<SEC-DOCUMENT>0000919574-20-005601.txt : 20200831
<SEC-HEADER>0000919574-20-005601.hdr.sgml : 20200831
<ACCEPTANCE-DATETIME>20200831075407
ACCESSION NUMBER:		0000919574-20-005601
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200831
DATE AS OF CHANGE:		20200831
EFFECTIVENESS DATE:		20200831

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND INC
		CENTRAL INDEX KEY:			0000906013
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-07732
		FILM NUMBER:		201149865

	BUSINESS ADDRESS:	
		STREET 1:		1345 AVE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10105
		BUSINESS PHONE:		2129691000

	MAIL ADDRESS:	
		STREET 1:		ALLIANCEBERNSTEIN LP
		STREET 2:		1345 AVENUE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10105

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALLIANCE WORLD DOLLAR GOVERNMENT FUND II INC
		DATE OF NAME CHANGE:	19930714
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>d811-07732_20.htm
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<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;SECURITIES
AND EXCHANGE COMMISSION <BR>
Washington, D.C. 20549</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">FORM N-PX</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">ANNUAL REPORT OF PROXY VOTING RECORD OF<BR>
REGISTERED MANAGEMENT INVESTMENT COMPANIES<BR>
<BR>
</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt"><BR>
Investment Company Act file number: 811-07732</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">AllianceBernstein Global High Income Fund, Inc.<BR>
(Exact name of registrant as specified in charter)</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">AllianceBernstein L.P. <BR>
1345 Avenue of the Americas, New York, New York 10105 <BR>
(Address of Principal Executive Office) (Zip Code)</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">Registrant's Telephone Number, including Area Code: <BR>
(800) 221-5672</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">EMILIE D. WRAPP <BR>
AllianceBernstein L.P. <BR>
1345 Avenue of the Americas <BR>
New York, New York 10105 <BR>
(Name and address of agent for service)</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">Copies of communications to: <BR>
Paul M. Miller <BR>
Seward &amp; Kissel LLP <BR>
901 K Street, N.W. <BR>
Suite 800 <BR>
Washington, D.C. 20001</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-size: 12pt">Date of fiscal year end: March 31</FONT>&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">Date of reporting period: July 1, 2019
- June 30, 2020</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="color: rgb(0, 0, 0); font: bold 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-align: center; text-indent: 0px">FORM
N-PX</P>

<P STYLE="color: rgb(0, 0, 0); font: 400 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-indent: 0px">ICA
File Number:&nbsp;&nbsp;811-07732</P>

<P STYLE="color: rgb(0, 0, 0); font: 400 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-indent: 0px">Registrant
Name:&nbsp;&nbsp;AllianceBernstein Global High Income Fund, Inc.</P>

<P STYLE="color: rgb(0, 0, 0); font: 400 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-indent: 0px">Reporting
Period:&nbsp;&nbsp;07/01/2019 - 06/30/2020</P>

<P STYLE="color: rgb(0, 0, 0); font: 400 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-align: center; text-indent: 0px">AllianceBernstein
Global High Income Fund, Inc.</P>

<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">AVAYA HOLDINGS CORP.<BR>Meeting Date:&nbsp;&nbsp;MAR 04, 2020<BR>Record Date:&nbsp;&nbsp;JAN 06, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;AVYA<BR>Security ID:&nbsp;&nbsp;05351X101<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1.1</TD>
    <TD STYLE="width: 54%">Elect Director William D. Watkins</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1.2</TD>
    <TD>Elect Director James M. Chirico, Jr.</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.3</TD>
    <TD>Elect Director Stephan Scholl</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.4</TD>
    <TD>Elect Director Susan L. Spradley</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.5</TD>
    <TD>Elect Director Stanley J. Sutula, III</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.6</TD>
    <TD>Elect Director Scott D. Vogel</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.7</TD>
    <TD>Elect Director Jacqueline E. Yeaney</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Approve Omnibus Stock Plan</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>4</TD>
    <TD>Approve Qualified Employee Stock Purchase Plan</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>5</TD>
    <TD>Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">BERRY CORPORATION (BRY)<BR>Meeting Date:&nbsp;&nbsp;MAY 05, 2020<BR>Record Date:&nbsp;&nbsp;MAR 11, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;BRY<BR>Security ID:&nbsp;&nbsp;08579X101<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1.1</TD>
    <TD STYLE="width: 54%">Elect Director A. Trem Smith</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1.2</TD>
    <TD>Elect Director Cary Baetz</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.3</TD>
    <TD>Elect Director Brent Buckley</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.4</TD>
    <TD>Elect Director Anne Mariucci</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.5</TD>
    <TD>Elect Director Don Paul</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.6</TD>
    <TD>Elect Director C. Kent Potter</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.7</TD>
    <TD>Elect Director Eugene Voiland</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Ratify KPMG LLP as Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">CAESARS ENTERTAINMENT CORPORATION<BR>Meeting Date:&nbsp;&nbsp;JUL 02, 2019<BR>Record Date:&nbsp;&nbsp;MAY 06, 2019<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;CZR<BR>Security ID:&nbsp;&nbsp;127686103<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1a</TD>
    <TD STYLE="width: 54%">Elect Director Thomas Benninger</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1b</TD>
    <TD>Elect Director Juliana Chugg</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1c</TD>
    <TD>Elect Director Keith Cozza</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Withhold</TD></TR>
<TR>
    <TD>1d</TD>
    <TD>Elect Director John Dionne</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1e</TD>
    <TD>Elect Director James Hunt</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1f</TD>
    <TD>Elect Director Courtney R. Mather</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Withhold</TD></TR>
<TR>
    <TD>1g</TD>
    <TD>Elect Director Anthony Rodio</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1h</TD>
    <TD>Elect Director Richard Schifter</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Advisory Vote on Say on Pay Frequency</TD>
    <TD>Management</TD>
    <TD>One Year</TD>
    <TD>One Year</TD></TR>
<TR>
    <TD>4</TD>
    <TD>Ratify Deloitte &amp; Touche LLP as Auditor</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>5</TD>
    <TD>Provide Right to Call Special Meeting</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>6</TD>
    <TD>Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill"</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">CAESARS ENTERTAINMENT CORPORATION<BR>Meeting Date:&nbsp;&nbsp;NOV 15, 2019<BR>Record Date:&nbsp;&nbsp;OCT 04, 2019<BR>Meeting Type:&nbsp;&nbsp;SPECIAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;CZR<BR>Security ID:&nbsp;&nbsp;127686103<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Approve Merger Agreement</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Advisory Vote on Golden Parachutes</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Adjourn Meeting</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">CLEAR CHANNEL OUTDOOR HOLDINGS, INC.<BR>Meeting Date:&nbsp;&nbsp;MAY 19, 2020<BR>Record Date:&nbsp;&nbsp;MAR 23, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;CCO<BR>Security ID:&nbsp;&nbsp;18453H106<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1.1</TD>
    <TD STYLE="width: 54%">Elect Director John Dionne</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1.2</TD>
    <TD>Elect Director Andrew Hobson</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1.3</TD>
    <TD>Elect Director Joe Marchese</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">CONSTELLIUM SE<BR>Meeting Date:&nbsp;&nbsp;NOV 25, 2019<BR>Record Date:&nbsp;&nbsp;OCT 28, 2019<BR>Meeting Type:&nbsp;&nbsp;SPECIAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;CSTM<BR>Security ID:&nbsp;&nbsp;N22035104<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Open Meeting</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">None</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Change of Corporate Seat from Amsterdam to Paris</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Amend Articles of Association</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>4</TD>
    <TD>Confirm Board Composition Following Transfer of Corporate Seat</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>5</TD>
    <TD>Confirm Annual Fixed Fees to Directors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>6</TD>
    <TD>Appoint PricewaterhouseCoopers Audit and RSM Paris as Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>7</TD>
    <TD>Approve Issuance of Shares under 2013 Equity Incentive Plan</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Against</TD></TR>
<TR>
    <TD>8</TD>
    <TD>Approve Issuance of Shares or Other Equity Securities with Preemptive Rights up to 50 Percent of the Issued Share Capital</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>9</TD>
    <TD>Approve Issuance of Shares or Other Equity Securities without Preemptive Rights up to 50 Percent of the Issued Share Capital</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Against</TD></TR>
<TR>
    <TD>10</TD>
    <TD>Approve Issuance of Shares or Other Equity Securities without Preemptive Rights up to 10 Percent of the Issued Share Capital</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Against</TD></TR>
<TR>
    <TD>11</TD>
    <TD>Grant Board Authority to Issue Additional Shares up to 15 Percent of Issued Capital</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Against</TD></TR>
<TR>
    <TD>12</TD>
    <TD>Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Against</TD></TR>
<TR>
    <TD>13</TD>
    <TD>Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>14</TD>
    <TD>Authorize Filing of Required Documents and Other Formalities</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>15</TD>
    <TD>Allow Questions</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>None</TD></TR>
<TR>
    <TD>16</TD>
    <TD>Close Meeting</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>None</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">CONSTELLIUM SE<BR>Meeting Date:&nbsp;&nbsp;JUN 29, 2020<BR>Record Date:&nbsp;&nbsp;JUN 25, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL/SPECIAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;CSTM<BR>Security ID:&nbsp;&nbsp;F21107101<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Reelect Jean-Marc Germain as Director</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Reelect Peter Hartman as Director</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Reelect Guy Maugis as Director</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>4</TD>
    <TD>Approve Financial Statements and Statutory Reports</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>5</TD>
    <TD>Approve Consolidated Financial Statements and Statutory Reports</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>6</TD>
    <TD>Approve Discharge of Directors and Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>7</TD>
    <TD>Approve Allocation of Income and Absence of Dividends</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>8</TD>
    <TD>Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>9</TD>
    <TD>Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>10</TD>
    <TD>Authorize Filing of Required Documents/Other Formalities</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">EP ENERGY LLC<BR>Meeting Date:&nbsp;&nbsp;FEB 18, 2020<BR>Record Date:&nbsp;&nbsp;JAN 14, 2020<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;268787AB4<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan (For = Accept, Against = Reject, Abstain Votes Do Not Count)</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt Out of the Third-Party Releases (For = Opt Out, Against or Abstain = Do Not Opt Out)</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">EP ENERGY LLC<BR>Meeting Date:&nbsp;&nbsp;FEB 18, 2020<BR>Record Date:&nbsp;&nbsp;JAN 14, 2020<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;268787AF5<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan (For = Accept, Against = Reject, Abstain Votes Do Not Count)</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt Out of the Third-Party Releases (For = Opt Out, Against or Abstain = Do Not Opt Out)</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">EP ENERGY LLC<BR>Meeting Date:&nbsp;&nbsp;FEB 18, 2020<BR>Record Date:&nbsp;&nbsp;JAN 14, 2020<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;268787AH1<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan (For = Accept, Against = Reject, Abstain Votes Do Not Count)</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt Out of the Third-Party Releases (For = Opt Out, Against or Abstain = Do Not Opt Out)</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">GOLDEN ENERGY OFFSHORE SERVICES AS<BR>Meeting Date:&nbsp;&nbsp;JUN 26, 2020<BR>Record Date:&nbsp;&nbsp;<BR>Meeting Type:&nbsp;&nbsp;SPECIAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;GEOS.ME<BR>Security ID:&nbsp;&nbsp;R2R712107<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Open Meeting</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">None</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Did Not Vote</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Approve Notice of Meeting and Agenda</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Did Not Vote</TD></TR>
<TR>
    <TD>4</TD>
    <TD>Approve Issuance of Shares for a Private Placement; Amend Articles Accordingly</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Did Not Vote</TD></TR>
<TR>
    <TD>5</TD>
    <TD>Approve Creation of Pool of Capital without Preemptive Rights</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Did Not Vote</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">IHEARTMEDIA, INC.<BR>Meeting Date:&nbsp;&nbsp;JUN 15, 2020<BR>Record Date:&nbsp;&nbsp;APR 22, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;IHRT<BR>Security ID:&nbsp;&nbsp;45174J509<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1.1</TD>
    <TD STYLE="width: 54%">Elect Director Gary Barber</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1.2</TD>
    <TD>Elect Director Brad Gerstner</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">MONITRONICS INTERNATIONAL, INC.<BR>Meeting Date:&nbsp;&nbsp;JUL 31, 2019<BR>Record Date:&nbsp;&nbsp;MAY 31, 2019<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;609453AG0<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan (For = To Accept The Plan, Against = To Reject The Plan; Abstain Is Not A Valid Voting Option And Will Not Count)</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt Out of the Third-Party Release (For = Opt Out, Against or Abstain = Do Not Opt Out)</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Eligible Holder Certification (Select For If You Are An Eligible Holder, Select Against If You Are Not An Eligible Holder; Abstain Is Not A Valid Voting Option And Will Not Count)</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">NEENAH ENTERPRISES, INC.<BR>Meeting Date:&nbsp;&nbsp;DEC 05, 2019<BR>Record Date:&nbsp;&nbsp;NOV 01, 2019<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;NNHE<BR>Security ID:&nbsp;&nbsp;64007R109<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1.1</TD>
    <TD STYLE="width: 54%">Elect Director Peter B. Alderman</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>1.2</TD>
    <TD>Elect Director James N. Chapman</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>1.3</TD>
    <TD>Elect Director John H. Forsgren</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>1.4</TD>
    <TD>Elect Director Ted S. Lodge</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>1.5</TD>
    <TD>Elect Director Thomas P. Slabe</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>1.6</TD>
    <TD>Elect Director Dennis H. Smith</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>1.7</TD>
    <TD>Elect Director Robert M. Spence</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">ROAN RESOURCES, INC.<BR>Meeting Date:&nbsp;&nbsp;DEC 04, 2019<BR>Record Date:&nbsp;&nbsp;OCT 28, 2019<BR>Meeting Type:&nbsp;&nbsp;SPECIAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;ROAN<BR>Security ID:&nbsp;&nbsp;769755109<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Approve Merger Agreement</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">Abstain</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Advisory Vote on Golden Parachutes</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
<TR>
    <TD>3</TD>
    <TD>Adjourn Meeting</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">TERVITA CORPORATION<BR>Meeting Date:&nbsp;&nbsp;MAY 11, 2020<BR>Record Date:&nbsp;&nbsp;MAR 23, 2020<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;TEV<BR>Security ID:&nbsp;&nbsp;88159E103<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Approve Ernst &amp; Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Fix Number of Directors at Ten</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3a</TD>
    <TD>Elect Director Grant Billing</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3b</TD>
    <TD>Elect Director Michael Colodner</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3c</TD>
    <TD>Elect Director John Cooper</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3d</TD>
    <TD>Elect Director Allen Hagerman</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3e</TD>
    <TD>Elect Director Cameron Kramer</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3f</TD>
    <TD>Elect Director Gordon Pridham</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3g</TD>
    <TD>Elect Director Douglas Ramsay</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3h</TD>
    <TD>Elect Director Susan Riddell Rose</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>Withhold</TD></TR>
<TR>
    <TD>3i</TD>
    <TD>Elect Director Jay Thornton</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>3j</TD>
    <TD>Elect Director Kevin Walbridge</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">VANTAGE DRILLING INTERNATIONAL<BR>Meeting Date:&nbsp;&nbsp;AUG 20, 2019<BR>Record Date:&nbsp;&nbsp;JUL 15, 2019<BR>Meeting Type:&nbsp;&nbsp;ANNUAL</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;VTGGF<BR>Security ID:&nbsp;&nbsp;G9325C113<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1A</TD>
    <TD STYLE="width: 54%">Elect Director Thomas R. Bates, Jr.</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>1B</TD>
    <TD>Elect Director Matthew W. Bonanno</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1C</TD>
    <TD>Elect Director Paul A. Gordon</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1D</TD>
    <TD>Elect Director Nils E. Larsen</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1E</TD>
    <TD>Elect Director Stephen Lehner</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1F</TD>
    <TD>Elect Director Scott McCarty</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1G</TD>
    <TD>Elect Director Ihab M. Toma</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
<TR>
    <TD>1H</TD>
    <TD>Elect Director L. Spencer Wells</TD>
    <TD>Management</TD>
    <TD>For</TD>
    <TD>For</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">WEATHERFORD INTERNATIONAL LTD.<BR>Meeting Date:&nbsp;&nbsp;AUG 01, 2019<BR>Record Date:&nbsp;&nbsp;JUN 24, 2019<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;947075AB3<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt-Out of the Third Party Releases</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">WEATHERFORD INTERNATIONAL LTD.<BR>Meeting Date:&nbsp;&nbsp;AUG 01, 2019<BR>Record Date:&nbsp;&nbsp;JUN 24, 2019<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;947075AE7<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">None</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt-Out of the Third Party Releases</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<TABLE CELLPADDING="2" CELLSPACING="0" BORDER="1" STYLE="font-family: Times New Roman; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; width: 100%; text-decoration: initial">
<TR STYLE="font-size: 10pt">
    <TH COLSPAN="5" STYLE="font-size: 10pt">&nbsp;</TH></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-weight: bold">WEATHERFORD INTERNATIONAL LTD.<BR>Meeting Date:&nbsp;&nbsp;AUG 01, 2019<BR>Record Date:&nbsp;&nbsp;JUN 24, 2019<BR>Meeting Type:&nbsp;&nbsp;WRITTEN CONSENT</TD></TR>
<TR>
    <TD COLSPAN="5" STYLE="font-size: 10pt">Ticker:&nbsp;&nbsp;<BR>Security ID:&nbsp;&nbsp;94707VAB6<BR></TD></TR>
<TR>
    <TH STYLE="font-size: 10pt">Proposal No</TH>
    <TH STYLE="font-size: 10pt">Proposal</TH>
    <TH STYLE="font-size: 10pt">Proposed By</TH>
    <TH STYLE="font-size: 10pt">Management Recommendation</TH>
    <TH STYLE="font-size: 10pt">Vote Cast</TH></TR>
<TR>
    <TD STYLE="width: 9%">1</TD>
    <TD STYLE="width: 54%">Vote on the Plan</TD>
    <TD STYLE="width: 14%">Management</TD>
    <TD STYLE="width: 14%">For</TD>
    <TD STYLE="width: 9%">For</TD></TR>
<TR>
    <TD>2</TD>
    <TD>Opt-Out of the Third Party Releases</TD>
    <TD>Management</TD>
    <TD>None</TD>
    <TD>Abstain</TD></TR>
</TABLE>
<P STYLE="color: rgb(0, 0, 0); font: bold 14pt Times New Roman, Times, Serif; letter-spacing: normal; word-spacing: 0px; text-align: center; text-indent: 0px">END
NPX REPORT</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; color: #C00000"><FONT STYLE="font-size: 12pt; color: Black">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.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="color: Black"></FONT><P>Registrant: &nbsp;AllianceBernstein Global High Income Fund, Inc.</P>


<FONT STYLE="color: #C00000"></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 11%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 8%; padding-right: 5.4pt; padding-left: 5.4pt">By:</TD>
    <TD STYLE="width: 30%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">Robert M. Keith*</TD>
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Chief Executive Officer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Date:</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">August 31, 2020</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ Nancy E. Hay</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Nancy E. Hay</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">(Attorney-in-fact)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>POWER OF ATTORNEY</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; color: #C00000"></P>

<P STYLE="text-indent: 80pt">KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted
by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric
C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power
of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective
Registration Statements, and any amendments thereto, on Form N-2 and any other filings of:</P>

<P>-AllianceBernstein Global High Income Fund, Inc.</P>

<P>-AllianceBernstein National Municipal Income Fund, Inc.</P>

<P>-Alliance California Municipal Income Fund, Inc.</P>

<P>and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or
cause to be done by virtue hereof</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; color: #C00000"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 11%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ Robert M. Keith</TD>
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Robert M. Keith</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Dated: May 3, 2018</P>



<P STYLE="margin: 0"></P>

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