5      PROPOSAL FOR RELEASE THE PROHIBITION ON DIRECTORS         Mgmt          Against                        Against
       CHANG CHING SUNG, CHEN RUEY LONG AND SHYU JYUO MIN
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  709087399
--------------------------------------------------------------------------------------------------------------------------
    Security:  P58749105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Apr-2018
        ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL      Mgmt          For                            For
       STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2017

2      TO DELIBERATE ON THE NET INCOME DESTINATION FOR THE       Mgmt          For                            For
       FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017, AS
       WELL AS TO RATIFY THE DISTRIBUTION OF DIVIDENDS, AS
       DETAILED IN MANAGEMENT PROPOSAL

3      TO FIX FOR FISCAL YEAR 2018, THE GLOBAL REMUNERATION      Mgmt          For                            For
       OF THE COMPANY'S UP TO BRL 20,000,000.00, AS INDICATED
       IN THE MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL     Mgmt          For                            For
       COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404, OF 1976

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




--------------------------------------------------------------------------------------------------------------------------
 JUBILANT FOODWORKS LTD, NEW DELHI                                                           Agenda Number:  709484492
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4493W108                                                             Meeting Type:  OTH
      Ticker:                                                                        Meeting Date:  13-Jun-2018
        ISIN:  INE797F01012
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
       THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
       ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
       YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
       CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
       VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE           Mgmt          For                            For
       COMPANY AND CONSEQUENTIAL ALTERATION TO CLAUSE V OF
       THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KING YUAN ELECTRONICS CO LTD                                                                Agenda Number:  709468652
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4801V107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Jun-2018
        ISIN:  TW0002449006
--------------------------------------------------------------------------------------------------------------------------

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


1      TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS.

2      TO APROVE THE PROPOSAL FOR DISTRIBUTION OF 2017           Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.

3      CASH DIVIDENDS FROM ADDITIONAL PAID IN CAPITAL: TWD       Mgmt          For                            For
       0.4 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 KRUNGTHAI CARD PUBLIC COMPANY LIMITED                                                       Agenda Number:  708975276
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y4989A115                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  20-Apr-2018
        ISIN:  TH0689010013
--------------------------------------------------------------------------------------------------------------------------

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


1      TO CONSIDER AND ADOPT THE MINUTES OF THE 2017 ANNUAL      Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING (NO. 15)

2      TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE           Mgmt          For                            For
       COMPANY FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL        Mgmt          For                            For
       POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE
       BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 AND
       ACKNOWLEDGE THE REPORT OF THE AUDITOR

4      TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE       Mgmt          For                            For
       YEAR 2017 AND TO CONSIDER THE APPROPRIATION OF PROFIT
       AS LEGAL RESERVE

5.1    TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE      Mgmt          Against                        Against
       DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MAJOR
       GENERAL APICHART CHAIYADAR

5.2    TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE      Mgmt          Against                        Against
       DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. PARINYA
       PATANAPHAKDEE

5.3    TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE      Mgmt          Against                        Against
       DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. NATHPORN
       CHATUSRIPITAK

6      TO CONSIDER AND APPROVE THE PAYMENT OF THE DIRECTORS'     Mgmt          Against                        Against
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF THE            Mgmt          For                            For
       COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR
       THE YEAR 2018

8      TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 24.,     Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING        Non-Voting
       SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
       DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709000741
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y52889105                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  16-Apr-2018
        ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       227/LTN20180227683.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       227/LTN20180227673.PDF

1.A    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: BASIS FOR DETERMINING THE INCENTIVE
       PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS

1.B    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE
       OPTIONS

1.C    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING
       PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.D    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS
       FOR DETERMINATION

1.E    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE
       OPTIONS

1.F    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR
       THE SHARE OPTIONS INCENTIVE SCHEME

1.G    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS

1.H    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.I    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
       COMPANY AND THE INCENTIVE PARTICIPANTS

1.J    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND
       THE INCENTIVE PARTICIPANTS

2      TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES       Mgmt          For                            For
       FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS
       INCENTIVE SCHEME OF THE COMPANY

3      TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR        Mgmt          For                            For
       GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL
       WITH MATTERS REGARDING THE 2017 SHARE OPTIONS
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709000765
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y52889105                                                             Meeting Type:  CLS
      Ticker:                                                                        Meeting Date:  16-Apr-2018
        ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       227/LTN20180227693.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       227/LTN20180227681.PDF

1.A    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: BASIS FOR DETERMINING THE INCENTIVE
       PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS

1.B    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE
       OPTIONS

1.C    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING
       PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.D    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS
       FOR DETERMINATION

1.E    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE
       OPTIONS

1.F    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR
       THE SHARE OPTIONS INCENTIVE SCHEME

1.G    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS

1.H    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.I    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
       COMPANY AND THE INCENTIVE PARTICIPANTS

1.J    TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS            Mgmt          For                            For
       INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
       SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND
       THE INCENTIVE PARTICIPANTS

2      TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES       Mgmt          For                            For
       FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS
       INCENTIVE SCHEME OF THE COMPANY

3      TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR        Mgmt          For                            For
       GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL
       WITH MATTERS REGARDING THE 2017 SHARE OPTIONS
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709145800
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y52889105                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  21-May-2018
        ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
       0329/LTN201803291519.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       329/LTN201803291435.PDF]

1      TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD      Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017

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

3      TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT     Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE REAPPOINTMENT OF RUIHUA       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS (LLP) (AS SPECIFIED) AS
       THE AUDITOR OF THE COMPANY FOR THE YEAR 2018 AND FIX
       ITS REMUNERATION

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL REPORT OF         Mgmt          For                            For
       LIVZON PHARMACEUTICAL GROUP INC

6      TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE             Mgmt          For                            For
       FUND-RAISING INVESTMENT PROJECT PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY

7      TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT            Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

8      TO CONSIDER AND APPROVE THE COMPANY'S FACILITY            Mgmt          For                            For
       FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS
       SUBSIDIARIES

9      TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE      Mgmt          Against                        Against
       TO THE BOARD FOR ISSUING OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709145812
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y52889105                                                             Meeting Type:  CLS
      Ticker:                                                                        Meeting Date:  21-May-2018
        ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       329/LTN201803291457.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       329/LTN201803291529.PDF

1      TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT            Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  709141559
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6330Z111                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  26-Apr-2018
        ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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


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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE    Non-Voting
       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, THE               Mgmt          For                            For
       ADMINISTRATIONS REPORT AND THE COMPANYS FINANCIAL
       STATEMENTS FOR THE YEAR 2017

2      TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR THE           Mgmt          For                            For
       ALLOCATION OF THE NET PROFIT FOR THE YEAR 2017 AND THE
       DISTRIBUTION OF DIVIDENDS OF THE COMPANY

3      TO SET THE GLOBAL REMUNERATION OF THE COMPANY             Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  709140470
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6330Z111                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  26-Apr-2018
        ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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


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

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

1      TO AMEND THE CORPORATE BYLAWS, ADAPTING IT TO THE NEW     Mgmt          For                            For
       RULES OF THE NOVO MERCADO REGULATION OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS
       PROPOSED BY THE ADMINISTRATIONS

2      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF     Mgmt          For                            For
       THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LONKING HOLDINGS LIMITED                                                                    Agenda Number:  709344535
--------------------------------------------------------------------------------------------------------------------------
    Security:  G5636C107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-May-2018
        ISIN:  KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------

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


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

2      TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.16      Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

3.I    TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. LUO JIANRU, A RETIRING DIRECTOR, AS AN    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS      Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.V    TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.VI   TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR,      Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.VII  TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS     Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3VIII  TO RE-ELECT MR. CHEN ZHEN, A RETIRING DIRECTOR, AS AN     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.IX   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE            Mgmt          For                            For
       REMUNERATIONS OF THE DIRECTORS

4      TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS    Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF DR. QIAN SHIZHENG

5      TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC             Mgmt          For                            For
       ACCOUNTANTS ("ERNST & YOUNG") AS AN AUDITOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,     Mgmt          Against                        Against
       ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO            Mgmt          For                            For
       REPURCHASE THE SHARES OF THE COMPANY

8      THAT, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6    Mgmt          Against                        Against
       AND 7 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
       GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART,
       THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO THE
       RESOLUTION NUMBERED 6 SET OUT IN THE SAID NOTICE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO THE RESOLUTION NUMBERED 7,
       PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED
       10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       425/LTN201804251400.pdf ,
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       425/LTN201804251520.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL COMPANY LIMITED                                                       Agenda Number:  709470063
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y5361G109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-Jun-2018
        ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       509/LTN20180509833.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       509/LTN20180509843.PDF

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

1      TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD      Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF THE            Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED FINANCIAL             Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE ENGAGING ERNST & YOUNG HUA        Mgmt          For                            For
       MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR
       IN 2018 AND AUTHORIZING THE BOARD TO DETERMINE ITS
       REMUNERATION ON THE BASIS OF THE AMOUNT IN 2017

5      TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN      Mgmt          For                            For
       FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS
       APPENDIX

7      TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUANCE     Mgmt          For                            For
       OF SHORT-TERM FINANCING BONDS OF NOT MORE THAN RMB7.8
       BILLION BY THE COMPANY IN THE INTERBANK MARKET, AND
       PROPOSED TO THE AGM TO AUTHORIZE THE BOARD OF THE
       COMPANY AND PERSON(S) AUTHORIZED BY THE BOARD TO
       FINALIZE THE TERMS, CONDITIONS AND OTHER ASPECTS OF
       THE COMPANY'S SHORT-TERM FINANCING BONDS ACCORDING TO
       THE NEEDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  709060684
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6425Q109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  13-Apr-2018
        ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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


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

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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE,       Mgmt          For                            For
       DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE
       FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
       REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017

2      DELIBERATE THE DESTINATION OF THE RESULTS FROM THE        Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF    Mgmt          For                            For
       DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE     Mgmt          Abstain                        Against
       VOTING PROCESS FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404
       OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER         Mgmt          For                            For
       SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE.
       LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL
       MEMBER MARCELO JOSE FERREIRA E SILVA, PRINCIPAL MEMBER
       CARLOS RENATO DONZELLI, PRINCIPAL MEMBER INES CORREA
       DE SOUZA, INDEPENDENT MEMBER JOSE PASCHOAL ROSSETTI,
       INDEPENDENT MEMBER BETANIA TANURE DE BARROS,
       INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA,
       INDEPENDENT MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN          Mgmt          Against                        Against
       PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO
       THE CHOSEN PLAQUE

7      IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS,     Mgmt          Abstain                        Against
       THE VOTES CORRESPONDING TO YOUR SHARES MUST BE
       DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE
       PLAQUE YOU HAVE CHOSEN

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: LUIZA HELENA TRAJANO INACIO RODRIGUES,
       PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: MARCELO JOSE FERREIRA E SILVA, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: CARLOS RENATO DONZELLI, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: INES CORREA DE SOUZA, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: BETANIA TANURE DE BARROS, INDEPENDENT
       MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE      Mgmt          Abstain                        Against
       SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
       MEMBER

9      DO YOU WISH TO REQUEST THE SEPARATED ELECTION OF          Mgmt          Abstain                        Against
       MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON
       SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404
       OF 1976

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF       Non-Voting
       RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS
       12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE
       RESOLUTION 10. THANK YOU

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER SLATE.      Mgmt          Abstain                        Against
       INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. JOSE
       ANTONIO PALAMONI, PRINCIPAL MEMBER MAURO MARANGONI,
       SUBSTITUTE MEMBER WALBERT ANTONIO DOS SANTOS,
       PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA,
       SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

11     SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE    Mgmt          Against                        Against
       TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE
       SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES
       CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE
       COMPUTED IN THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF       Non-Voting
       RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS
       12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE
       RESOLUTION 10. THANK YOU

12.1   NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY         Mgmt          For                            For
       MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS.
       THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE
       HAVE LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO
       CHRISTOVAM GALDI MESTIERI, PRINCIPAL MEMBER
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS

12.2   NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY         Mgmt          For                            For
       MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS.
       THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE
       HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THIAGO
       COSTA JACINTO, SUBSTITUTE SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS,
       COMPANY ADMINISTRATION

13     TO SET THE GLOBAL REMUNERATION OF THE COMPANY             Mgmt          Against                        Against
       DIRECTORS FOR THE 2018

CMMT   19 MAR 2018: FOR THE PROPOSAL 7 REGARDING THE ADOPTION    Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN
       ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS
       PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST
       THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN
       ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  709060723
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6425Q109                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  13-Apr-2018
        ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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


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

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

1      RATIFICATION OF THE FINANCIAL STATEMENTS OF THE           Mgmt          For                            For
       COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, WHICH WERE RE PRESENTED ON MAY 30,
       2017

2      ESTABLISHMENT OF A RESERVE OF PROFIT FROM PREVIOUS        Mgmt          For                            For
       FISCAL YEARS, DUE TO THE RE PRESENTATION OF THE
       FINANCIAL STATEMENTS IN REFERENCE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

3      AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF      Mgmt          For                            For
       THE COMPANY TO INCLUDE THE NEW CORPORATE GOVERNANCE
       RULES, AS WELL AS TO ADAPT THEM TO THE RULES OF THE
       NEW LISTING REGULATIONS FOR THE SPECIAL SEGMENT OF THE
       B3 THAT IS CALLED THE NOVO MERCADO




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BERHAD                                                           Agenda Number:  709198988
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y5585D106                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-May-2018
        ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

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


1      TO DECLARE AND APPROVE THE PAYMENT OF A FINAL             Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 8.00 SEN PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       AS RECOMMENDED BY THE DIRECTORS

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN        Mgmt          For                            For
       AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018
       UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A)
       PAYMENT MADE BY THE COMPANY AMOUNTING TO
       RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S
       SUBSIDIARIES AMOUNTING TO RM1,368,000.00

3      TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE     Mgmt          For                            For
       UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018
       UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A)
       PAYMENT MADE BY THE COMPANY AMOUNTING TO
       RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S
       SUBSIDIARIES AMOUNTING TO RM563,000.00

4      TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED ZAINOL         Mgmt          Against                        Against
       ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN
       ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-ELECTION

5      TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD RAHMAN WHO        Mgmt          Against                        Against
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE
       COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

6      TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM WHO SHALL     Mgmt          Against                        Against
       RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-ELECTION

7      TO RE-ELECT DATUK SERI YAM KONG CHOY WHO SHALL RETIRE     Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-ELECTION

8      TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL RETIRE IN      Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-ELECTION

9      TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL RETIRE IN      Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-ELECTION

10     TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE    Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO., LTD.                                                          Agenda Number:  709507505
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y6037K110                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  15-Jun-2018
        ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

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


1      TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017            Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.

3      AMENDMENT TO THE 'ARTICLES OF INCORPORATION'.             Mgmt          For                            For

4      AMENDMENT TO THE 'RULES GOVERNING THE ELECTION OF         Mgmt          For                            For
       DIRECTORS AND SUPERVISORS'.

5      AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR LOANING      Mgmt          For                            For
       OF COMPANY FUNDS'.

6      AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR              Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES'.

7      AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR              Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS'.

8      AMENDMENT TO THE 'OPERATING PROCEDURES FOR TRADING        Mgmt          For                            For
       DERIVATIVES'.

9.1    THE ELECTION OF THE DIRECTOR.:HSU, HSIANG,SHAREHOLDER     Mgmt          Against                        Against
       NO.1

9.2    THE ELECTION OF THE DIRECTOR.:HUANG,                      Mgmt          Against                        Against
       CHIN-CHING,SHAREHOLDER NO.5

9.3    THE ELECTION OF THE DIRECTOR.:YU,                         Mgmt          Against                        Against
       HSIEN-NENG,SHAREHOLDER NO.9

9.4    THE ELECTION OF THE DIRECTOR.:LIN,                        Mgmt          Against                        Against
       WEN-TUNG,SHAREHOLDER NO.10

9.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:CHIANG,SHENG-CHANG,SHAREHOLDER NO.36345

9.6    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:KUO,HSU-KUANG,SHAREHOLDER NO.A122756XXX

9.7    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:LIAO,CHUN-KENG,SHAREHOLDER NO.492

9.8    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR.:HUNG,YU-SHENG,SHAREHOLDER NO.11864

9.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG,           Mgmt          For                            For
       SUNG-CHOU,SHAREHOLDER NO.P120346XXX

9.10   THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU             Mgmt          For                            For
       ,CHENG-YI,SHAREHOLDER NO.P120217XXX

9.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU,KAO-SHAN,SHAREHOLDER NO.461

10     PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM     Mgmt          Against                        Against
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  709219504
--------------------------------------------------------------------------------------------------------------------------
    Security:  P6986W107                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  17-May-2018
        ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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


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

1      TO APPROVE THE CREATION OF A NEW POSITION IN THE BOARD    Mgmt          For                            For
       OF DIRECTORS

2      INDICATION OF MEMBERS FOR THE BOARD OF DIRECTORS, THE     Mgmt          For                            For
       SHAREHOLDER CAN INDICATE AS MANY MEMBERS AS THE OPENED
       POSITIONS TO BE FILLED IN THIS ELECTION. ANTONIO
       KANDIR

3      IN CASE OF MULTIPLE VOTE PROCESS ADOPTION, DO YOU WISH    Mgmt          Abstain                        Against
       TO DISTRIBUTE THE VOTE PERCENTAGE OF THE CANDIDATES

4      DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE      Mgmt          Abstain                        Against
       OF VOTES TO BE AWARDED. ANTONIO KANDIR

5      TO APPROVE THE CHANGE IN ARTICLE 15 OF THE COMPANY        Mgmt          For                            For
       BYLAWS, IN ORDER TO ESTABLISH THIS NEW POSITION

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

CMMT   11 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO CHANGE IN MEETING DATE FROM 07 MAY 2018 TO 17 MAY
       2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MUANGTHAI LEASING PUBLIC COMPANY LTD                                                        Agenda Number:  709038031
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y625AD115                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  20-Apr-2018
        ISIN:  TH6068010011
--------------------------------------------------------------------------------------------------------------------------

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


1      TO APPROVE THE MINUTES OF ANNUAL GENERAL MEETING OF       Mgmt          For                            For
       SHAREHOLDERS 2017 HELD ON APRIL 20 2017

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS    Mgmt          For                            For
       FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE       Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2017

4      TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND      Mgmt          For                            For
       THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2017

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF THE            Mgmt          For                            For
       COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS
       RETIRED BY ROTATION: MRS. KONGKEAW PIAMDUAYTHAM

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF THE            Mgmt          Against                        Against
       COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS
       RETIRED BY ROTATION: MRS.NONGNUCH DAWASUWAN

6      TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION       Mgmt          For                            For
       FOR THE FISCAL YEAR OF 2018

7      TO CONSIDER THE APPOINTMENT OF THE AUDITORS IN YEAR       Mgmt          For                            For
       2018 AND DETERMINE THE REMUNERATION

8      TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE     Mgmt          Against                        Against
       DEBENTURES

9      TO CONSIDER AND APPROVE THE CHANGE OF THE COMPANY'S       Mgmt          For                            For
       NAME TO BE MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED

10     TO CONSIDER AND APPROVE THE AMENDMENT OF MEMORANDUM OF    Mgmt          For                            For
       ASSOCIATION, ARTICLES OF ASSOCIATION, COMPANY'S SYMBOL
       AND COMPANY'S SEAL TO BE CONSISTENT WITH THE CHANGE OF
       THE COMPANY'S NAME

11     OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       883513 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING        Non-Voting
       SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
       DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC.                                                                   Agenda Number:  709464933
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7083Y103                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  08-Jun-2018
        ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RATIFY THE REPORT OF OPERATIONS AND THE AUDITED        Mgmt          For                            For
       FINANCIAL STATEMENTS, 2017.

2      TO APPROVE THE 2017 EARNINGS DISTRIBUTION PLAN.           Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 PRIMAX ELECTRONICS LTD, TAIPEI                                                              Agenda Number:  709441745
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7080U112                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-May-2018
        ISIN:  TW0004915004
--------------------------------------------------------------------------------------------------------------------------

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


1      THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL           Mgmt          For                            For
       STATEMENTS.

2      THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. PROPOSED      Mgmt          For                            For
       CASH DIVIDEND:TWD 3.2 PER SHARE.

3      AMEND THE COMPANYS ARTICLES OF INCORPORATION.             Mgmt          For                            For

4      AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR          Mgmt          For                            For
       DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR:LIANG LI                     Mgmt          Against                        Against
       SHENG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR:YANG HAI HONG,SHAREHOLDER    Mgmt          Against                        Against
       NO.5

5.3    THE ELECTION OF THE DIRECTOR:YANG ZI TING,SHAREHOLDER     Mgmt          Against                        Against
       NO.79

5.4    THE ELECTION OF THE DIRECTOR:PAN YONG TAI,SHAREHOLDER     Mgmt          Against                        Against
       NO.53

5.5    THE ELECTION OF THE DIRECTOR:PAN YONG                     Mgmt          Against                        Against
       ZHONG,SHAREHOLDER NO.52

5.6    THE ELECTION OF THE DIRECTOR:SUNSHINE COAST SERVICES      Mgmt          Against                        Against
       LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS
       REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:GU TAI           Mgmt          For                            For
       ZHAO,SHAREHOLDER NO.J100037XXX

5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG ZHI        Mgmt          For                            For
       KAI,SHAREHOLDER NO.A104145XXX

5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SU          Mgmt          For                            For
       ZHEN,SHAREHOLDER NO.A220547XXX

6      REMOVAL OF THE NON COMPETE RESTRICTIONS ON THE NEWLY      Mgmt          For                            For
       ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  709069694
--------------------------------------------------------------------------------------------------------------------------
    Security:  P7925L103                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  20-Apr-2018
        ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE     Mgmt          Abstain                        Against
       28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          Abstain                        Against

3      APPROVE ALLOCATION OF INCOME                              Mgmt          Abstain                        Against

4      APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS         Mgmt          For                            For

5      ELECT OR RATIFY DIRECTORS, MEMBERS AND CHAIRMEN OF        Mgmt          Abstain                        Against
       AUDIT AND CORPORATE GOVERNANCE COMMITTEES

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Abstain                        Against

7      SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE    Mgmt          Abstain                        Against
       REPORT ON SHARE REPURCHASE PROGRAM

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED            Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B.                                          Agenda Number:  709466115
--------------------------------------------------------------------------------------------------------------------------
    Security:  P7925L103                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  25-May-2018
        ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

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


I      PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE     Mgmt          Abstain                        Against
       PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE
       COMPANY

II     PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE     Mgmt          Abstain                        Against
       PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS

III    DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE       Mgmt          For                            For
       AGREEMENTS ADOPTED IN THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  709059934
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y714AE107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  06-Apr-2018
        ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

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


1      APPROVAL OF ANNUAL REPORT, BOARD OF COMMISSIONER          Mgmt          For                            For
       SUPERVISORY REPORT 2017, AND RATIFICATION OF FINANCIAL
       REPORT AND ANNUAL REPORT INCLUDING FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
       YEAR 2017

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK      Mgmt          For                            For
       YEAR ENDED ON 31 DEC 2017

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL       Mgmt          Against                        Against
       REPORT OF COMPANY 2018 AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2018

4      DETERMINE SALARY FOR DIRECTOR, HONORARIUM FOR BOARD OF    Mgmt          For                            For
       COMMISSIONER AND TANTIEM FOR BOARD OF DIRECTOR AND
       COMMISSIONER MEMBER

5      APPROVAL TO GRANT AUTHORITY TO COMMISSIONER TO            Mgmt          For                            For
       INCREASE CAPITAL OF COMPANY REGARDING TO
       IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE STOCK OPTION
       PLAN

6      APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY ASSET TO      Mgmt          Against                        Against
       GET CORPORATE GUARANTEE FOR LOAN FACILITY RECEIVED

7      VALIDATION OF THE MINISTRY OF STATE OWNED ENTERPRISES     Mgmt          For                            For
       REGULATION

8      UTILIZATION FUNDS REPORT OF RIGHTS ISSUE AND BONDS        Mgmt          For                            For
       OFFERING

9      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against

10     APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANSIRI PUBLIC CO LTD, BANGKOK                                                              Agenda Number:  709323000
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7511B287                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Apr-2018
        ISIN:  TH0577C10Z12
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       886280 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN
       RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
       ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
       AMENDED MEETING. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING        Non-Voting
       SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
       DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL         Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDER NO. 22/2017 HELD ON 20
       APRIL 2017

2      TO CONSIDER AND CERTIFY THE COMPANY'S ANNUAL REPORT       Mgmt          For                            For
       AND THE BOARD OF DIRECTORS' REPORT OF THE WORK DONE
       FOR THE PERIOD OF 2017

3      TO CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEETS,     Mgmt          For                            For
       PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR 2017
       WHICH HAVE BEEN AUDITED BY THE AUDITOR OF THE COMPANY
       ENDED 31 DECEMBER 2017

4      TO CONSIDER AND APPROVE THE ALLOCATION OF THE NET         Mgmt          For                            For
       PROFIT FOR THE LEGAL RESERVES AND APPROVE THE ANNUAL
       DIVIDEND PAYMENT FOR THE OPERATIONAL RESULTS FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          For                            For
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. JESADAVAT PRIEBJRIVAT
       (INDEPENDENT DIRECTOR)

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          Against                        Against
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. THONGCHAI JIRA-ALONGKORN

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          For                            For
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. PORNTAT AMATAVIVADHANA
       (INDEPENDENT DIRECTOR)

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          Against                        Against
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. VICHAYA CHATIKAVANIJ

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          Against                        Against
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. UTHAI UTHAISANGSUK (NEW
       DIRECTOR)

5.6    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF      Mgmt          Against                        Against
       WHO RETIRING BY ROTATION AND ELECTION OF THE
       ADDITIONAL NEW DIRECTOR: MR. SUPAKORN VEJJAJIVA (NEW
       DIRECTOR)

6      TO CONSIDER AND APPROVE THE REMUNERATION FOR THE YEAR     Mgmt          Against                        Against
       2018 TO THE BOARD OF DIRECTORS AND THE SUB-COMMITTEE

7      TO CONSIDER AND APPOINT THE AUDITOR AND FIX THE           Mgmt          For                            For
       AUDITING FEE FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE INCREASE OF DEBENTURES        Mgmt          For                            For
       ISSUANCE AMOUNT AS WELL AS THE AMENDMENT OF CONDITION
       FOR ISSUANCE AND OFFERING OF DEBENTURES

9      TO CONSIDER AND APPROVE THE DECREASE OF THE REGISTERED    Mgmt          For                            For
       CAPITAL OF THE COMPANY, WHICH WILL BE MADE FROM THE
       EXISTING REGISTERED CAPITAL OF 19,251,140,783.06 BAHT
       TO BE THE NEW REGISTERED CAPITAL OF 16,224,125,722.40
       BAHT BY CANCELING ITS REGISTERED BUT UN-ISSUED SHARE,
       AS WELL AS TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE
       ACCORDED WITH THE DECREASE OF THE REGISTERED CAPITAL

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LIMITED                                                                 Agenda Number:  709337124
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7743P120                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  16-May-2018
        ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

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


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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       425/LTN20180425425.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       425/LTN20180425369.PDF

1      TO APPROVE, CONFIRM AND RATIFY THE RELOCATION AND         Mgmt          For                            For
       COMPENSATION AGREEMENTS AND ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LIMITED                                                                 Agenda Number:  709316219
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y7743P120                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  31-May-2018
        ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN20180420663.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN20180420789.PDF

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

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

2      TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION)           Mgmt          For                            For

3      TO RE-ELECT MR. HUANG WEI AS DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT MR. LIU CHONG AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE            Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

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

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY        Mgmt          For                            For
       BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

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

10     TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS    Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER
       OF SHARES BEING BOUGHT BACK BY THE COMPANY

11     TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS      Mgmt          For                            For
       UNDER THE SHARE OPTION SCHEME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 STAR PETROLEUM REFINING PUBLIC COMPANY LTD                                                  Agenda Number:  709088985
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8162W117                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  05-Apr-2018
        ISIN:  TH6838010010
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID       Non-Voting
       882115 DUE TO DELETION OF RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING        Non-Voting
       SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
       DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

1      TO CERTIFY MINUTES OF THE 2017 ANNUAL GENERAL MEETING     Mgmt          For                            For
       OF SHAREHOLDERS HELD ON 5 APRIL 2017

2      TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE                 Mgmt          For                            For

3      TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED 31 DECEMBER    Mgmt          For                            For
       2017

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT FROM          Mgmt          For                            For
       1H/2017 PERFORMANCE

5      TO APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S        Mgmt          For                            For
       PERFORMANCE IN 2017

6.1    TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR     Mgmt          For                            For
       WHO WILL BE RETIRED BY ROTATION: MR. MANOON SIRIWAN

6.2    TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR     Mgmt          For                            For
       WHO WILL BE RETIRED BY ROTATION: MR. ROBERT STAIR
       GUTHRIE

6.3    TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR     Mgmt          For                            For
       WHO WILL BE RETIRED BY ROTATION: MS. KHENG LING LOK

7      TO APPROVE THE DIRECTORS' REMUNERATION FOR YEAR 2018      Mgmt          For                            For

8      TO APPOINT AN EXTERNAL AUDITOR AND DETERMINATION OF       Mgmt          For                            For
       AUDIT FEES FOR YEAR 2018

9      TO APPROVE THE AMENDMENT TO ARTICLE 39 OF THE             Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO                                                    Agenda Number:  709361606
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8T409107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  28-May-2018
        ISIN:  TW0008341009
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RATIFY 2017 FINANCIAL STATEMENTS                       Mgmt          For                            For

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2017           Mgmt          For                            For
       PROFITS AND NT6 PER SHARE WILL BE DISTRIBUTED.

3      PROPOSAL OF AMENDMENT TO PROCEDURES FOR LENDING FUNDS     Mgmt          For                            For
       TO OTHERS.

CMMT   07 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE      Non-Voting
       TO MODIFICATION OF THE TEXT IN RESOLUTION 1 TO 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TCI CO LTD, TAIPEI CITY                                                                     Agenda Number:  709300115
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y8T4HC102                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2018
        ISIN:  TW0008436007
--------------------------------------------------------------------------------------------------------------------------

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


1      TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS.

2      TO APPROVE 2017 PROFTT DISTRIBUTION PROPOSAL.EACH         Mgmt          For                            For
       COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH
       DIVIDEND OF NT 2.7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION OF TCI.           Mgmt          For                            For

4      TO APPROVE THE PROPOSAL FOR A NEW SHARE ISSUE THROUGH     Mgmt          For                            For
       CAPITALIZATION OF EARNINGS OF 2017. PROPOSED STOCK
       DIVIDEND:150 FOR 1,000 SHS HELD.

5      TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL      Mgmt          For                            For
       OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TCS GROUP HOLDING PLC                                                                       Agenda Number:  709455693
--------------------------------------------------------------------------------------------------------------------------
    Security:  87238U203                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  29-May-2018
        ISIN:  US87238U2033
--------------------------------------------------------------------------------------------------------------------------

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


1      APPOINTMENT OF CHAIRPERSON OF THE MEETING                 Mgmt          For                            For

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LIMITED,         Mgmt          For                            For
       CYPRUS AS AUDITORS OF THE COMPANY AND AUTHORISATION OF
       THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
       IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT

3      RE-APPOINTMENT OF MR. MARTIN COCKER AS A DIRECTOR OF      Mgmt          For                            For
       THE COMPANY

4      RE-APPOINTMENT OF MR. JACQUES DER MEGREDITCHIAN AS A      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD      Mgmt          For                            For
       OF DIRECTORS

6      GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY    Mgmt          For                            For
       BACK ANY CLASS A SHARES OR INTERESTS IN CLASS A SHARES
       INCLUDING GLOBAL DEPOSITORY RECEIPTS IN THE COMPANY

7      INCREASE OF SHARE CAPITAL                                 Mgmt          For                            For

8      WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

9      AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOT    Mgmt          For                            For
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 TIANNENG POWER INTERNATIONAL LTD                                                            Agenda Number:  709262745
--------------------------------------------------------------------------------------------------------------------------
    Security:  G8655K109                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2018
        ISIN:  KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       416/LTN20180416903.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       416/LTN20180416894.PDF

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

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

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

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

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

3.C    TO RE-ELECT MR. GUO KONGHUI AS AN INDEPENDENT             Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORISE THE BOARD OF THE COMPANY (THE "BOARD") TO    Mgmt          For                            For
       FIX REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND    Mgmt          For                            For
       AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

6.A    "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION,    Mgmt          Against                        Against
       THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND
       TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND
       WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF
       SUCH POWERS, BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN
       PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE
       DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF
       THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF
       SHARES ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN
       OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION,
       OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
       DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR
       ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT
       OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY
       AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
       ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP
       DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE
       ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF
       THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE
       COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY (D) FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF
       THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF:
       (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
       THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING.
       "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER
       SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY
       THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR
       ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD
       DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
       OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
       THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY
       TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE
       REGION OF THE PEOPLE'S REPUBLIC OF CHINA)."

6.B    "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION,    Mgmt          For                            For
       THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT
       PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"),
       SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
       AND THE REQUIREMENTS OF THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
       OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE
       AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS
       RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF
       THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF
       ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE
       HELD; AND (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN
       GENERAL MEETING."

7      "THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A AND 6B         Mgmt          Against                        Against
       BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN
       RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE."

8      TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME (AS      Mgmt          For                            For
       DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  709203195
--------------------------------------------------------------------------------------------------------------------------
    Security:  P9632E117                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  25-Apr-2018
        ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

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


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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE    Non-Voting
       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 MEETING ID       Non-Voting
       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 CAN VOTE      Non-Voting
       ON ITEM 12, 19, 20 AND 21 ONLY. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON        Non-Voting
       WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
       FOR RESOLUTIONS 12 AND 19

12     REQUEST OF ELECTION IN SEPARATE OF MEMBER TO THE BOARD    Mgmt          Abstain                        Against
       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 DIRECTORS BY    Mgmt          For                            For
       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 OF COMMON     Mgmt          Abstain                        Against
       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 STATEMENT ON        Non-Voting
       WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
       UNDER RESOLUTION 21

21     APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL BY       Mgmt          For                            For
       SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITHOUT
       VOTING RIGHTS OR WITH RESTRICTED VOTES. ALOISIO
       MACARIO FERREIRA DE SOUZA, LUIZ FERNANDO SACHET




--------------------------------------------------------------------------------------------------------------------------
 WEST CHINA CEMENT LIMITED                                                                   Agenda Number:  709262579
--------------------------------------------------------------------------------------------------------------------------
    Security:  G9550B111                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  18-May-2018
        ISIN:  JE00B3MW7P88
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       416/LTN20180416564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       416/LTN20180416540.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF RMB0.026 PER ORDINARY      Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE
       SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF
       THE DISTRIBUTABLE RESERVE OF THE COMPANY

3.A    TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE DIRECTOR      Mgmt          Against                        Against

3.B    TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE DIRECTOR       Mgmt          Against                        Against

3.C    TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE DIRECTOR       Mgmt          Against                        Against

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE            Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS AUDITORS      Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,     Mgmt          Against                        Against
       ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO            Mgmt          For                            For
       PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION    Mgmt          Against                        Against
       NO. 6 BY ADDING THE SHARES PURCHASED PURSUANT TO THE
       GENERAL MANDATE GRANTED BY RESOLUTION NO. 7




--------------------------------------------------------------------------------------------------------------------------
 XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO                                          Agenda Number:  709319594
--------------------------------------------------------------------------------------------------------------------------
    Security:  G98297107                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  25-May-2018
        ISIN:  KYG982971072
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN201804201552.PDF ,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN201804201530.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       420/LTN201804201526.PDF

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

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

2      TO DECLARE AND PAY A FINAL DIVIDEND OF RMB0.087 PER       Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 OUT
       OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY

3.I.A  TO RE-ELECT MR. ZHANG CHI AS A NON-EXECUTIVE DIRECTOR     Mgmt          Against                        Against

3.I.B  TO RE-ELECT MS. HSIEH LILY HUI-YUN AS AN INDEPENDENT      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. HON PING CHO TERENCE AS AN INDEPENDENT    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MS. CHEUNG SZE MAN AS AN INDEPEDENT           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE     Mgmt          For                            For
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND     Mgmt          For                            For
       TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO             Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
       SHARE CAPITAL

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE,      Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE EXISTING ISSUED SHARE CAPITAL

7      THAT SUBJECT TO ORDINARY RESOLUTIONS NOS. 5 AND 6         Mgmt          Against                        Against
       BEING DULY PASSED, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT
       TO ORDINARY RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO ORDINARY RESOLUTION NO. 5,
       PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED
       10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO          Mgmt          For                            For
       DECLARE AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS
       ENDING 30 JUNE 2018 OUT OF THE COMPANY'S SHARE PREMIUM
       ACCOUNT TO SHAREHOLDERS OF THE COMPANY DURING THE
       PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION
       UNTIL 31 DECEMBER 2018 IF AND WHEN THE DIRECTORS
       CONSIDERS APPROPRIATE, SUBJECT TO A MAXIMUM AMOUNT
       EQUIVALENT TO 40% OF THE DISTRIBUTABLE PROFITS OF THE
       FIRST HALF OF THE FINANCIAL YEAR ENDING 31 DECEMBER
       2018 AND THE APPLICABLE PROVISIONS OF THE COMPANIES
       LAW, CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND
       REVISED) OF THE CAYMAN ISLANDS




--------------------------------------------------------------------------------------------------------------------------
 XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO                                          Agenda Number:  709455946
--------------------------------------------------------------------------------------------------------------------------
    Security:  G98297107                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  25-May-2018
        ISIN:  KYG982971072
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       504/LTN201805041637.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       504/LTN201805041623.PDF

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

1      THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF          Mgmt          For                            For
       COUCOU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE
       HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS
       AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO
       IMPLEMENT AND GIVE EFFECT TO THE SCHEME

2      THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF          Mgmt          For                            For
       XIABUXIABU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE
       HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS
       AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO
       IMPLEMENT AND GIVE EFFECT TO THE SCHEME

3      THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF          Mgmt          For                            For
       XIABUXIABU (CHINA) FOOD CO., LTD. BE AND ARE HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE
       SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
       GIVE EFFECT TO THE SCHEME

4      THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF          Mgmt          For                            For
       XIABUXIABU RESTAURANT MANAGEMENT (SHANGHAI) CO., LTD.
       BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH
       DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM
       APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LIMITED                                                                Agenda Number:  709351174
--------------------------------------------------------------------------------------------------------------------------
    Security:  G9828G108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  01-Jun-2018
        ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       427/LTN20180427832.pdf AND
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       427/LTN20180427820.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL             Mgmt          For                            For
       STATEMENTS AND REPORT OF THE DIRECTORS (THE
       "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE
       "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 28.0 HK CENTS PER SHARE    Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017

3.A.I  TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR    Mgmt          Against                        Against

3.AII  TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE           Mgmt          Against                        Against
       DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR    Mgmt          Against                        Against

3AIV   TO RE-ELECT DR. WONG YING WAI, G.B.S., JP AS AN           Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN INDEPENDENT     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO      Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD     Mgmt          For                            For
       TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE          Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE          Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS    Mgmt          Against                        Against
       TO ISSUE SHARES BY THE SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YANLORD LAND GROUP LTD, SINGAPORE                                                           Agenda Number:  709165965
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9729A101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  27-Apr-2018
        ISIN:  SG1T57930854
--------------------------------------------------------------------------------------------------------------------------

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


1      TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017 TOGETHER WITH THE AUDITOR'S
       REPORT THEREON

2      TO DECLARE A FIRST AND FINAL (ONE-TIER) TAX-EXEMPT        Mgmt          For                            For
       DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO
       APPROXIMATELY 33.31 RENMINBI CENTS) PER ORDINARY SHARE
       FOR THE YEAR ENDED DECEMBER 31, 2017

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD          Mgmt          For                            For
       365,479.45 (EQUIVALENT TO APPROXIMATELY
       RMB1,792,314.20 FOR THE YEAR ENDED DECEMBER 31, 2017
       (FY2016: SGD 400,000, EQUIVALENT TO APPROXIMATELY
       RMB1,915,920)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL     Mgmt          For                            For
       RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
       OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: NG SHIN EIN

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL     Mgmt          For                            For
       RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
       OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: CHAN YIU LING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL     Mgmt          For                            For
       RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
       OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: NG JUI PING

5      TO RE-ELECT HEE THENG FONG, A DIRECTOR WHO IS RETIRING    Mgmt          For                            For
       PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, SINGAPORE     Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT,        Mgmt          For                            For
       CAP. 50 ("ACT") AND THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT AND ISSUE
       SHARES IN THE CAPITAL OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
       (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
       "INSTRUMENT") THAT MIGHT OR WOULD REQUIRE SHARES TO BE
       ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
       ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
       SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
       AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT;
       AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
       SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
       OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT
       EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF
       ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN
       ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
       RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF
       THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
       PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES
       EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS
       SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES
       EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT
       THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
       OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED
       BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE ACT, THE LISTING MANUAL OF SGX-ST
       FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION
       FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL
       CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER

8      THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF    Mgmt          For                            For
       THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY
       OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR
       ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
       THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY
       OF:- (A) MARKET PURCHASES ON THE SGX-ST AND/OR ANY
       OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE")
       ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES
       (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE
       CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY
       EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
       WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
       PRESCRIBED BY THE ACT ("OFF-MARKET PURCHASE"), AND
       OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS,
       REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE
       MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK
       MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS
       OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY
       CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO
       THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE
       DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION AND EXPIRING ON THE EARLIER OF:- (A) THE
       DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR
       REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
       THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO
       THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL
       EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM
       PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF
       ISSUED SHARES AS AT DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY TREASURY SHARES AND
       SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE"
       IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT
       EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105%
       OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II)
       IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES
       OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH
       THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE
       CASE MAY BE, SUCH OTHER EXCHANGE, IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE BY THE
       COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING
       OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND
       DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE RULES OF
       THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER
       THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING
       OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY
       MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE
       SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE. (3) THE DIRECTORS
       OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

9      THAT: (1) THE REGULATIONS CONTAINED IN THE NEW            Mgmt          For                            For
       CONSTITUTION OF THE COMPANY AS SET OUT IN ANNEX A TO
       THE APPENDIX II DATED APRIL 4, 2018 ACCOMPANYING THIS
       NOTICE OF AGM BE AND ARE HEREBY APPROVED AND ADOPTED
       AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       CONSTITUTION OF THE COMPANY; AND (2) THE DIRECTORS OF
       THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 YUZHOU PROPERTIES COMPANY LIMITED                                                           Agenda Number:  709399237
--------------------------------------------------------------------------------------------------------------------------
    Security:  G9884T101                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  05-Jun-2018
        ISIN:  KYG9884T1013
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       502/LTN20180502035.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
       502/LTN20180502029.PDF

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

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

2      TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS PER SHARE     Mgmt          For                            For

3.A    TO RE-ELECT MR. MS. KWOK YING LAN AS AN EXECUTIVE         Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE DIRECTOR      Mgmt          For                            For

3.C    TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE            Mgmt          For                            For
       DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE    Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GIVE GENERAL MANDATE TO ISSUE SHARES                   Mgmt          Against                        Against

7      TO GIVE GENERAL MANDATE TO REPURCHASE SHARES              Mgmt          For                            For

8      TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO         Mgmt          Against                        Against
       ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  708976987
--------------------------------------------------------------------------------------------------------------------------
    Security:  Y9891F102                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  02-Apr-2018
        ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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


CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       215/LTN20180215216.pdf,
       http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
       215/LTN20180215254.pdf

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

1      TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF    Mgmt          For                            For
       THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
       PACKAGE

2      TO ELECT MR. YU JI AS A NON-EXECUTIVE DIRECTOR OF THE     Mgmt          For                            For
       COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
       PACKAGE

3      TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE DIRECTOR OF      Mgmt          For                            For
       THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
       PACKAGE

4      TO ELECT MR. CHEN BIN AS AN INDEPENDENT NON-EXECUTIVE     Mgmt          For                            For
       DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE
       HIS ALLOWANCE PACKAGE

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO     Mgmt          For                            For
       APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND
       ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH
       CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY
       ACTIONS IN CONNECTION THEREWITH



TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934748332
--------------------------------------------------------------------------------------------------------------------------
    Security:  017175100                                                             Meeting Type:  Annual
      Ticker:  Y                                                                     Meeting Date:  27-Apr-2018
        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 LLP as         Mgmt          For                            For
       Alleghany Corporation's independent registered public
       accounting firm for fiscal 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934793161
--------------------------------------------------------------------------------------------------------------------------
    Security:  032095101                                                             Meeting Type:  Annual
      Ticker:  APH                                                                   Meeting Date:  17-May-2018
        ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Ronald P. Badie                     Mgmt          For                            For

1b.    Election of Director: Stanley L. Clark                    Mgmt          For                            For

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

1d.    Election of Director: David P. Falck                      Mgmt          For                            For

1e.    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1f.    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1g.    Election of Director: John R. Lord                        Mgmt          For                            For

1h.    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1i.    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1j.    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934737872
--------------------------------------------------------------------------------------------------------------------------
    Security:  058498106                                                             Meeting Type:  Annual
      Ticker:  BLL                                                                   Meeting Date:  25-Apr-2018
        ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Robert W. Alspaugh                                        Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Pedro Henrique Mariani                                    Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the independent registered public accounting
       firm for the Corporation for 2018.

3.     To approve, by non-binding vote, the compensation paid    Mgmt          For                            For
       to the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934814511
--------------------------------------------------------------------------------------------------------------------------
    Security:  143130102                                                             Meeting Type:  Annual
      Ticker:  KMX                                                                   Meeting Date:  26-Jun-2018
        ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director for a one-year term: Peter J.        Mgmt          For                            For
       Bensen

1B.    Election of Director for a one-year term: Ronald E.       Mgmt          For                            For
       Blaylock

1C.    Election of Director for a one-year term: Sona Chawla     Mgmt          For                            For

1D.    Election of Director for a one-year term: Thomas J.       Mgmt          For                            For
       Folliard

1E.    Election of Director for a one-year term: Shira           Mgmt          For                            For
       Goodman

1F.    Election of Director for a one-year term: Robert J.       Mgmt          For                            For
       Hombach

1G.    Election of Director for a one-year term: David W.        Mgmt          For                            For
       McCreight

1H.    Election of Director for a one-year term: William D.      Mgmt          For                            For
       Nash

1I.    Election of Director for a one-year term: Marcella        Mgmt          For                            For
       Shinder

1J.    Election of Director for a one-year term: Mitchell D.     Mgmt          For                            For
       Steenrod

1K.    Election of Director for a one-year term: William R.      Mgmt          For                            For
       Tiefel

2.     To ratify the appointment of KPMG LLP as independent      Mgmt          For                            For
       registered public accounting firm.

3.     To approve, in an advisory (non-binding) vote, the        Mgmt          For                            For
       compensation of our named executive officers.

4.     To vote on a shareholder proposal for a report on         Shr           For                            Against
       political contributions, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
    Security:  177376100                                                             Meeting Type:  Annual
      Ticker:  CTXS                                                                  Meeting Date:  06-Jun-2018
        ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the company's independent registered public
       accounting firm for 2018

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




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934806653
--------------------------------------------------------------------------------------------------------------------------
    Security:  256746108                                                             Meeting Type:  Annual
      Ticker:  DLTR                                                                  Meeting Date:  14-Jun-2018
        ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

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

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders III              Mgmt          For                            For

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1l.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the Compensation of     Mgmt          For                            For
       the Company's Named Executive Officers

3.     To Ratify the Selection of KPMG LLP as the Company's      Mgmt          For                            For
       Independent Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
    Security:  418056107                                                             Meeting Type:  Annual
      Ticker:  HAS                                                                   Meeting Date:  17-May-2018
        ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a resolution       Mgmt          For                            For
       approving the compensation of the Named Executive
       Officers.

3.     Ratification of the selection of KPMG LLP as Hasbro,      Mgmt          For                            For
       Inc.'s independent registered public accounting firm
       for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to the           Shr           For                            Against
       Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934739270
--------------------------------------------------------------------------------------------------------------------------
    Security:  55261F104                                                             Meeting Type:  Annual
      Ticker:  MTB                                                                   Meeting Date:  17-Apr-2018
        ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S     Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
    Security:  651587107                                                             Meeting Type:  Annual
      Ticker:  NEU                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the Corporation
       for the fiscal year ending December 31, 2018.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       the named executive officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934782461
--------------------------------------------------------------------------------------------------------------------------
    Security:  679580100                                                             Meeting Type:  Annual
      Ticker:  ODFL                                                                  Meeting Date:  16-May-2018
        ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Robert G. Culp, III                                       Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       the Company's named executive officers.

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




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934752999
--------------------------------------------------------------------------------------------------------------------------
    Security:  70959W103                                                             Meeting Type:  Annual
      Ticker:  PAG                                                                   Meeting Date:  10-May-2018
        ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       John D. Barr                                              Mgmt          For                            For
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Kanji Sasaki                                              Mgmt          For                            For
       Greg C. Smith                                             Mgmt          For                            For
       Ronald G. Steinhart                                       Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as the Company's independent auditing firm for the
       year ending December 31, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  934818610
--------------------------------------------------------------------------------------------------------------------------
    Security:  G8060N102                                                             Meeting Type:  Annual
      Ticker:  ST                                                                    Meeting Date:  31-May-2018
        ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Paul Edgerley                       Mgmt          For                            For

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

1c.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1d.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1e.    Election of Director: Kirk P. Pond                        Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew Teich                        Mgmt          For                            For

1h.    Election of Director: Thomas Wroe                         Mgmt          For                            For

1i.    Election of Director: Stephen Zide                        Mgmt          For                            For

2.     Advisory resolution to approve executive compensation     Mgmt          For                            For

3.     Ordinary resolution to ratify the appointment of Ernst    Mgmt          For                            For
       & Young LLP as the Company's independent registered
       public accounting firm

4.     Ordinary resolution to reappoint Ernst & Young LLP as     Mgmt          For                            For
       the Company's U.K. statutory auditor

5.     Ordinary resolution to authorize the Audit Committee,     Mgmt          For                            For
       for and on behalf of the Board, to determine the
       Company's U.K. statutory auditor's reimbursement

6.     Ordinary resolution to receive the Sensata                Mgmt          For                            For
       Technologies Holding N.V. 2017 Annual Report

7.     Special resolution to approve the form of share           Mgmt          For                            For
       repurchase contracts and repurchase counterparties

8.     Ordinary resolution to authorize the Board of             Mgmt          For                            For
       Directors to allot shares under equity incentive plans

9.     Special resolution to authorize the Board of Directors    Mgmt          For                            For
       to allot equity securities under our incentive plans
       without pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934785518
--------------------------------------------------------------------------------------------------------------------------
    Security:  862121100                                                             Meeting Type:  Annual
      Ticker:  STOR                                                                  Meeting Date:  31-May-2018
        ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Mark N. Sklar                                             Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To amend and restate the Company's charter to remove      Mgmt          For                            For
       certain provisions that applied to us only when we
       were a "controlled company" under our former majority
       stockholder and that are no longer operative.

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

4.     To ratify the selection of Ernst & Young LLP as the       Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934732745
--------------------------------------------------------------------------------------------------------------------------
    Security:  74144T108                                                             Meeting Type:  Annual
      Ticker:  TROW                                                                  Meeting Date:  26-Apr-2018
        ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1D.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1E.    Election of Director: Dr. Freeman A. Hrabowski, III       Mgmt          For                            For

1F.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1H.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1I.    Election of Director: William J. Stromberg                Mgmt          For                            For

1J.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote, the           Mgmt          For                            For
       compensation paid by the Company to its Named
       Executive Officers.

3.     Approval of a proposed charter amendment to eliminate     Mgmt          For                            For
       the provision that limits voting of share ownership to
       15% of the outstanding shares.

4.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934764691
--------------------------------------------------------------------------------------------------------------------------
    Security:  743315103                                                             Meeting Type:  Annual
      Ticker:  PGR                                                                   Meeting Date:  11-May-2018
        ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

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

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia Griffith             Mgmt          For                            For

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles, Ph.D.           Mgmt          For                            For

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our executive            Mgmt          For                            For
       compensation program.

3.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934765213
--------------------------------------------------------------------------------------------------------------------------
    Security:  886547108                                                             Meeting Type:  Annual
      Ticker:  TIF                                                                   Meeting Date:  24-May-2018
        ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1d.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1e.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1f.    Election of Director: James E. Lillie                     Mgmt          For                            For

1g.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1h.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1i.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm to audit
       the Company's consolidated financial statements for
       the fiscal year ending January 31, 2019.

3.     Approval, on an advisory basis, of the compensation       Mgmt          Against                        Against
       paid to the Company's named executive officers in
       Fiscal 2017.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
    Security:  929089100                                                             Meeting Type:  Annual
      Ticker:  VOYA                                                                  Meeting Date:  30-May-2018
        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, of the          Mgmt          For                            For
       compensation paid to the named executive officers, as
       disclosed and discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
    Security:  929160109                                                             Meeting Type:  Annual
      Ticker:  VMC                                                                   Meeting Date:  11-May-2018
        ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934731680
--------------------------------------------------------------------------------------------------------------------------
    Security:  963320106                                                             Meeting Type:  Annual
      Ticker:  WHR                                                                   Meeting Date:  17-Apr-2018
        ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC R. BITZER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    Election of director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of director: Jeff M. Fettig                      Mgmt          For                            For

1H.    Election of director: Michael F. Johnston                 Mgmt          For                            For

1I.    Election of director: John D. Liu                         Mgmt          For                            For

1J.    Election of director: James M. Loree                      Mgmt          For                            For

1K.    Election of director: Harish Manwani                      Mgmt          For                            For

1L.    Election of director: William D. Perez                    Mgmt          For                            For

1M.    Election of director: Larry O. Spencer                    Mgmt          For                            For

1N.    Election of director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's executive            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as Whirlpool's independent registered public
       accounting firm for 2018.

4.     Approval of the Whirlpool Corporation 2018 Omnibus        Mgmt          For                            For
       Stock and Incentive Plan.



TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934774298
--------------------------------------------------------------------------------------------------------------------------
    Security:  N00985106                                                             Meeting Type:  Annual
      Ticker:  AER                                                                   Meeting Date:  25-Apr-2018
        ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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


4      Adoption of the annual accounts for the 2017 financial    Mgmt          For                            For
       year.

6      Release of liability of the directors with respect to     Mgmt          For                            For
       their management during the 2017 financial year.

7a     Re-appointment of the Chairman of the Board of            Mgmt          For                            For
       Directors, Mr. Pieter Korteweg, as non-executive
       director for a period of two years.

7b     Re-appointment of the Company's Chief Executive           Mgmt          For                            For
       Officer, Mr. Aengus Kelly, as executive director for a
       period of four years.

7c     Re-appointment of Mr. Salem R.A.A. Al Noaimi as           Mgmt          For                            For
       non-executive director for a period of two years.

7d     Re-appointment of Mr. Homaid A.A.M. Al Shimmari as        Mgmt          For                            For
       non-executive director for a period of two years

7e     Re-appointment of Mr. Paul T. Dacier as non-executive     Mgmt          For                            For
       director for a period of two years.

7f     Re-appointment of Mr. Richard M. Gradon as                Mgmt          For                            For
       non-executive director for a period of two years.

7g     Re-appointment of Mr. Robert G. Warden as                 Mgmt          For                            For
       non-executive director for a period of two years.

7h     Appointment of Mr. Julian B. Branch as non-executive      Mgmt          For                            For
       director for a period of four years.

8      Appointment of Mr. Peter L. Juhas as the person           Mgmt          For                            For
       referred to in article 16, paragraph 8 of the
       Company's articles of association.

9      Appointment of PricewaterhouseCoopers Accountants N.V.    Mgmt          For                            For
       for the audit of the Company's annual accounts for the
       2018 financial year.

10a    Authorization of the Board of Directors to issue          Mgmt          For                            For
       shares and to grant rights to subscribe for shares.

10b    Authorization of the Board of Directors to limit or       Mgmt          For                            For
       exclude pre-emptive rights in relation to agenda item
       10(a).

10c    Authorization of the Board of Directors to issue          Mgmt          For                            For
       additional shares and to grant additional rights to
       subscribe for shares.

10d    Authorization of the Board of Directors to limit or       Mgmt          For                            For
       exclude pre-emptive rights in relation to agenda item
       10(c).

11a    Authorization of the Board of Directors to repurchase     Mgmt          For                            For
       shares.

11b    Conditional authorization of the Board of Directors to    Mgmt          For                            For
       repurchase additional shares.

12     Reduction of capital through cancellation of shares.      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934797183
--------------------------------------------------------------------------------------------------------------------------
    Security:  015271109                                                             Meeting Type:  Annual
      Ticker:  ARE                                                                   Meeting Date:  22-May-2018
        ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To vote upon the amendment and restatement of the         Mgmt          For                            For
       Company's Amended and Restated 1997 Stock Award and
       Incentive Plan.

3.     To cast a non-binding, advisory vote on a resolution      Mgmt          For                            For
       to approve the compensation of the Company's named
       executive officers, as more particularly defined in
       the accompanying proxy statement.

4.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accountants
       for the fiscal year ending December 31, 2018, as more
       particularly described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934766962
--------------------------------------------------------------------------------------------------------------------------
    Security:  01741R102                                                             Meeting Type:  Annual
      Ticker:  ATI                                                                   Meeting Date:  10-May-2018
        ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Herbert J. Carlisle                 Mgmt          For                            For

1.2    Election of Director: Diane C. Creel                      Mgmt          For                            For

1.3    Election of Director: John R. Pipski                      Mgmt          For                            For

1.4    Election of Director: James E. Rohr                       Mgmt          For                            For

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

3.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       independent auditors for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934760100
--------------------------------------------------------------------------------------------------------------------------
    Security:  024835100                                                             Meeting Type:  Annual
      Ticker:  ACC                                                                   Meeting Date:  03-May-2018
        ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: William C. Bayless, Jr.             Mgmt          For                            For

1b.    Election of Director: William Blakeley Chandlee III       Mgmt          For                            For

1c.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1d.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Approval of the American Campus Communities, Inc. 2018    Mgmt          For                            For
       Incentive Award Plan

3.     Ratification of Ernst & Young as our independent          Mgmt          For                            For
       auditors for 2018

4.     To provide a non-binding advisory vote approving the      Mgmt          For                            For
       Company's executive compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934741504
--------------------------------------------------------------------------------------------------------------------------
    Security:  03076C106                                                             Meeting Type:  Annual
      Ticker:  AMP                                                                   Meeting Date:  25-Apr-2018
        ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Christopher J. Williams             Mgmt          For                            For

1H.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To approve the compensation of the named executive        Mgmt          Against                        Against
       officers by a nonbinding advisory vote.

3.     To ratify the Audit Committee's selection of              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for
       2018.

4.     To vote on a shareholder proposal relating to the         Shr           For                            Against
       disclosure of political contributions and
       expenditures,if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934763055
--------------------------------------------------------------------------------------------------------------------------
    Security:  032511107                                                             Meeting Type:  Annual
      Ticker:  APC                                                                   Meeting Date:  15-May-2018
        ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1b.    Election of Director: David E. Constable                  Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1e.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1f.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1g.    Election of Director: John R. Gordon                      Mgmt          For                            For

1h.    Election of Director: Sean Gourley                        Mgmt          For                            For

1i.    Election of Director: Mark C. McKinley                    Mgmt          For                            For

1j.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1k.    Election of Director: R.A. Walker                         Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as Independent    Mgmt          For                            For
       Auditor.

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

4.     Stockholder proposal - Climate Change Risk Analysis.      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
    Security:  081437105                                                             Meeting Type:  Annual
      Ticker:  BMS                                                                   Meeting Date:  03-May-2018
        ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the Company's             Mgmt          For                            For
       executive compensation (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  934800079
--------------------------------------------------------------------------------------------------------------------------
    Security:  09257W100                                                             Meeting Type:  Annual
      Ticker:  BXMT                                                                  Meeting Date:  20-Jun-2018
        ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          Withheld                       Against
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          Withheld                       Against
       Jonathan L. Pollack                                       Mgmt          For                            For
       Lynne B. Sagalyn                                          Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche LLP as the    Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2018.

3.     Advisory Vote on Executive Compensation: To approve in    Mgmt          For                            For
       a non-binding, advisory vote, the compensation paid to
       our named executive officers.

4.     Approve the Blackstone Mortgage Trust, Inc. 2018 Stock    Mgmt          For                            For
       Incentive Plan.

5.     Approve the Blackstone Mortgage Trust, Inc. 2018          Mgmt          For                            For
       Manager Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934736856
--------------------------------------------------------------------------------------------------------------------------
    Security:  099724106                                                             Meeting Type:  Annual
      Ticker:  BWA                                                                   Meeting Date:  25-Apr-2018
        ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Jan Carlson                         Mgmt          For                            For

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

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

1D.    Election of Director: Roger A. Krone                      Mgmt          For                            For

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

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

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

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

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

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

3.     Ratify the selection of PricewaterhouseCoopers LLP as     Mgmt          For                            For
       Independent Registered Public Accounting firm for
       2018.

4.     Approval of the BorgWarner Inc. 2018 Stock Incentive      Mgmt          For                            For
       Plan.

5.     Approval of the Amendment of the Restated Certificate     Mgmt          For                            For
       of Incorporation to provide for removal of directors
       without cause.

6.     Approval of the Amendment of the Restated Certificate     Mgmt          For                            For
       of Incorporation to allow stockholders to act by
       written consent.

7.     Stockholder proposal to amend existing proxy access       Shr           For                            Against
       provision.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934739321
--------------------------------------------------------------------------------------------------------------------------
    Security:  11120U105                                                             Meeting Type:  Annual
      Ticker:  BRX                                                                   Meeting Date:  08-May-2018
        ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.5    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.6    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.7    Election of Director: William D. Rahm                     Mgmt          For                            For

1.8    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       2018.

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




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934783110
--------------------------------------------------------------------------------------------------------------------------
    Security:  146229109                                                             Meeting Type:  Annual
      Ticker:  CRI                                                                   Meeting Date:  17-May-2018
        ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b.    Election of Director: Giuseppina Buonfantino              Mgmt          For                            For

1c.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1d.    Election of Director: Vanessa J. Castagna                 Mgmt          For                            For

1e.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1f.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1g.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1h.    Election of Director: William J. Montgoris                Mgmt          For                            For

1i.    Election of Director: David Pulver                        Mgmt          For                            For

1j.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive compensation.              Mgmt          For                            For

3.     Approval of the Company's Amended and Restated Equity     Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934762647
--------------------------------------------------------------------------------------------------------------------------
    Security:  159864107                                                             Meeting Type:  Annual
      Ticker:  CRL                                                                   Meeting Date:  08-May-2018
        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 our executive    Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934746744
--------------------------------------------------------------------------------------------------------------------------
    Security:  171798101                                                             Meeting Type:  Annual
      Ticker:  XEC                                                                   Meeting Date:  10-May-2018
        ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

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


1A     Election of Class I Director: Joseph R. Albi              Mgmt          For                            For

1B     Election of Class I Director: Lisa A. Stewart             Mgmt          For                            For

1C     Election of Class I Director: Michael J. Sullivan         Mgmt          For                            For

2.     Advisory vote to approve executive compensation           Mgmt          For                            For

3.     Ratify the appointment of KPMG LLP as our independent     Mgmt          For                            For
       auditors for 2018




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934797549
--------------------------------------------------------------------------------------------------------------------------
    Security:  184496107                                                             Meeting Type:  Annual
      Ticker:  CLH                                                                   Meeting Date:  06-Jun-2018
        ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       Rob Marlin                                                Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the Company's executive    Mgmt          For                            For
       compensation.

3.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Company's Board of Directors of Deloitte & Touche LLP
       as the Company's independent registered public
       accounting firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934753193
--------------------------------------------------------------------------------------------------------------------------
    Security:  237266101                                                             Meeting Type:  Annual
      Ticker:  DAR                                                                   Meeting Date:  08-May-2018
        ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: D. Eugene Ewing                     Mgmt          For                            For

1d.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1e.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1f.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1g.    Election of Director: Cynthia Pharr Lee                   Mgmt          For                            For

1h.    Election of Director: Charles Macaluso                    Mgmt          For                            For

1i.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1j.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG LLP as the       Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 29, 2018.

3.     Advisory vote to approve executive compensation.          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
    Security:  24906P109                                                             Meeting Type:  Annual
      Ticker:  XRAY                                                                  Meeting Date:  23-May-2018
        ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: David K. Beecken                    Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants for 2018.

3.     Approval, by non-binding vote, of the Company's           Mgmt          For                            For
       executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee Stock           Mgmt          For                            For
       Purchase Plan.

5.     Approval of Amendment to Certificate of Incorporation     Mgmt          For                            For
       to eliminate the supermajority requirement for
       stockholders to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934741922
--------------------------------------------------------------------------------------------------------------------------
    Security:  253651103                                                             Meeting Type:  Annual
      Ticker:  DBD                                                                   Meeting Date:  25-Apr-2018
        ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1b.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1c.    Election of Director: Richard L. Crandall                 Mgmt          For                            For

1d.    Election of Director: Dr. Alexander Dibelius              Mgmt          For                            For

1e.    Election of Director: Dr. Dieter W. Dusedau               Mgmt          For                            For

1f.    Election of Director: Gale S. Fitzgerald                  Mgmt          For                            For

1g.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1h.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1i.    Election of Director: Rajesh K. Soin                      Mgmt          For                            For

1j.    Election of Director: Alan J. Weber                       Mgmt          For                            For

1k.    Election of Director: Dr. Juergen Wunram                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2018

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

4.     To approve amendments to the Diebold Nixdorf,             Mgmt          For                            For
       Incorporated 2017 Equity and Performance Incentive
       Plan




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934766152
--------------------------------------------------------------------------------------------------------------------------
    Security:  256677105                                                             Meeting Type:  Annual
      Ticker:  DG                                                                    Meeting Date:  30-May-2018
        ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D. Fili-Krushel            Mgmt          For                            For

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: Paula A. Price                      Mgmt          Abstain                        Against

1g.    Election of Director: William C. Rhodes, III              Mgmt          For                            For

1h.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1i.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding) basis, the       Mgmt          For                            For
       compensation of Dollar General Corporation's named
       executive officers as disclosed in the proxy
       statement.

3.     To ratify Ernst & Young LLP as the independent            Mgmt          For                            For
       registered public accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934806653
--------------------------------------------------------------------------------------------------------------------------
    Security:  256746108                                                             Meeting Type:  Annual
      Ticker:  DLTR                                                                  Meeting Date:  14-Jun-2018
        ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

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

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders III              Mgmt          For                            For

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1l.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the Compensation of     Mgmt          For                            For
       the Company's Named Executive Officers

3.     To Ratify the Selection of KPMG LLP as the Company's      Mgmt          For                            For
       Independent Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934752115
--------------------------------------------------------------------------------------------------------------------------
    Security:  260003108                                                             Meeting Type:  Annual
      Ticker:  DOV                                                                   Meeting Date:  04-May-2018
        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 PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2018.

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

4.     To approve amendments to Article 15 of our Restated       Mgmt          For                            For
       Certificate of Incorporation to eliminate the
       super-majority voting requirement.

5.     To approve amendments to Article 16 of our Restated       Mgmt          For                            For
       Certificate of Incorporation to eliminate the
       super-majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
    Security:  233331107                                                             Meeting Type:  Annual
      Ticker:  DTE                                                                   Meeting Date:  03-May-2018
        ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       James B. Nicholson                                        Mgmt          For                            For
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as our independent auditors.

3.     Provide a nonbinding vote to approve the Company's        Mgmt          For                            For
       executive compensation.

4.     Approve an Amendment and Restatement of the DTE Energy    Mgmt          For                            For
       Company Long-Term Incentive Plan.

5.     Vote on a shareholder proposal to commission an           Shr           Against                        For
       independent economic analysis of the potential cost
       impact to the company and shareholders of closing
       Fermi 2.

6.     Vote on a shareholder proposal to amend DTE bylaws to     Shr           For                            Against
       give holders in the aggregate of 10% of outstanding
       common stock the power to call a special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934751149
--------------------------------------------------------------------------------------------------------------------------
    Security:  269246401                                                             Meeting Type:  Annual
      Ticker:  ETFC                                                                  Meeting Date:  10-May-2018
        ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: James P. Healy                      Mgmt          For                            For

1c.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1d.    Election of Director: Frederick W. Kanner                 Mgmt          For                            For

1e.    Election of Director: James Lam                           Mgmt          For                            For

1f.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1g.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1h.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1i.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1j.    Election of Director: Joseph L. Sclafani                  Mgmt          For                            For

1k.    Election of Director: Gary H. Stern                       Mgmt          For                            For

1l.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote, the           Mgmt          For                            For
       compensation of the Company's Named Executive Officers
       (the "Say-on-Pay Vote").

3.     To approve the Company's 2018 Employee Stock Purchase     Mgmt          For                            For
       Plan.

4.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
    Security:  281020107                                                             Meeting Type:  Annual
      Ticker:  EIX                                                                   Meeting Date:  26-Apr-2018
        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 Independent        Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's Executive          Mgmt          For                            For
       Compensation

4.     Shareholder Proposal Regarding Enhanced Shareholder       Shr           For                            Against
       Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
    Security:  26884L109                                                             Meeting Type:  Annual
      Ticker:  EQT                                                                   Meeting Date:  21-Jun-2018
        ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

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


1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman, Ph.D.            Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D.             Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution Regarding the        Mgmt          For                            For
       Compensation of the Company's Named Executive Officers
       for 2017 (Say-on-Pay)

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




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934802516
--------------------------------------------------------------------------------------------------------------------------
    Security:  29444U700                                                             Meeting Type:  Annual
      Ticker:  EQIX                                                                  Meeting Date:  07-Jun-2018
        ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

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

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

4.     Stockholder proposal related proxy access reform.         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934774490
--------------------------------------------------------------------------------------------------------------------------
    Security:  31620M106                                                             Meeting Type:  Annual
      Ticker:  FIS                                                                   Meeting Date:  30-May-2018
        ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1g.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1h.    Election of Director: James B. Stallings, Jr.             Mgmt          For                            For

2.     Advisory vote on Fidelity National Information            Mgmt          Against                        Against
       Services, Inc. executive compensation.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for
       2018.

4.     To approve the amendment and restatement of the 2008      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934740158
--------------------------------------------------------------------------------------------------------------------------
    Security:  343412102                                                             Meeting Type:  Annual
      Ticker:  FLR                                                                   Meeting Date:  03-May-2018
        ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          For                            For

1F.    Election of Director: Samuel J. Locklear III              Mgmt          For                            For

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

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

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

1J.    Election of Director: David T. Seaton                     Mgmt          For                            For

1K.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1L.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's executive       Mgmt          For                            For
       compensation.

3.     The ratification of the appointment by our Audit          Mgmt          For                            For
       Committee of Ernst & Young LLP as independent
       registered public accounting firm for the fiscal year
       ending December 31, 2018.

4.     Stockholder proposal requesting adoption of greenhouse    Shr           For                            Against
       gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934746732
--------------------------------------------------------------------------------------------------------------------------
    Security:  302491303                                                             Meeting Type:  Annual
      Ticker:  FMC                                                                   Meeting Date:  24-Apr-2018
        ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          Abstain                        Against

1e.    Election of Director: K'Lynne Johnson                     Mgmt          Abstain                        Against

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          Abstain                        Against

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          Abstain                        Against

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

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

3.     Approval, by non-binding vote, of executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934752088
--------------------------------------------------------------------------------------------------------------------------
    Security:  44107P104                                                             Meeting Type:  Annual
      Ticker:  HST                                                                   Meeting Date:  17-May-2018
        ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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


1A     Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1B     Election of Director: Sheila C. Bair                      Mgmt          For                            For

1C     Election of Director: Ann M. Korologos                    Mgmt          For                            For

1D     Election of Director: Richard E. Marriott                 Mgmt          For                            For

1E     Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1F     Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1G     Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H     Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I     Election of Director: James F. Risoleo                    Mgmt          For                            For

1J     Election of Director: Gordon H. Smith                     Mgmt          For                            For

1K     Election of Director: A. William Stein                    Mgmt          For                            For

2.     Advisory resolution to approve executive compensation.    Mgmt          For                            For

3.     Stockholder proposal for an annual sustainability         Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934797599
--------------------------------------------------------------------------------------------------------------------------
    Security:  48238T109                                                             Meeting Type:  Annual
      Ticker:  KAR                                                                   Meeting Date:  04-Jun-2018
        ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Todd F. Bourell                     Mgmt          For                            For

1b.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1c.    Election of Director: James P. Hallett                    Mgmt          For                            For

1d.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1e.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the Audit Committee's appointment of KPMG       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934743065
--------------------------------------------------------------------------------------------------------------------------
    Security:  501889208                                                             Meeting Type:  Annual
      Ticker:  LKQ                                                                   Meeting Date:  07-May-2018
        ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Sukhpal Singh Ahluwalia             Mgmt          For                            For

1b.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: William M. Webster, IV              Mgmt          For                            For

1i.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending December 31, 2018.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934739270
--------------------------------------------------------------------------------------------------------------------------
    Security:  55261F104                                                             Meeting Type:  Annual
      Ticker:  MTB                                                                   Meeting Date:  17-Apr-2018
        ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S     Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934784693
--------------------------------------------------------------------------------------------------------------------------
    Security:  59522J103                                                             Meeting Type:  Annual
      Ticker:  MAA                                                                   Meeting Date:  22-May-2018
        ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive officers as
       disclosed in the proxy statement.

3.     Vote to approve the Second Amended and Restated           Mgmt          For                            For
       Mid-America Apartment Communities, Inc. 2013 Stock
       Incentive Plan.

4.     Ratification of appointment of Ernst & Young LLP as       Mgmt          For                            For
       independent registered public accounting firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934805839
--------------------------------------------------------------------------------------------------------------------------
    Security:  651229106                                                             Meeting Type:  Contested Annual
      Ticker:  NWL                                                                   Meeting Date:  15-May-2018
        ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       Bridget Ryan Berman                                       Mgmt          For                            For
       Patrick D. Campbell                                       Mgmt          For                            For
       James R. Craigie                                          Mgmt          For                            For
       Debra A. Crew                                             Mgmt          For                            For
       Brett M. Icahn                                            Mgmt          For                            For
       Gerardo I. Lopez                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael B. Polk                                           Mgmt          For                            For
       Judith A. Sprieser                                        Mgmt          For                            For
       Robert A. Steele                                          Mgmt          For                            For
       Steven J. Strobel                                         Mgmt          For                            For
       Michael A. Todman                                         Mgmt          For                            For

2      Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the year 2018.

3      Advisory resolution to approve executive compensation.    Mgmt          For                            For

4      Shareholder proposal - Shareholder Right to Act by        Shr           For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934758307
--------------------------------------------------------------------------------------------------------------------------
    Security:  651290108                                                             Meeting Type:  Annual
      Ticker:  NFX                                                                   Meeting Date:  15-May-2018
        ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Lee K. Boothby                      Mgmt          For                            For

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

1c.    Election of Director: Edgar R. Giesinger, Jr.             Mgmt          For                            For

1d.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1e.    Election of Director: Roger B. Plank                      Mgmt          For                            For

1f.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1g.    Election of Director: Juanita M. Romans                   Mgmt          For                            For

1h.    Election of Director: John W. Schanck                     Mgmt          For                            For

1i.    Election of Director: J. Terry Strange                    Mgmt          For                            For

1j.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Non-binding advisory vote to approve named executive      Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP as independent auditor for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934735171
--------------------------------------------------------------------------------------------------------------------------
    Security:  655044105                                                             Meeting Type:  Annual
      Ticker:  NBL                                                                   Meeting Date:  24-Apr-2018
        ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1B.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1C.    Election of Director: Edward F. Cox                       Mgmt          For                            For

1D.    Election of Director: James E. Craddock                   Mgmt          Against                        Against

1E.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1F.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1G.    Election of Director: David L. Stover                     Mgmt          For                            For

1H.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1I.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the independent auditor      Mgmt          For                            For
       by the Company's Audit Committee.

3.     To approve, in an advisory vote, executive                Mgmt          For                            For
       compensation.

4.     To consider a shareholder proposal requesting a           Shr           For                            Against
       published assessment of various climate change
       scenarios on our portfolio.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934736729
--------------------------------------------------------------------------------------------------------------------------
    Security:  680665205                                                             Meeting Type:  Annual
      Ticker:  OLN                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of director: Donald W. Bogus                     Mgmt          For                            For

1.2    Election of director: Earl L. Shipp                       Mgmt          For                            For

1.3    Election of director: Vincent J. Smith                    Mgmt          For                            For

1.4    Election of director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2018 Long Term           Mgmt          For                            For
       Incentive Plan.

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

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




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934762306
--------------------------------------------------------------------------------------------------------------------------
    Security:  695263103                                                             Meeting Type:  Annual
      Ticker:  PACW                                                                  Meeting Date:  14-May-2018
        ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Tanya M. Acker                                            Mgmt          Withheld                       Against
       Paul R. Burke                                             Mgmt          For                            For
       Craig A. Carlson                                          Mgmt          For                            For
       John M. Eggemeyer III                                     Mgmt          For                            For
       C. William Hosler                                         Mgmt          For                            For
       Susan E. Lester                                           Mgmt          For                            For
       Roger H. Molvar                                           Mgmt          For                            For
       James J. Pieczynski                                       Mgmt          For                            For
       Daniel B. Platt                                           Mgmt          For                            For
       Robert A. Stine                                           Mgmt          For                            For
       Matthew P. Wagner                                         Mgmt          For                            For
       Mark T. Yung                                              Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To approve,      Mgmt          For                            For
       on an advisory basis (non binding), the compensation
       of the Company's named executive officers.

3.     Ratification of the Appointment of Independent            Mgmt          For                            For
       Auditors. To ratify the appointment of KPMG LLP as the
       Company's independent auditors for the fiscal year
       ending December 31, 2018.

4.     Adjournments. To consider and act upon a proposal to      Mgmt          For                            For
       approve, if necessary, an adjournment or postponement
       of the 2018 Annual Meeting of Stockholders (the
       "Annual Meeting") to solicit additional proxies.

5.     Other Business. To consider and act upon such other       Mgmt          Against                        Against
       business and matters or proposals as may properly come
       before the Annual Meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934737000
--------------------------------------------------------------------------------------------------------------------------
    Security:  72346Q104                                                             Meeting Type:  Annual
      Ticker:  PNFP                                                                  Meeting Date:  17-Apr-2018
        ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

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

1e.    Election of Director: Richard D. Callicutt, II            Mgmt          For                            For

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth, III           Mgmt          For                            For

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1o.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     To ratify the appointment of Crowe Horwath LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2018.

3.     To approve, on a non-binding, advisory basis, the         Mgmt          For                            For
       compensation of the Company's named executive officers
       as disclosed in the proxy statement for the annual
       meeting of shareholders.

4.     To approve an amendment to the Company's Amended and      Mgmt          For                            For
       Restated Charter to increase the number of authorized
       shares of the Company's capital stock from 100,000,000
       to 190,000,000; 180,000,000 of which shall be common
       stock and 10,000,000 shall be preferred stock.

5.     To approve the Company's 2018 Omnibus Equity Incentive    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934759715
--------------------------------------------------------------------------------------------------------------------------
    Security:  723484101                                                             Meeting Type:  Annual
      Ticker:  PNW                                                                   Meeting Date:  16-May-2018
        ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive compensation as        Mgmt          For                            For
       disclosed in the 2018 Proxy Statement.

3.     Ratify the appointment of the independent accountants     Mgmt          For                            For
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934731779
--------------------------------------------------------------------------------------------------------------------------
    Security:  693506107                                                             Meeting Type:  Annual
      Ticker:  PPG                                                                   Meeting Date:  19-Apr-2018
        ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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


1A.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S NAMED           Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

3.     PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S         Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

4.     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP      Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
    Security:  69351T106                                                             Meeting Type:  Annual
      Ticker:  PPL                                                                   Meeting Date:  16-May-2018
        ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: John W. Conway                      Mgmt          For                            For

1c.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1d.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1e.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1f.    Election of Director: William H. Spence                   Mgmt          For                            For

1g.    Election of Director: Natica von Althann                  Mgmt          For                            For

1h.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de Lima              Mgmt          For                            For

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

3.     Ratification of the appointment of Independent            Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934744170
--------------------------------------------------------------------------------------------------------------------------
    Security:  758750103                                                             Meeting Type:  Annual
      Ticker:  RBC                                                                   Meeting Date:  30-Apr-2018
        ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Mark J. Gliebe                      Mgmt          For                            For

1g.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1j.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the Company's        Mgmt          For                            For
       named executive officers.

3.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for the year ending December 29, 2018.

4.     To approve the Regal Beloit Corporation 2018 Equity       Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
    Security:  759351604                                                             Meeting Type:  Annual
      Ticker:  RGA                                                                   Meeting Date:  23-May-2018
        ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Patricia L. Guinn                   Mgmt          For                            For

1B.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

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

3.     Vote to amend the Company's Articles of Incorporation     Mgmt          For                            For
       to give shareholders the ability to amend the
       Company's Bylaws.

4.     Vote to amend the Company's Articles of Incorporation     Mgmt          For                            For
       to declassify the Board of Directors.

5.     Vote to amend the Company's Articles of Incorporation     Mgmt          For                            For
       to eliminate the 85% supermajority voting threshold on
       certain provisions in the Articles of Incorporation.

6.     Ratify the appointment of Deloitte & Touche LLP as the    Mgmt          For                            For
       Company's independent auditor for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934738658
--------------------------------------------------------------------------------------------------------------------------
    Security:  82669G104                                                             Meeting Type:  Annual
      Ticker:  SBNY                                                                  Meeting Date:  25-Apr-2018
        ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1.2    Election of Director: Alfonse M. D'Amato                  Mgmt          For                            For

1.3    Election of Director: Jeffrey W. Meshel                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an independent     Mgmt          For                            For
       registered public accounting firm, as the independent
       auditors for the year ending December 31, 2018.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2004 Long-Term Incentive Plan to extend the term of
       such Plan until December 31, 2028.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934742948
--------------------------------------------------------------------------------------------------------------------------
    Security:  833034101                                                             Meeting Type:  Annual
      Ticker:  SNA                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Deloitte &          Mgmt          For                            For
       Touche LLP as the Company's independent registered
       public accounting firm for fiscal 2018.

3.     Advisory vote to approve the compensation of Snap-on      Mgmt          For                            For
       Incorporated's named executive officers, as disclosed
       in "Compensation Discussion and Analysis" and
       "Executive Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934744182
--------------------------------------------------------------------------------------------------------------------------
    Security:  835495102                                                             Meeting Type:  Annual
      Ticker:  SON                                                                   Meeting Date:  18-Apr-2018
        ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       P.L. Davies                                               Mgmt          For                            For
       H.E. DeLoach, Jr.                                         Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       R.C. Tiede                                                Mgmt          For                            For

2.     To ratify the selection of PricewaterhouseCoopers, LLP    Mgmt          For                            For
       as the independent registered public accounting firm
       for the Company for the year ending December 31, 2018.

3.     To approve the advisory resolution on Executive           Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934778119
--------------------------------------------------------------------------------------------------------------------------
    Security:  858912108                                                             Meeting Type:  Annual
      Ticker:  SRCL                                                                  Meeting Date:  23-May-2018
        ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert S. Murley                    Mgmt          Against                        Against

1b.    Election of Director: Charles A. Alutto                   Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas D. Brown                     Mgmt          For                            For

1f.    Election of Director: Thomas F. Chen                      Mgmt          Against                        Against

1g.    Election of Director: Mark C. Miller                      Mgmt          For                            For

1h.    Election of Director: John Patience                       Mgmt          Against                        Against

1i.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive compensation           Mgmt          For                            For

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for 2018

4.     Stockholder proposal entitled Special Shareholder         Shr           For                            Against
       Meeting Improvement

5.     Stockholder proposal on the vesting of equity awards      Shr           For                            Against
       upon a change in control




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934734941
--------------------------------------------------------------------------------------------------------------------------
    Security:  78486Q101                                                             Meeting Type:  Annual
      Ticker:  SIVB                                                                  Meeting Date:  26-Apr-2018
        ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as the Company's    Mgmt          For                            For
       independent registered public accounting firm for its
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, our executive           Mgmt          For                            For
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
    Security:  871607107                                                             Meeting Type:  Annual
      Ticker:  SNPS                                                                  Meeting Date:  05-Apr-2018
        ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity Incentive Plan, as    Mgmt          For                            For
       amended, in order to, among other items, increase the
       number of shares available for issuance under the plan
       by 3,000,000 shares.

3.     To approve an amendment to our Employee Stock Purchase    Mgmt          For                            For
       Plan primarily to increase the number of shares
       available for issuance under the plan by 5,000,000
       shares.

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

5.     To ratify the selection of KPMG LLP as our independent    Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending November 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934740122
--------------------------------------------------------------------------------------------------------------------------
    Security:  872275102                                                             Meeting Type:  Annual
      Ticker:  TCF                                                                   Meeting Date:  25-Apr-2018
        ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Thomas F. Jasper                                          Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       James M. Ramstad                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For

2.     Approve the Amended and Restated TCF Financial 2015       Mgmt          For                            For
       Omnibus Incentive Plan to Increase the Number of
       Shares Authorized by 4 Million Shares.

3.     Approve the Amended and Restated Directors Stock Grant    Mgmt          For                            For
       Program to Increase the Value of the Annual Grant of
       Restricted Stock to $55,000.

4.     Advisory (Non-Binding) Vote to Approve Executive          Mgmt          For                            For
       Compensation as Disclosed in the Proxy Statement.

5.     Advisory (Non-Binding) Vote to Ratify the Appointment     Mgmt          For                            For
       of KPMG LLP as Independent Registered Public
       Accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
    Security:  020002101                                                             Meeting Type:  Annual
      Ticker:  ALL                                                                   Meeting Date:  11-May-2018
        ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

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

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as Allstate's independent registered public
       accountant for 2018.

4.     Stockholder proposal on independent board chairman.       Shr           Against                        For

5.     Stockholder proposal on reporting political               Shr           For                            Against
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934760251
--------------------------------------------------------------------------------------------------------------------------
    Security:  410867105                                                             Meeting Type:  Annual
      Ticker:  THG                                                                   Meeting Date:  15-May-2018
        ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: P. Kevin Condron (One-year term     Mgmt          For                            For
       expiring in 2019)

1.2    Election of Director: Kevin J. Bradicich (Three-year      Mgmt          For                            For
       term expiring in 2021)

1.3    Election of Director: Cynthia L. Egan (Three-year term    Mgmt          For                            For
       expiring in 2021)

1.4    Election of Director: Harriett "Tee" Taggart              Mgmt          For                            For
       (Three-year term expiring in 2021)

2.     To approve the advisory vote on the Company's             Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934769867
--------------------------------------------------------------------------------------------------------------------------
    Security:  416515104                                                             Meeting Type:  Annual
      Ticker:  HIG                                                                   Meeting Date:  16-May-2018
        ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert B. Allardice, III            Mgmt          For                            For

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

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

1g.    Election of Director: Thomas A. Renyi                     Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1i.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1j.    Election of Director: Virginia P. Ruesterholz             Mgmt          For                            For

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the independent registered public accounting
       firm of the Company

3.     Management proposal to approve, on a non-binding          Mgmt          For                            For
       advisory basis, the compensation of the Company's
       named executive officers as disclosed in the Company's
       proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934823813
--------------------------------------------------------------------------------------------------------------------------
    Security:  501044101                                                             Meeting Type:  Annual
      Ticker:  KR                                                                    Meeting Date:  28-Jun-2018
        ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

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

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1e.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1f.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1g.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1h.    Election of Director: James A. Runde                      Mgmt          For                            For

1i.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1j.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1k.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's executive     Mgmt          For                            For
       compensation.

3.     Approval of an amendment to Kroger's Regulations to       Mgmt          For                            For
       adopt proxy access.

4.     Approval of an amendment to Kroger's Regulations to       Mgmt          For                            For
       permit Board amendments in accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP, as            Mgmt          For                            For
       auditors.

6.     A shareholder proposal, if properly presented, to         Shr           For                            Against
       issue a report assessing the environmental impacts of
       using unrecyclable packaging for private label brands.

7.     A shareholder proposal, if properly presented, to         Shr           For                            Against
       issue a report assessing the climate benefits and
       feasibility of adopting enterprise-wide, quantitative,
       time bound targets for increasing renewable energy
       sourcing.

8.     A shareholder proposal, if properly presented, to         Shr           Against                        For
       adopt a policy and amend the bylaws as necessary to
       require the Chair of the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934800334
--------------------------------------------------------------------------------------------------------------------------
    Security:  59408Q106                                                             Meeting Type:  Annual
      Ticker:  MIK                                                                   Meeting Date:  13-Jun-2018
        ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Carl S. Rubin                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation        Mgmt          For                            For
       paid by the Company to its named executive officers
       (the "say-on-pay vote").

3.     To ratify the appointment of Ernst & Young LLP as The     Mgmt          For                            For
       Michaels Companies, Inc. independent registered public
       accounting firm for the current fiscal year ending
       February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934739092
--------------------------------------------------------------------------------------------------------------------------
    Security:  89469A104                                                             Meeting Type:  Annual
      Ticker:  THS                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Steven Oakland                      Mgmt          For                            For

1.2    Election of Director: Frank J. O'Connell                  Mgmt          For                            For

1.3    Election of Director: Matthew E. Rubel                    Mgmt          For                            For

1.4    Election of Director: David B. Vermylen                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as Independent Auditors.

3.     To provide an advisory vote to approve the Company's      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934770288
--------------------------------------------------------------------------------------------------------------------------
    Security:  91529Y106                                                             Meeting Type:  Annual
      Ticker:  UNM                                                                   Meeting Date:  24-May-2018
        ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Theodore H. Bunting, Jr.            Mgmt          For                            For

1b.    Election of Director: E. Michael Caulfield                Mgmt          For                            For

1c.    Election of Director: Susan D. DeVore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

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

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the company's named executive officers.

3.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       company's independent registered public accounting
       firm for 2018.

4.     To approve an Amended and Restated Certificate of         Mgmt          For                            For
       Incorporation, including the elimination of
       supermajority voting requirements.



TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934746768
--------------------------------------------------------------------------------------------------------------------------
    Security:  00287Y109                                                             Meeting Type:  Annual
      Ticker:  ABBV                                                                  Meeting Date:  04-May-2018
        ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          Withheld                       Against

2.     Ratification of Ernst & Young LLP as AbbVie's             Mgmt          For                            For
       independent registered public accounting firm for 2018

3.     Say on Pay - An advisory vote on the approval of          Mgmt          For                            For
       executive compensation

4.     Say When on Pay - An advisory vote on the frequency of    Mgmt          1 Year                         For
       the advisory vote to approve executive compensation

5.     Approval of a management proposal regarding amendment     Mgmt          For                            For
       of the certificate of incorporation for the annual
       election of directors

6.     Approval of a management proposal regarding amendment     Mgmt          For                            For
       of the certificate of incorporation to eliminate
       supermajority voting

7.     Stockholder Proposal - to Issue an Annual Report on       Shr           For                            Against
       Lobbying

8.     Stockholder Proposal - to Separate Chair and CEO          Shr           For                            Against

9.     Stockholder Proposal - to Issue an Annual Compensation    Shr           For                            Against
       Committee Report on Drug Pricing




--------------------------------------------------------------------------------------------------------------------------
 AEGON N.V.                                                                                  Agenda Number:  934805219
--------------------------------------------------------------------------------------------------------------------------
    Security:  007924103                                                             Meeting Type:  Annual
      Ticker:  AEG                                                                   Meeting Date:  18-May-2018
        ISIN:  US0079241032
--------------------------------------------------------------------------------------------------------------------------

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


3.5    Adoption of the annual accounts 2017                      Mgmt          For			      For

3.6    Approval of the final dividend 2017                       Mgmt          For                            For

4.1    Release from liability for the members of the             Mgmt          For                            For
       Executive Board for their duties performed during 2017

4.2    Release from liability for the members of the             Mgmt          For                            For
       Supervisory Board for their duties performed during
       2017

5.1    Reappointment of Corien M. Wortmann-Kool                  Mgmt          For                            For

5.2    Reappointment of Robert W. Dineen                         Mgmt          For                            For

6.     Authorization of the Executive Board to issue shares      Mgmt          For                            For
       in the context of replacing Solvency II grandfathered
       securities

7.1    Authorization of the Executive Board to issue common      Mgmt          For                            For
       shares

7.2    Authorization of the Executive Board to restrict or       Mgmt          For                            For
       exclude pre-emptive rights upon issuing common shares

7.3    Authorization of the Executive Board to issue common      Mgmt          For                            For
       shares under incentive plans

7.4    Authorization of the Executive Board to acquire shares    Mgmt          For                            For
       in the Company




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934737593
--------------------------------------------------------------------------------------------------------------------------
    Security:  063671101                                                             Meeting Type:  Annual
      Ticker:  BMO                                                                   Meeting Date:  05-Apr-2018
        ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

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


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

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934736109
--------------------------------------------------------------------------------------------------------------------------
    Security:  054937107                                                             Meeting Type:  Annual
      Ticker:  BBT                                                                   Meeting Date:  24-Apr-2018
        ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

1E.    Election of Director: Eric C. Kendrick                    Mgmt          Against                        Against

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

1G.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          Against                        Against

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

1I.    Election of Director: Nido R. Qubein                      Mgmt          Against                        Against

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

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

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

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

1N.    Election of Director: Thomas N. Thompson                  Mgmt          Against                        Against

2.     Ratification of the appointment of BB&T's independent     Mgmt          For                            For
       registered public accounting firm for 2018.

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

4.     Approval of an amendment to BB&T's bylaws eliminating     Mgmt          For                            For
       supermajority voting provisions.

5.     A shareholder proposal to decrease the percentage         Shr           For                            Against
       ownership required to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934756442
--------------------------------------------------------------------------------------------------------------------------
    Security:  05534B760                                                             Meeting Type:  Annual
      Ticker:  BCE                                                                   Meeting Date:  03-May-2018
        ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

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


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

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          Abstain                        Against

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

4      SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION.        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934757622
--------------------------------------------------------------------------------------------------------------------------
    Security:  12572Q105                                                             Meeting Type:  Annual
      Ticker:  CME                                                                   Meeting Date:  09-May-2018
        ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Equity Director: Terrence A. Duffy            Mgmt          For                            For

1b.    Election of Equity Director: Timothy S. Bitsberger        Mgmt          For                            For

1c.    Election of Equity Director: Charles P. Carey             Mgmt          For                            For

1d.    Election of Equity Director: Dennis H. Chookaszian        Mgmt          Against                        Against

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J. Gepsman            Mgmt          Against                        Against

1g.    Election of Equity Director: Larry G. Gerdes              Mgmt          Against                        Against

1h.    Election of Equity Director: Daniel R. Glickman           Mgmt          Against                        Against

1i.    Election of Equity Director: Deborah J. Lucas             Mgmt          For                            For

1j.    Election of Equity Director: Alex J. Pollock              Mgmt          Against                        Against

1k.    Election of Equity Director: Terry L. Savage              Mgmt          For                            For

1l.    Election of Equity Director: William R. Shepard           Mgmt          Against                        Against

1m.    Election of Equity Director: Howard J. Siegel             Mgmt          For                            For

1n.    Election of Equity Director: Dennis A. Suskind            Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young as       Mgmt          For                            For
       our independent registered public accounting firm for
       2018.

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




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934770810
--------------------------------------------------------------------------------------------------------------------------
    Security:  22822V101                                                             Meeting Type:  Annual
      Ticker:  CCI                                                                   Meeting Date:  17-May-2018
        ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          Against                        Against

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson, Jr.            Mgmt          For                            For

1i.    Election of Director: J. Landis Martin                    Mgmt          Against                        Against

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          Against                        Against

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants for fiscal
       year 2018.

3.     The non-binding, advisory vote to approve the             Mgmt          For                            For
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934756098
--------------------------------------------------------------------------------------------------------------------------
    Security:  232806109                                                             Meeting Type:  Annual
      Ticker:  CY                                                                    Meeting Date:  11-May-2018
        ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: J. Daniel McCranie                  Mgmt          Against                        Against

1g.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1h.    Election of Director: Jeannine Sargent                    Mgmt          For                            For

1i.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for fiscal year
       2018.

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

4.     The amendment and restatement of the Employee Stock       Mgmt          For                            For
       Purchase Plan to approve increasing the number of
       shares available for issuance under the plan.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934755301
--------------------------------------------------------------------------------------------------------------------------
    Security:  253868103                                                             Meeting Type:  Annual
      Ticker:  DLR                                                                   Meeting Date:  08-May-2018
        ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          Against                        Against

1D.    Election of Director: William G. LaPerch                  Mgmt          Against                        Against

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: John T. Roberts, Jr.                Mgmt          For                            For

1I.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1J.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the Company's      Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2018.

3.     To approve, on a non-binding, advisory basis, the         Mgmt          For                            For
       compensation of the Company's named executive
       officers, as more fully described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
    Security:  G29183103                                                             Meeting Type:  Annual
      Ticker:  ETN                                                                   Meeting Date:  25-Apr-2018
        ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          Against                        Against

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          Against                        Against

1e.    Election of Director: Richard H. Fearon                   Mgmt          Against                        Against

1f.    Election of Director: Charles E. Golden                   Mgmt          Against                        Against

1g.    Election of Director: Arthur E. Johnson                   Mgmt          Against                        Against

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young LLP as         Mgmt          Against                        Against
       independent auditor for 2018 and authorizing the Audit
       Committee of the Board of Directors to set its
       remuneration.

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

4.     Approving a proposal to grant the Board authority to      Mgmt          For                            For
       issue shares.

5.     Approving a proposal to grant the Board authority to      Mgmt          For                            For
       opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary of the         Mgmt          For                            For
       Company to make overseas market purchases of Company
       shares.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934764829
--------------------------------------------------------------------------------------------------------------------------
    Security:  29250N105                                                             Meeting Type:  Annual
      Ticker:  ENB                                                                   Meeting Date:  09-May-2018
        ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       C. P. CAZALOT, JR.                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          Withheld                       Against
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          Withheld                       Against
       DAN C. TUTCHER                                            Mgmt          Withheld                       Against
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT         Mgmt          Against                        Against
       REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

3      ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED            Mgmt          For                            For
       EXECUTIVE OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES.       Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934812276
--------------------------------------------------------------------------------------------------------------------------
    Security:  31620R303                                                             Meeting Type:  Annual
      Ticker:  FNF                                                                   Meeting Date:  13-Jun-2018
        ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for the 2018 fiscal year.

4.     Approval of the Fidelity National Financial, Inc.         Mgmt          For                            For
       Fifth Amended and Restated Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934805613
--------------------------------------------------------------------------------------------------------------------------
    Security:  44106M102                                                             Meeting Type:  Annual
      Ticker:  HPT                                                                   Meeting Date:  14-Jun-2018
        ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

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


1.     Election of Trustee: William A. Lamkin (Nominee for       Mgmt          Against                        Against
       Independent Trustee in Class II)

2.     Advisory vote to approve executive compensation.          Mgmt          Against                        Against

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as independent auditors to serve for the 2018 fiscal
       year.

4.     Non-binding shareholder proposal requesting that the      Shr           For                            Against
       company's Board of Trustees adopt a "proxy access"
       bylaw, if properly presented at the meeting.

5.     Non-binding shareholder proposal requesting that the      Shr           For                            Against
       company's Board of Trustees adopt a consequential
       majority vote standard for uncontested director
       elections, if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
    Security:  40434L105                                                             Meeting Type:  Annual
      Ticker:  HPQ                                                                   Meeting Date:  24-Apr-2018
        ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Aida M. Alvarez                     Mgmt          Against                        Against

1B.    Election of Director: Shumeet Banerji                     Mgmt          Against                        Against

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          Against                        Against

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          Against                        Against

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

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

1H.    Election of Director: Stacey Mobley                       Mgmt          Against                        Against

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the independent              Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending October 31, 2018

3.     To approve, on an advisory basis, the company's           Mgmt          For                            For
       executive compensation

4.     Stockholder proposal requesting stockholders' right to    Shr           For                            Against
       act by written consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  934751226
--------------------------------------------------------------------------------------------------------------------------
    Security:  404280406                                                             Meeting Type:  Annual
      Ticker:  HSBC                                                                  Meeting Date:  20-Apr-2018
        ISIN:  US4042804066
--------------------------------------------------------------------------------------------------------------------------

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


1.     To receive the Annual Report & Accounts 2017              Mgmt          For                            For

2.     To approve the Directors' Remuneration Report             Mgmt          For                            For

3a.    To elect Mark Tucker as a Director                        Mgmt          For                            For

3b.    To elect John Flint as a Director                         Mgmt          For                            For

3c.    To re-elect Kathleen Casey as a Director                  Mgmt          For                            For

3d.    To re-elect Laura Cha as a Director                       Mgmt          For                            For

3e.    To re-elect Henri de Castries as a Director               Mgmt          For                            For

3f.    To re-elect Lord Evans of Weardale as a Director          Mgmt          For                            For

3g.    To re-elect Irene Lee as a Director                       Mgmt          Against                        Against

3h.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

3i.    To re-elect Heidi Miller as a Director                    Mgmt          For                            For

3j.    To re-elect Marc Moses as a Director                      Mgmt          For                            For

3k.    To re-elect David Nish as a Director                      Mgmt          For                            For

3l.    To re-elect Jonathan Symonds as a Director                Mgmt          For                            For

3m.    To re-elect Jackson Tai as a Director                     Mgmt          For                            For

3n.    To re-elect Pauline van der Meer Mohr as a Director       Mgmt          For                            For

4.     To re-appoint PricewaterhouseCoopers LLP as Auditor of    Mgmt          For                            For
       the Company

5.     To authorise the Group Audit Committee to determine       Mgmt          For                            For
       the remuneration of the Auditor

6.     To authorise the Company to make political donations      Mgmt          For                            For

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

8.     To disapply pre-emption rights (special resolution)       Mgmt          For                            For

9.     To further disapply pre-emption rights for                Mgmt          For                            For
       acquisitions (special resolution)

10.    To authorise the Directors to allot any repurchased       Mgmt          For                            For
       shares

11.    To authorise the Company to purchase its own ordinary     Mgmt          For                            For
       shares (special resolution)

12.    To authorise the Directors to allot equity securities     Mgmt          For                            For
       in relation to Contingent Convertible Securities

13.    To disapply pre-emption rights in relation to the         Mgmt          For                            For
       issue of Contingent Convertible Securities (special
       resolution)

14.    To authorise the Directors to offer a scrip dividend      Mgmt          For                            For
       alternative

15.    To approve amendments to the Articles of Association      Mgmt          For                            For
       (special resolution)

16.    To approve general meetings (other than annual general    Mgmt          For                            For
       meetings) being called on 14 clear days' notice
       (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934736096
--------------------------------------------------------------------------------------------------------------------------
    Security:  446150104                                                             Meeting Type:  Annual
      Ticker:  HBAN                                                                  Meeting Date:  19-Apr-2018
        ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       Chris Inglis                                              Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          Withheld                       Against

2.     Approval of the 2018 Long-Term Incentive Plan.            Mgmt          For                            For

3.     Approval of the Supplemental Stock Purchase and Tax       Mgmt          For                            For
       Savings Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for 2018.

5.     Advisory resolution to approve, on a non-binding          Mgmt          For                            For
       basis, the compensation of executives as disclosed in
       the accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934769196
--------------------------------------------------------------------------------------------------------------------------
    Security:  460146103                                                             Meeting Type:  Annual
      Ticker:  IP                                                                    Meeting Date:  07-May-2018
        ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1b.    Election of Director: William J. Burns                    Mgmt          Against                        Against

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1e.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Jay L. Johnson                      Mgmt          Against                        Against

1h.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          Against                        Against

1i.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: J. Steven Whisler                   Mgmt          Against                        Against

1l.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as the Company's    Mgmt          For                            For
       Independent Registered Public Accounting Firm for 2018

3.     A Non-Binding Resolution to Approve the Compensation      Mgmt          For                            For
       of the Company's Named Executive Officers, as
       Disclosed Under the Heading "Compensation Discussion &
       Analysis"

4.     Shareowner Proposal Concerning Special Shareowner         Shr           For                            Against
       Meetings




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934762344
--------------------------------------------------------------------------------------------------------------------------
    Security:  512816109                                                             Meeting Type:  Annual
      Ticker:  LAMR                                                                  Meeting Date:  17-May-2018
        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 Company's       Mgmt          For                            For
       independent registered public accounting firm for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
    Security:  N53745100                                                             Meeting Type:  Annual
      Ticker:  LYB                                                                   Meeting Date:  01-Jun-2018
        ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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


1.     Adoption of the Proposed Amendments to our Articles of    Mgmt          For                            For
       Association

2a.    Election of Director: Bhavesh (Bob) Patel (unitary        Mgmt          For                            For
       Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management Board: Bhavesh     Mgmt          For                            For
       (Bob) Patel

3b.    Election of director to our Management Board: Thomas      Mgmt          For                            For
       Aebischer

3c.    Election of director to our Management Board: Daniel      Mgmt          For                            For
       Coombs

3d.    Election of director to our Management Board: Jeffrey     Mgmt          For                            For
       Kaplan

3e.    Election of director to our Management Board: James       Mgmt          For                            For
       Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts for 2017      Mgmt          For                            For

5.     Discharge from Liability of Members of the Management     Mgmt          For                            For
       Board

6.     Discharge from Liability of Members of the Supervisory    Mgmt          For                            For
       Board

7.     Appointment of PricewaterhouseCoopers Accountants N.V.    Mgmt          For                            For
       as the Auditor for our 2018 Dutch Statutory Annual
       Accounts

8.     Ratification of PricewaterhouseCoopers LLP as our         Mgmt          For                            For
       Independent Registered Public Accounting Firm for 2018

9.     Ratification and Approval of Dividends in Respect of      Mgmt          For                            For
       the 2017 Dutch Statutory Annual Accounts

10.    Advisory (Non-Binding) Vote Approving Executive           Mgmt          For                            For
       Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock Purchase        Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
    Security:  58933Y105                                                             Meeting Type:  Annual
      Ticker:  MRK                                                                   Meeting Date:  22-May-2018
        ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Leslie A. Brun                      Mgmt          Against                        Against

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Thomas H. Glocer                    Mgmt          Against                        Against

1f.    Election of Director: Rochelle B. Lazarus                 Mgmt          Against                        Against

1g.    Election of Director: John H. Noseworthy                  Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          Against                        Against

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          Against                        Against

1l.    Election of Director: Wendell P. Weeks                    Mgmt          Against                        Against

1m.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the compensation     Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of the Company's          Mgmt          For                            For
       independent registered public accounting firm for
       2018.

4.     Shareholder proposal concerning shareholders' right to    Shr           For                            Against
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
    Security:  680223104                                                             Meeting Type:  Annual
      Ticker:  ORI                                                                   Meeting Date:  25-May-2018
        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 company's      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote to approve executive compensation.          Mgmt          For                            For

4.     To vote on the PAX World Management LLC proposal          Shr           For                            Against
       listed in the Company's Proxy Statement, if properly
       submitted.

5.     To vote on the California Public Employees' Retirement    Shr           For                            Against
       System proposal listed in the Company's Proxy
       Statement, if properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934782536
--------------------------------------------------------------------------------------------------------------------------
    Security:  682680103                                                             Meeting Type:  Annual
      Ticker:  OKE                                                                   Meeting Date:  23-May-2018
        ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of director: Brian L. Derksen                    Mgmt          Against                        Against

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Randall J. Larson                   Mgmt          For                            For

1E.    Election of director: Steven J. Malcolm                   Mgmt          Against                        Against

1F.    Election of director: Jim W. Mogg                         Mgmt          Against                        Against

1G.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1H.    Election of director: Gary D. Parker                      Mgmt          Against                        Against

1I.    Election of director: Eduardo A. Rodriguez                Mgmt          Against                        Against

1J.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm of ONEOK, Inc. for
       the year ending December 31, 2018.

3.     Approve the ONEOK, Inc. Equity Incentive Plan.            Mgmt          For                            For

4.     An advisory vote to approve ONEOK, Inc.'s executive       Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  934756529
--------------------------------------------------------------------------------------------------------------------------
    Security:  706327103                                                             Meeting Type:  Annual
      Ticker:  PBA                                                                   Meeting Date:  04-May-2018
        ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       ANNE MARIE N. AINSWORTH                                   Mgmt          For                            For
       DOUG ARNELL                                               Mgmt          For                            For
       MICHAEL H. DILGER                                         Mgmt          For                            For
       RANDALL J. FINDLAY                                        Mgmt          Withheld                       Against
       MAUREEN E. HOWE                                           Mgmt          For                            For
       GORDON J. KERR                                            Mgmt          For                            For
       DAVID M.B. LEGRESLEY                                      Mgmt          For                            For
       ROBERT B. MICHALESKI                                      Mgmt          For                            For
       LESLIE A. O'DONOGHUE                                      Mgmt          For                            For
       BRUCE D. RUBIN                                            Mgmt          For                            For
       JEFFREY T. SMITH                                          Mgmt          Withheld                       Against
       HENRY W. SYKES                                            Mgmt          For                            For

2      TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          Abstain                        Against
       ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR
       THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE
       FIXED BY MANAGEMENT.

3      TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS       Mgmt          For                            For
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
    Security:  717081103                                                             Meeting Type:  Annual
      Ticker:  PFE                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Dennis A. Ausiello                  Mgmt          For                            For

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          Against                        Against

1c.    Election of Director: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                Mgmt          Against                        Against

1f.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1g.    Election of Director: James M. Kilts                      Mgmt          For                            For

1h.    Election of Director: Dan R. Littman                      Mgmt          Against                        Against

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as independent           Mgmt          Against                        Against
       registered public accounting firm for 2018

3.     2018 Advisory approval of executive compensation          Mgmt          For                            For

4.     Approval of the Pfizer Inc. French Sub-Plan under the     Mgmt          For                            For
       2014 Stock Plan

5.     Shareholder proposal regarding right to act by written    Shr           Against                        For
       consent

6.     Shareholder proposal regarding independent chair          Shr           For                            Against
       policy

7.     Shareholder proposal regarding report on lobbying         Shr           For                            Against
       activities




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934762976
--------------------------------------------------------------------------------------------------------------------------
    Security:  78573M104                                                             Meeting Type:  Annual
      Ticker:  SABR                                                                  Meeting Date:  23-May-2018
        ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

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


1A     Election of Director: Herve Couturier                     Mgmt          For                            For

1B     Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1C     Election of Director: Judy Odom                           Mgmt          For                            For

1D     Election of Director: Karl Peterson                       Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          Against                        Against
       independent auditors for the fiscal year ending
       December 31, 2018.

3.     To amend our Amended and Restated Certificate of          Mgmt          For                            For
       Incorporation to increase the maximum size of the
       Board of Directors to 13 directors.

4.     To amend our Certificate of Incorporation to              Mgmt          For                            For
       declassify the Board of Directors.

5.     To approve, on an advisory and non-binding basis, our     Mgmt          For                            For
       named executive officers' 2017 compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  05-Jun-2018
        ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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


1)     To accept 2017 Business Report and Financial              Mgmt          For                            For
       Statements

2)     To approve the proposal for distribution of 2017          Mgmt          For                            For
       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          Withheld                       Against
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
    Security:  87612E106                                                             Meeting Type:  Annual
      Ticker:  TGT                                                                   Meeting Date:  13-Jun-2018
        ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

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

1e.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1f.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1g.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1h.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1i.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1j.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1k.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment of Ernst &     Mgmt          Against                        Against
       Young LLP as our independent registered public
       accounting firm.

3.     Company proposal to approve, on an advisory basis, our    Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     Shareholder proposal to adopt a policy for an             Shr           For                            Against
       independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
    Security:  882508104                                                             Meeting Type:  Annual
      Ticker:  TXN                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: R. W. Babb, Jr.                     Mgmt          For                            For

1b.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1c.    Election of Director: T. M. Bluedorn                      Mgmt          Against                        Against

1d.    Election of Director: D. A. Carp                          Mgmt          For                            For

1e.    Election of Director: J. F. Clark                         Mgmt          For                            For

1f.    Election of Director: C. S. Cox                           Mgmt          For                            For

1g.    Election of Director: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1l.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval of the         Mgmt          For                            For
       Company's executive compensation.

3.     Board proposal to approve the Texas Instruments 2018      Mgmt          For                            For
       Director Compensation Plan.

4.     Board proposal to ratify the appointment of Ernst &       Mgmt          Against                        Against
       Young LLP as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934733925
--------------------------------------------------------------------------------------------------------------------------
    Security:  00130H105                                                             Meeting Type:  Annual
      Ticker:  AES                                                                   Meeting Date:  19-Apr-2018
        ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1B.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1C.    Election of Director: Kristina M. Johnson                 Mgmt          For                            For

1D.    Election of Director: Tarun Khanna                        Mgmt          Against                        Against

1E.    Election of Director: Holly K. Koeppel                    Mgmt          Against                        Against

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          Against                        Against

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          Against                        Against

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the Company's           Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       independent auditors of the Company for the fiscal
       year 2018.

4.     To ratify the Special Meeting Provisions in the           Mgmt          Against                        Against
       Company's By-Laws.

5.     If properly presented, a nonbinding Stockholder           Shr           For                            Against
       proposal seeking an assessment relating to a two
       degree scenario and impacts on the Company's business.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934785265
--------------------------------------------------------------------------------------------------------------------------
    Security:  969457100                                                             Meeting Type:  Annual
      Ticker:  WMB                                                                   Meeting Date:  10-May-2018
        ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Alan S. Armstrong                   Mgmt          Against                        Against

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1c.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1d.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1e.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1f.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1g.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1h.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1i.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1j.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as auditors for         Mgmt          Against                        Against
       2018.

3.     Approval, by nonbinding advisory vote, of the             Mgmt          For                            For
       company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934820083
--------------------------------------------------------------------------------------------------------------------------
    Security:  89151E109                                                             Meeting Type:  Annual
      Ticker:  TOT                                                                   Meeting Date:  01-Jun-2018
        ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

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


1.     Approval of the Company's financial statements for the    Mgmt          For                            For
       fiscal year ended December 31, 2017

2.     Approval of the Consolidated Financial Statements for     Mgmt          For                            For
       the fiscal year ended December 31, 2017

3.     Allocation of earnings, declaration of dividend and       Mgmt          For                            For
       option for payment of the dividend balance in shares
       for the fiscal year ended December 31, 2017

4.     Option for the payment of interim dividends for the       Mgmt          For                            For
       fiscal year ended December 31, 2018 in shares -
       Delegation of powers to the Board of Directors

5.     Authorization for the Board of Directors, granted for     Mgmt          For                            For
       a period of 18 months, to trade on the shares of the
       Company

6.     Renewal of the appointment of Mr. Patrick Pouyanne as     Mgmt          For                            For
       a director

7.     Renewal of the appointment of Mr. Patrick Artus as a      Mgmt          For                            For
       director

8.     Renewal of the appointment of Ms. Anne-Marie Idrac as     Mgmt          For                            For
       a director

9.     Agreements covered by Articles L. 225-38 et seq. of       Mgmt          For                            For
       the French Commercial Code to M. Patrick Pouyanne

10.    Commitments covered by Article L. 225-42-1 of the         Mgmt          For                            For
       French Commercial Code

11.    Approval of the fixed, variable and extraordinary         Mgmt          For                            For
       components of the total compensation and the in-kind
       benefits paid or granted to the Chairman and Chief
       Executive Officer for the fiscal year 2017

12.    Approval of the principles and criteria for the           Mgmt          For                            For
       determination, breakdown and allocation of the fixed,
       variable and extraordinary components of the total
       compensation (including in-kind benefits) attributable
       to the Chairman and Chief Executive Officer

13.    Delegation of authority granted to the Board of           Mgmt          For                            For
       Directors, for a 26-month period, to increase the
       share capital with shareholders' pre-emptive
       subscription right, either through the issuance of
       common shares and/or any securities granting access to
       the Company's share capital, or by capitalizing
       premiums, reserves, surpluses or other

14.    Delegation of authority to the Board of Directors, for    Mgmt          For                            For
       a 26- month period, to increase the share capital by
       way of public offering by issuing common shares and/or
       any securities granting access to the Company's share
       capital, without shareholders' pre-emptive
       subscription right

15.    Delegation of authority to the Board of Directors, for    Mgmt          For                            For
       a 26- month period, to issue, by way of an offer
       referred to in Article L. 411-2 II of the French
       Monetary and Financial Code, new common shares and/or
       any securities granting access to the Company's share
       capital, without shareholders' pre-emptive
       subscription right

16.    Delegation of authority to the Board of Directors, for    Mgmt          For                            For
       a 26- month period, to increase the number of
       securities to be issued in the case of a share capital
       increase without shareholders' pre-emptive
       subscription right

17.    Delegation of powers to the Board of Directors, for a     Mgmt          For                            For
       26-month period, to increase the share capital by
       issuing common shares and/or any securities granting
       access to the Company's share capital, in
       consideration for contributions in kind to the benefit
       of the Company without shareholders' preemptive
       subscription right

18.    Delegation of authority to the Board of Directors, for    Mgmt          For                            For
       a 26- month period, to proceed with share capital
       increases, under the conditions provided by Articles
       L. 3332-18 et seq. of the French Labor Code, without
       shareholders' pre-emptive subscription right, reserved
       for participants in a company or group savings plan

19.    Authorization to the Board of Directors, for a            Mgmt          For                            For
       38-month period, to grant Company shares (existing or
       to be issued) for the benefit of some or all Group
       employees and executive directors, which imply the
       waiver of the shareholders' pre-emptive subscription
       right

20.    The Company has also received from the Central Works      Mgmt          Against
       Council of UES Amont - Global Services - Holding of
       TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La
       Defense cedex - France, a proposed resolution for the
       purpose of amending the bylaws regarding a new
       procedure for selecting the employee shareholder
       Director with a view to improving his or her
       representativeness and independence. (Please refer to
       resolution A in the Notice of Meeting. This resolution
       has not been approved by the Board.)




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934744005
--------------------------------------------------------------------------------------------------------------------------
    Security:  911312106                                                             Meeting Type:  Annual
      Ticker:  UPS                                                                   Meeting Date:  10-May-2018
        ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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


1a)    Election of Director: David P. Abney                      Mgmt          For                            For

1b)    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c)    Election of Director: Michael J. Burns                    Mgmt          For                            For

1d)    Election of Director: William R. Johnson                  Mgmt          Against                        Against

1e)    Election of Director: Candace Kendle                      Mgmt          For                            For

1f)    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1g)    Election of Director: Rudy H.P. Markham                   Mgmt          For                            For

1h)    Election of Director: Franck J. Moison                    Mgmt          For                            For

1i)    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1j)    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1k)    Election of Director: John T. Stankey                     Mgmt          For                            For

1l)    Election of Director: Carol B. Tome                       Mgmt          For                            For

1m)    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To approve the 2018 Omnibus Incentive Compensation        Mgmt          For                            For
       Plan.

3.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          Against                        Against
       UPS's independent registered public accounting firm
       for the year ending December 31, 2018.

4.     To prepare an annual report on lobbying activities.       Shr           For                            Against

5.     To reduce the voting power of class A stock from 10       Shr           For                            Against
       votes per share to one vote per share.

6.     To integrate sustainability metrics into executive        Shr           For                            Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
    Security:  92343V104                                                             Meeting Type:  Annual
      Ticker:  VZ                                                                    Meeting Date:  03-May-2018
        ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard L. Carrion                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: M. Frances Keeth                    Mgmt          For                            For

1f.    Election of Director: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

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

3.     Advisory Vote to Approve Executive Compensation           Shr           For                            For

4.     Special Shareowner Meetings                               Shr           For                            Against

5.     Lobbying Activities Report                                Shr           For                            Against

6.     Independent Chair                                         Shr           For                            Against

7.     Report on Cyber Security and Data Privacy                 Shr           For                            Against

8.     Executive Compensation Clawback Policy                    Shr           For                            Against

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For



TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934825879
--------------------------------------------------------------------------------------------------------------------------
    Security:  00507V109                                                             Meeting Type:  Annual
      Ticker:  ATVI                                                                  Meeting Date:  26-Jun-2018
        ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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


1a     Election of Director: Reveta Bowers                       Mgmt          For                            For

1b     Election of Director: Robert Corti                        Mgmt          For                            For

1c     Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d     Election of Director: Brian Kelly                         Mgmt          For                            For

1e     Election of Director: Robert Kotick                       Mgmt          For                            For

1f     Election of Director: Barry Meyer                         Mgmt          For                            For

1g     Election of Director: Robert Morgado                      Mgmt          For                            For

1h     Election of Director: Peter Nolan                         Mgmt          For                            For

1i     Election of Director: Casey Wasserman                     Mgmt          For                            For

1j     Election of Director: Elaine Wynn                         Mgmt          For                            For

2      To request advisory approval of our executive             Mgmt          For                            For
       compensation.

3      To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934730587
--------------------------------------------------------------------------------------------------------------------------
    Security:  00724F101                                                             Meeting Type:  Annual
      Ticker:  ADBE                                                                  Meeting Date:  12-Apr-2018
        ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Edward Barnholt                     Mgmt          For                            For

1C.    Election of Director: Robert Burgess                      Mgmt          For                            For

1D.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1E.    Election of Director: James Daley                         Mgmt          For                            For

1F.    Election of Director: Laura Desmond                       Mgmt          For                            For

1G.    Election of Director: Charles Geschke                     Mgmt          For                            For

1H.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1I.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1J.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approval of the 2003 Equity Incentive Plan as amended     Mgmt          For                            For
       to increase the available share reserve by 7.5 million
       shares.

3.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending on November 30, 2018.

4.     Approval on an advisory basis of the compensation of      Mgmt          For                            For
       the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
    Security:  015351109                                                             Meeting Type:  Annual
      Ticker:  ALXN                                                                  Meeting Date:  08-May-2018
        ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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


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

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

3.     Approval of a non-binding advisory vote of the 2017       Mgmt          For                            For
       compensation paid to Alexion's named executive
       officers.

4.     To request the Board to require an independent            Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934756567
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  16-May-2018
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Align Technology, Inc.'s
       independent registered public accountants for the
       fiscal year ending December 31, 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  934803188
--------------------------------------------------------------------------------------------------------------------------
    Security:  02079K305                                                             Meeting Type:  Annual
      Ticker:  GOOGL                                                                 Meeting Date:  06-Jun-2018
        ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Eric E. Schmidt                                           Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Diane B. Greene                                           Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Ann Mather                                                Mgmt          For                            For
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For

2.     The ratification of the appointment of Ernst & Young      Mgmt          For                            For
       LLP as Alphabet's independent registered public
       accounting firm for the fiscal year ending December
       31, 2018.

3.     The approval of amendments to Alphabet's 2012 Stock       Mgmt          For                            For
       Plan to increase the share reserve by 11,500,000
       shares of Class C capital stock and to prohibit the
       repricing of stock options granted under the 2012
       Stock Plan without stockholder approval.

4.     A stockholder proposal regarding equal shareholder        Shr           For                            Against
       voting, if properly presented at the meeting.

5.     A stockholder proposal regarding a lobbying report, if    Shr           Against                        For
       properly presented at the meeting.

6.     A stockholder proposal regarding a report on gender       Shr           Against                        For
       pay, if properly presented at the meeting.

7.     A stockholder proposal regarding simple majority vote,    Shr           Against                        For
       if properly presented at the meeting.

8.     A stockholder proposal regarding a sustainability         Shr           Against                        For
       metrics report, if properly presented at the meeting.

9.     A stockholder proposal regarding board diversity and      Shr           Against                        For
       qualifications, if properly presented at the meeting.

10.    A stockholder proposal regarding a report on content      Shr           Against                        For
       governance, if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934793224
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  30-May-2018
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Tom A. Alberg                       Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Jonathan J. Rubinstein              Mgmt          For                            For

1g.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1h.    Election of Director: Patricia Q. Stonesifer              Mgmt          For                            For

1i.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION           Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD              Shr           Against                        For
       CANDIDATES

5.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN     Shr           Against                        For
       INDEPENDENT BOARD CHAIR

6.     SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES    Shr           Against                        For
       FOR SHAREHOLDER PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
    Security:  09061G101                                                             Meeting Type:  Annual
      Ticker:  BMRN                                                                  Meeting Date:  05-Jun-2018
        ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the independent    Mgmt          For                            For
       registered public accounting firm for BioMarin for the
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's Named Executive Officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  934800687
--------------------------------------------------------------------------------------------------------------------------
    Security:  09857L108                                                             Meeting Type:  Annual
      Ticker:  BKNG                                                                  Meeting Date:  07-Jun-2018
        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 our              Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Advisory Vote to Approve 2017 Executive Compensation.     Mgmt          For                            For

4.     Vote to Approve Amendments to the Company's 1999          Mgmt          For                            For
       Omnibus Plan.

5.     Stockholder Proposal requesting that the Company adopt    Shr           Against                        For
       a policy that the Chairperson of the Board must be an
       independent director.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934797272
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160N109                                                             Meeting Type:  Annual
      Ticker:  CSGP                                                                  Meeting Date:  06-Jun-2018
        ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: Warren H. Haber                     Mgmt          For                            For

1f.    Election of Director: John W. Hill                        Mgmt          For                            For

1g.    Election of Director: Christopher J. Nassetta             Mgmt          For                            For

1h.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst & Young       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for 2018

3.     Proposal to approve, on an advisory basis, the            Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934766594
--------------------------------------------------------------------------------------------------------------------------
    Security:  28176E108                                                             Meeting Type:  Annual
      Ticker:  EW                                                                    Meeting Date:  17-May-2018
        ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

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


1a.    ELECTION OF DIRECTOR: Michael A. Mussallem                Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Kieran T. Gallahue                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Leslie S. Heisz                     Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: William J. Link, Ph.D.              Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Steven R. Loranger                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Martha H. Marsh                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Wesley W. von Schack                Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Nicholas J. Valeriani               Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING         Shr           Against                        For
       ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934793034
--------------------------------------------------------------------------------------------------------------------------
    Security:  30303M102                                                             Meeting Type:  Annual
      Ticker:  FB                                                                    Meeting Date:  31-May-2018
        ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Marc L. Andreessen                                        Mgmt          For                            For
       Erskine B. Bowles                                         Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Reed Hastings                                             Mgmt          For                            For
       Jan Koum                                                  Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Facebook, Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2018.

3.     A stockholder proposal regarding change in stockholder    Shr           Against                        For
       voting.

4.     A stockholder proposal regarding a risk oversight         Shr           For                            Against
       committee.

5.     A stockholder proposal regarding simple majority vote.    Shr           Against                        For

6.     A stockholder proposal regarding a content governance     Shr           For                            Against
       report.

7.     A stockholder proposal regarding median pay by gender.    Shr           Against                        For

8.     A stockholder proposal regarding tax principles.          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934776696
--------------------------------------------------------------------------------------------------------------------------
    Security:  452327109                                                             Meeting Type:  Annual
      Ticker:  ILMN                                                                  Meeting Date:  23-May-2018
        ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1b.    Election of Director: John W. Thompson                    Mgmt          For                            For

1c.    Election of Director: Gary S. Guthart, Ph.D.              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 30, 2018.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the named executive officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a stockholder           Shr           Against                        For
       proposal to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934750250
--------------------------------------------------------------------------------------------------------------------------
    Security:  45337C102                                                             Meeting Type:  Annual
      Ticker:  INCY                                                                  Meeting Date:  01-May-2018
        ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

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

3.     To approve amendments to the Company's Amended and        Mgmt          For                            For
       Restated 2010 Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LOXO ONCOLOGY, INC.                                                                         Agenda Number:  934806502
--------------------------------------------------------------------------------------------------------------------------
    Security:  548862101                                                             Meeting Type:  Annual
      Ticker:  LOXO                                                                  Meeting Date:  13-Jun-2018
        ISIN:  US5488621013
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Joshua H. Bilenker, M.D                                   Mgmt          For                            For
       Steve D. Harr, M.D.                                       Mgmt          For                            For
       Tim M. Mayleben                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Advisory resolution to approve executive compensation.    Mgmt          For                            For

4.     To recommend a non-binding advisory resolution on the     Mgmt          1 Year                         For
       frequency of stockholder votes on executive
       compensation.

5.     To approve amendments to Loxo Oncology, Inc.'s 2014       Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934795836
--------------------------------------------------------------------------------------------------------------------------
    Security:  61174X109                                                             Meeting Type:  Annual
      Ticker:  MNST                                                                  Meeting Date:  07-Jun-2018
        ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Norman C. Epstein                                         Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Harold C. Taber, Jr.                                      Mgmt          For                            For
       Kathy N. Waller                                           Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Deloitte &          Mgmt          For                            For
       Touche LLP as the independent registered public
       accounting firm of the Company for the fiscal year
       ending December 31, 2018.

3.     Proposal to approve, on a non-binding, advisory basis,    Mgmt          For                            For
       the compensation of the Company's named executive
       officers.

4.     To consider a stockholder proposal regarding a report     Shr           Against                        For
       containing the criteria and analytical methodology
       used to determine the Company's conclusion of "minimal
       risk" of slavery and human trafficking in its
       sugarcane supply chain; if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934797284
--------------------------------------------------------------------------------------------------------------------------
    Security:  64110L106                                                             Meeting Type:  Annual
      Ticker:  NFLX                                                                  Meeting Date:  06-Jun-2018
        ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class I Director: Richard N. Barton           Mgmt          For                            For

1b.    Election of Class I Director: Rodolphe Belmer             Mgmt          For                            For

1c.    Election of Class I Director: Bradford L. Smith           Mgmt          For                            For

1d.    Election of Class I Director: Anne M. Sweeney             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for the year ending December 31, 2018.

3.     Advisory approval of the Company's executive officer      Mgmt          For                            For
       compensation.

4.     Stockholder proposal to allow holders of an aggregate     Shr           Against                        For
       of 15% of outstanding common stock to call special
       shareholder meeting, if properly presented at the
       meeting.

5.     Stockholder proposal regarding proxy access bylaw for     Shr           For                            Against
       director nominees by stockholders, if properly
       presented at the meeting.

6.     Stockholder proposal regarding clawback policy, if        Shr           Against                        For
       properly presented at the meeting.

7.     Stockholder proposal regarding shareholder right to       Shr           Against                        For
       act by written consent, if properly presented at the
       meeting.

8.     Stockholder proposal regarding simple majority vote,      Shr           Against                        For
       if properly presented at the meeting.

9.     Stockholder proposal to amend Sections 2.8 and 3.3 of     Shr           For                            Against
       the bylaws to provide for the election of directors in
       uncontested elections by a majority vote of shares
       voted, if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934797892
--------------------------------------------------------------------------------------------------------------------------
    Security:  75886F107                                                             Meeting Type:  Annual
      Ticker:  REGN                                                                  Meeting Date:  08-Jun-2018
        ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1.2    Election of Director: George L. Sing                      Mgmt          For                            For

1.3    Election of Director: Marc Tessier-Lavigne                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934814939
--------------------------------------------------------------------------------------------------------------------------
    Security:  79466L302                                                             Meeting Type:  Annual
      Ticker:  CRM                                                                   Meeting Date:  12-Jun-2018
        ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Craig Conway                        Mgmt          For                            For

1d.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1e.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1f.    Election of Director: Colin Powell                        Mgmt          For                            For

1g.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1h.    Election of Director: John V. Roos                        Mgmt          For                            For

1i.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1j.    Election of Director: Robin Washington                    Mgmt          For                            For

1k.    Election of Director: Maynard Webb                        Mgmt          For                            For

1l.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our Certificate of           Mgmt          For                            For
       Incorporation to allow stockholders to request special
       meetings of the stockholders.

3.     Amendment and restatement of our 2013 Equity Incentive    Mgmt          For                            For
       Plan to, among other things, increase the number of
       shares authorized for issuance by 40 million shares.

4.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending January 31, 2019.

5.     An advisory vote to approve the fiscal 2018               Mgmt          For                            For
       compensation of our named executive officers.

6.     A stockholder proposal requesting the elimination of      Shr           For                            Against
       supermajority voting requirements.

7.     A stockholder proposal requesting a report on             Shr           Against                        For
       Salesforce's criteria for investing in, operating in
       and withdrawing from high-risk regions.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934814472
--------------------------------------------------------------------------------------------------------------------------
    Security:  81762P102                                                             Meeting Type:  Annual
      Ticker:  NOW                                                                   Meeting Date:  19-Jun-2018
        ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1b.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1c.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our Named Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP as the         Mgmt          For                            For
       independent registered public accounting firm for
       2018.

4.     To amend our 2012 Equity Incentive Plan to include a      Mgmt          For                            For
       limit on non-employee director compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934802198
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  07-Jun-2018
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1b.    Election of Class III Director: Douglas Merritt           Mgmt          For                            For

1c.    Election of Class III Director: Graham Smith              Mgmt          For                            For

1d.    Election of Class III Director: Godfrey Sullivan          Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending January 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934762990
--------------------------------------------------------------------------------------------------------------------------
    Security:  808513105                                                             Meeting Type:  Annual
      Ticker:  SCHW                                                                  Meeting Date:  15-May-2018
        ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Walter W. Bettinger II              Mgmt          For                            For

1b.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1c.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1d.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1e.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as independent auditors

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

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

5.     Approval of Amended and Restated Bylaws to adopt a        Mgmt          For                            For
       proxy access bylaw for director nominations by
       stockholders

6.     Stockholder Proposal requesting annual disclosure of      Shr           Against                        For
       EEO-1 data

7.     Stockholder Proposal requesting disclosure of the         Shr           Against                        For
       company's political contributions and expenditures,
       recipients, and related policies and procedures




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
    Security:  98138H101                                                             Meeting Type:  Annual
      Ticker:  WDAY                                                                  Meeting Date:  20-Jun-2018
        ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Workday's independent registered public accounting
       firm for the fiscal year ending January 31, 2019.

3.     Advisory vote on named executive officer compensation.    Mgmt          For                            For

4.     Approve limits on awards to non-employee directors        Mgmt          Against                        Against
       under the 2012 Equity Incentive Plan.



TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934734624
--------------------------------------------------------------------------------------------------------------------------
    Security:  014491104                                                             Meeting Type:  Annual
      Ticker:  ALEX                                                                  Meeting Date:  24-Apr-2018
        ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Christopher J. Benjamin                                   Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       David C. Hulihee                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Michele K. Saito                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       Eric K. Yeaman                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING      Mgmt          For                            For
       TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &          Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934793577
--------------------------------------------------------------------------------------------------------------------------
    Security:  116794108                                                             Meeting Type:  Annual
      Ticker:  BRKR                                                                  Meeting Date:  21-May-2018
        ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Joerg C. Laukien                                          Mgmt          For                            For
       William A. Linton, Ph.D                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For

2.     To approve on an advisory basis the 2017 compensation     Mgmt          For                            For
       of our named executive officers, as discussed in the
       Proxy Statement.

3.     Ratification of PricewaterhouseCoopers LLP as our         Mgmt          For                            For
       independent registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934743053
--------------------------------------------------------------------------------------------------------------------------
    Security:  216831107                                                             Meeting Type:  Annual
      Ticker:  CTB                                                                   Meeting Date:  04-May-2018
        ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Thomas P. Capo                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Robert D. Welding                                         Mgmt          For                            For

2.     To ratify the selection of the Company's independent      Mgmt          For                            For
       registered public accounting firm for the year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       Company's named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934758535
--------------------------------------------------------------------------------------------------------------------------
    Security:  262037104                                                             Meeting Type:  Annual
      Ticker:  DRQ                                                                   Meeting Date:  11-May-2018
        ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

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


1A     Election of Director: Steven L. Newman                    Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934784768
--------------------------------------------------------------------------------------------------------------------------
    Security:  32054K103                                                             Meeting Type:  Annual
      Ticker:  FR                                                                    Meeting Date:  10-May-2018
        ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett, Jr.             Mgmt          For                            For

1.5    Election of Director: John Rau                            Mgmt          For                            For

1.6    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.7    Election of Director: W. Ed Tyler                         Mgmt          For                            For

1.8    Election of Director: Denise Olsen                        Mgmt          For                            For

2.     To approve, on an advisory (i.e. non-binding) basis,      Mgmt          For                            For
       the compensation of the Company's named executive
       officers as disclosed in the Proxy Statement for the
       2018 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934748659
--------------------------------------------------------------------------------------------------------------------------
    Security:  361448103                                                             Meeting Type:  Annual
      Ticker:  GATX                                                                  Meeting Date:  30-Apr-2018
        ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1b.    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1c.    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1d.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1e.    Election of Director: James B. Ream                       Mgmt          For                            For

1f.    Election of Director: Robert J. Ritchie                   Mgmt          For                            For

1g.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1h.    Election of Director: Casey J. Sylla                      Mgmt          For                            For

1i.    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1j.    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION     Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934742138
--------------------------------------------------------------------------------------------------------------------------
    Security:  36164Y101                                                             Meeting Type:  Annual
      Ticker:  GCP                                                                   Meeting Date:  03-May-2018
        ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Class II Director (Term expiring 2019):       Mgmt          For                            For
       Marcia J. Avedon

1.2    Election of Class II Director (Term expiring 2019):       Mgmt          For                            For
       Phillip J. Mason

1.3    Election of Class II Director (Term expiring 2019):       Mgmt          For                            For
       Elizabeth Mora

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

3a.    Approval of amendments to GCP's Amended and Restated      Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority-voting provisions related to: Removal of
       Directors.

3b.    Approval of amendments to GCP's Amended and Restated      Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority-voting provisions related to: Future
       Amendments to our By-Laws.

3c.    Approval of amendments to GCP's Amended and Restated      Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority-voting provisions related to: Future
       amendments to certain sections of our Certificate of
       Incorporation.

4.     Advisory, non-binding vote to approve the compensation    Mgmt          For                            For
       of GCP's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934738622
--------------------------------------------------------------------------------------------------------------------------
    Security:  45688C107                                                             Meeting Type:  Annual
      Ticker:  NGVT                                                                  Meeting Date:  26-Apr-2018
        ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: J. Michael Fitzpatrick              Mgmt          For                            For

1b.    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

2.     Approval, on an advisory (non-binding) basis, of the      Mgmt          For                            For
       compensation paid to Ingevity's named executive
       officers ("Say-on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934732125
--------------------------------------------------------------------------------------------------------------------------
    Security:  483548103                                                             Meeting Type:  Annual
      Ticker:  KAMN                                                                  Meeting Date:  18-Apr-2018
        ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       E. Reeves Callaway III                                    Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For

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

3.     Amendment and restatement of the Company's 2013           Mgmt          For                            For
       Management Incentive Plan.

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

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm.

6.     Shareholder proposal seeking to elect directors by        Shr           For                            Against
       majority voting.

7.     Shareholder proposal seeking to eliminate all             Shr           For                            Against
       supermajority voting provisions set forth in the
       Company's charter and bylaws.

8.     Shareholder proposal requesting the Board of Directors    Shr           Against                        For
       and management to effectuate a tax deferred spin-off.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934776761
--------------------------------------------------------------------------------------------------------------------------
    Security:  515098101                                                             Meeting Type:  Annual
      Ticker:  LSTR                                                                  Meeting Date:  22-May-2018
        ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: James B. Gattoni                    Mgmt          For                            For

1.2    Election of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934734131
--------------------------------------------------------------------------------------------------------------------------
    Security:  57686G105                                                             Meeting Type:  Annual
      Ticker:  MATX                                                                  Meeting Date:  26-Apr-2018
        ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       W. Blake Baird                                            Mgmt          For                            For
       Michael J. Chun                                           Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934747227
--------------------------------------------------------------------------------------------------------------------------
    Security:  55262C100                                                             Meeting Type:  Annual
      Ticker:  MBI                                                                   Meeting Date:  02-May-2018
        ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Francis Y. Chin                     Mgmt          For                            For

1b.    Election of Director: William C. Fallon                   Mgmt          For                            For

1c.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1d.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1e.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1f.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the selection of PricewaterhouseCoopers LLP,    Mgmt          For                            For
       certified public accountants, as independent auditors
       for the Company for the year 2018.

4.     To ratify the adoption of an amendment to MBIA Inc.'s     Mgmt          Against                        Against
       By-Laws approved by the Board of Directors on February
       13, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
    Security:  651587107                                                             Meeting Type:  Annual
      Ticker:  NEU                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the Corporation
       for the fiscal year ending December 31, 2018.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       the named executive officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934736729
--------------------------------------------------------------------------------------------------------------------------
    Security:  680665205                                                             Meeting Type:  Annual
      Ticker:  OLN                                                                   Meeting Date:  26-Apr-2018
        ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of director: Donald W. Bogus                     Mgmt          For                            For

1.2    Election of director: Earl L. Shipp                       Mgmt          For                            For

1.3    Election of director: Vincent J. Smith                    Mgmt          For                            For

1.4    Election of director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2018 Long Term           Mgmt          For                            For
       Incentive Plan.

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

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




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934752999
--------------------------------------------------------------------------------------------------------------------------
    Security:  70959W103                                                             Meeting Type:  Annual
      Ticker:  PAG                                                                   Meeting Date:  10-May-2018
        ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       John D. Barr                                              Mgmt          For                            For
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Kanji Sasaki                                              Mgmt          For                            For
       Greg C. Smith                                             Mgmt          For                            For
       Ronald G. Steinhart                                       Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as the Company's independent auditing firm for the
       year ending December 31, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934762142
--------------------------------------------------------------------------------------------------------------------------
    Security:  817565104                                                             Meeting Type:  Annual
      Ticker:  SCI                                                                   Meeting Date:  23-May-2018
        ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For
       Edward E. Williams                                        Mgmt          For                            For

2.     To approve the selection of PricewaterhouseCoopers LLP    Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for fiscal year ending December 31,
       2018.

3.     To approve, by advisory vote, named executive officer     Mgmt          For                            For
       compensation.

4.     To approve the declassification of the Board of           Mgmt          For                            For
       Directors.

5.     To approve the elimination of certain supermajority       Mgmt          For                            For
       vote requirements in our restated articles of
       incorporation and bylaws.

6.     To approve the reduction of the supermajority vote        Mgmt          For                            For
       requirement to approve business combinations with
       interested shareholders.

7.     To approve the shareholder proposal to require            Shr           For                            Against
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934750870
--------------------------------------------------------------------------------------------------------------------------
    Security:  864159108                                                             Meeting Type:  Annual
      Ticker:  RGR                                                                   Meeting Date:  09-May-2018
        ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       John A. Cosentino, Jr.                                    Mgmt          For                            For
       Michael O. Fifer                                          Mgmt          For                            For
       Sandra S. Froman                                          Mgmt          For                            For
       C. Michael Jacobi                                         Mgmt          For                            For
       Christopher J. Killoy                                     Mgmt          For                            For
       Terrence G. O'Connor                                      Mgmt          For                            For
       Amir P. Rosenthal                                         Mgmt          For                            For
       Ronald C. Whitaker                                        Mgmt          For                            For
       Phillip C. Widman                                         Mgmt          For                            For

2.     The ratification of the appointment of RSM US LLP as      Mgmt          For                            For
       the Independent Auditors of the Company for the 2018
       fiscal year.

3.     An advisory vote on the compensation of the Company's     Mgmt          For                            For
       Named Executive Officers.

4.     Shareholder proposal to require a report on the           Shr           For                            Against
       Company's activities related to safety measures and
       mitigation of harm associated with Company products.




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934769463
--------------------------------------------------------------------------------------------------------------------------
    Security:  879080109                                                             Meeting Type:  Annual
      Ticker:  TRC                                                                   Meeting Date:  08-May-2018
        ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Geoffrey L. Stack                                         Mgmt          For                            For
       Michael H. Winer                                          Mgmt          For                            For

2.     Ratification of appointment of Ernst & Young LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for fiscal year 2018.

3.     Approval of named executive officer compensation on an    Mgmt          Against                        Against
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934757925
--------------------------------------------------------------------------------------------------------------------------
    Security:  88023U101                                                             Meeting Type:  Annual
      Ticker:  TPX                                                                   Meeting Date:  10-May-2018
        ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1b.    Election of Director: John A. Heil                        Mgmt          For                            For

1c.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1d.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1e.    Election of Director: Arik W. Ruchim                      Mgmt          For                            For

1f.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1g.    Election of Director: Robert B. Trussell, Jr.             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED        Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934744651
--------------------------------------------------------------------------------------------------------------------------
    Security:  894650100                                                             Meeting Type:  Annual
      Ticker:  TG                                                                    Meeting Date:  02-May-2018
        ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: George C. Freeman, III              Mgmt          For                            For

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

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

2.     Approval of the Tredegar Corporation 2018 Equity          Mgmt          For                            For
       Incentive Plan.

3.     Advisory vote to Approve Named Executive Officer          Mgmt          For                            For
       Compensation.

4.     Advisory vote on Frequency of the Vote on Named           Mgmt          3 Years                        For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934755882
--------------------------------------------------------------------------------------------------------------------------
    Security:  903293405                                                             Meeting Type:  Contested Annual
      Ticker:  USG                                                                   Meeting Date:  09-May-2018
        ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jose Armario                        Mgmt          For                            For

1b.    Election of Director: Dana S. Cho                         Mgmt          For                            For

1c.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1d.    Election of Director: William H. Hernandez                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as independent registered public accountants for
       the year ending December 31, 2018.

3.     Approval, by advisory vote, of the compensation of our    Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934804306
--------------------------------------------------------------------------------------------------------------------------
    Security:  G9618E107                                                             Meeting Type:  Annual
      Ticker:  WTM                                                                   Meeting Date:  24-May-2018
        ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Mary C. Choksi                                            Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For

2.     Approval of the advisory resolution on executive          Mgmt          For                            For
       compensation.

3.     Approval of the appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP ("PwC") as the Company's Independent Registered
       Public Accounting Firm for 2018.



TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Touchstone Funds Group Trust

By (Signature and Title)*	/s/Jill T. McGruder
	Jill T. McGruder, President
	(principal executive officer)

Date August 27, 2018

*Print the name and title of each signing officer under his or her signature.